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Oxford International Biomedical Ventures Limited ABINGDON

Founded in 2002, Oxford International Biomedical Ventures, classified under reg no. 04451509 is an active company. Currently registered at Oibc Culham Innovation Centre OX14 3DB, Abingdon the company has been in the business for 22 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2002/06/13 Oxford International Biomedical Ventures Limited is no longer carrying the name 4mation 37.

Currently there are 2 directors in the the firm, namely Charles P. and Paul P.. In addition one secretary - Paul P. - is with the company. As of 3 May 2024, there were 2 ex directors - Garfield S., Percy L. and others listed below. There were no ex secretaries.

Oxford International Biomedical Ventures Limited Address / Contact

Office Address Oibc Culham Innovation Centre
Office Address2 D5 Culham Science Centre
Town Abingdon
Post code OX14 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04451509
Date of Incorporation Thu, 30th May 2002
Industry Dormant Company
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Charles P.

Position: Director

Appointed: 19 July 2002

Paul P.

Position: Secretary

Appointed: 19 July 2002

Paul P.

Position: Director

Appointed: 19 July 2002

Garfield S.

Position: Director

Appointed: 06 November 2013

Resigned: 27 April 2018

Percy L.

Position: Director

Appointed: 19 July 2002

Resigned: 04 February 2013

Ailsa Craig Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2002

Resigned: 19 July 2002

Ailsa Craig Limited

Position: Corporate Director

Appointed: 30 May 2002

Resigned: 19 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Paul P. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Charles P. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Charles P.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

4mation 37 June 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100      
Balance Sheet
Net Assets Liabilities 3333333
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333333
Number Shares Allotted 100333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 9th, January 2024 		Free Download (2 pages)

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