Oxford Biomedica (UK) Limited in Transport Way OXFORD

Oxford Biomedica (UK) Limited OXFORD

Founded in 1995, Oxford Biomedica (UK), classified under reg no. 03028927 is an active company. Currently registered at Windrush Court OX4 6LT, Oxford the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 30, 1996 Oxford Biomedica (UK) Limited is no longer carrying the name Oxford Biomedica.

At present there are 2 directors in the the company, namely Frank M. and Stuart P.. In addition one secretary - Natalie W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford Biomedica (UK) Limited Address / Contact

Office Address	Windrush Court
Office Address2	Transport Way
Town	Oxford
Post code	OX4 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028927
Date of Incorporation	Fri, 3rd Mar 1995
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Frank M.

Position: Director

Appointed: 27 March 2023

Natalie W.

Position: Secretary

Appointed: 24 July 2019

Stuart P.

Position: Director

Appointed: 29 August 2017

Frederic D.

Position: Director

Appointed: 18 May 2022

Resigned: 27 March 2023

Stuart P.

Position: Secretary

Appointed: 01 October 2017

Resigned: 24 July 2019

Paul B.

Position: Director

Appointed: 02 September 2014

Resigned: 31 August 2016

Timothy W.

Position: Director

Appointed: 10 February 2012

Resigned: 30 September 2017

Timothy W.

Position: Secretary

Appointed: 10 February 2012

Resigned: 30 September 2017

John D.

Position: Director

Appointed: 20 April 2009

Resigned: 27 May 2022

Peter N.

Position: Director

Appointed: 01 May 2002

Resigned: 02 July 2018

Paul D.

Position: Director

Appointed: 22 June 2000

Resigned: 30 April 2002

Andrew W.

Position: Secretary

Appointed: 13 December 1996

Resigned: 09 February 2012

Andrew W.

Position: Director

Appointed: 13 December 1996

Resigned: 09 February 2012

June C.

Position: Director

Appointed: 02 September 1996

Resigned: 08 May 1997

Neill M.

Position: Director

Appointed: 01 September 1996

Resigned: 30 November 2002

Roger T.

Position: Director

Appointed: 09 August 1996

Resigned: 31 December 1996

Brian R.

Position: Director

Appointed: 20 May 1996

Resigned: 26 June 1998

Alan G.

Position: Director

Appointed: 20 May 1996

Resigned: 27 February 1997

Susan K.

Position: Secretary

Appointed: 15 March 1995

Resigned: 13 December 1996

Susan K.

Position: Director

Appointed: 15 March 1995

Resigned: 01 July 2008

Alan K.

Position: Director

Appointed: 15 March 1995

Resigned: 05 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1995

Resigned: 15 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 1995

Resigned: 15 March 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Oxford Biomedica Plc from Oxford, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oxford Biomedica Plc

Windrush Court Transport Way, Cowley, Oxford, OX4 6LT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3252665
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Oxford Biomedica	October 30, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (68 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022	accounts	Free Download (68 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, July 2021	accounts	Free Download (62 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (70 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (64 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, May 2017	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, June 2016	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, May 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2014: 500060.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, April 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 10th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, May 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, July 2009	accounts	Free Download (34 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, April 2008	accounts	Free Download (30 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, August 2007	accounts	Free Download (25 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 15, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (27 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (16 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, August 2004	accounts	Free Download (16 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, September 2003	accounts	Free Download (16 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (17 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (17 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (16 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2000 (Director's particulars changed)	annual return
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 7, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 27th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, May 1999	accounts	Free Download (16 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 31, 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1998	accounts	Free Download (16 pages)
363s	Period up to March 5, 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 5, 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 21, 1997 (Registered office changed on 21/07/97)	annual return
AA	Full accounts data made up to September 30, 1996 filed on: 18th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 18th, July 1997	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 2nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 2nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/05/97 to 31/12/96 filed on: 22nd, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/05/97 to 31/12/96 filed on: 22nd, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 1, 1996 filed on: 11th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 1, 1996 filed on: 11th, September 1996	accounts	Free Download (5 pages)
363s	Period up to March 14, 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 14, 1996 - Annual return with full member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 01/05 filed on: 18th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/05 filed on: 18th, April 1995	accounts	Free Download (1 page)

Oxford Biomedica (UK) Limited OXFORD

Oxford Biomedica (UK) Limited Address / Contact

Company Information / Profile

Company staff

Frank M.

Natalie W.

Stuart P.

Frederic D.

Stuart P.

Paul B.

Timothy W.

Timothy W.

John D.

Peter N.

Paul D.

Andrew W.

Andrew W.

June C.

Neill M.

Roger T.

Brian R.

Alan G.

Susan K.

Susan K.

Alan K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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