Oxular Limited in Robert Robinson Avenue OXFORD

Oxular Limited OXFORD

Oxular started in year 2014 as Private Limited Company with registration number 09331313. The Oxular company has been functioning successfully for ten years now and its status is active. The firm's office is based in Oxford at Magdalen Centre. Postal code: OX4 4GA. Since 2016/10/10 Oxular Limited is no longer carrying the name Precision Ocular.

The firm has 6 directors, namely Mark G., Kenneth M. and Dmitrij H. and others. Of them, David F. has been with the company the longest, being appointed on 26 May 2016 and Mark G. has been with the company for the least time - from 5 September 2023. As of 23 April 2024, there were 9 ex directors - Ronald Y., Carl S. and others listed below. There were no ex secretaries.

Oxular Limited Address / Contact

Office Address	Magdalen Centre
Office Address2	Robert Robinson Avenue
Town	Oxford
Post code	OX4 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09331313
Date of Incorporation	Thu, 27th Nov 2014
Industry	Research and experimental development on biotechnology
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Mark G.

Position: Director

Appointed: 05 September 2023

Kenneth M.

Position: Director

Appointed: 31 January 2023

Dmitrij H.

Position: Director

Appointed: 23 February 2021

Rafiq H.

Position: Director

Appointed: 18 September 2020

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 27 March 2018

Christina T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Director

Appointed: 26 May 2016

Ronald Y.

Position: Director

Appointed: 04 August 2021

Resigned: 27 January 2022

Carl S.

Position: Director

Appointed: 04 February 2020

Resigned: 08 April 2020

Ip Group Plc

Position: Corporate Director

Appointed: 22 March 2018

Resigned: 27 March 2018

Paul H.

Position: Director

Appointed: 28 February 2018

Resigned: 04 February 2020

Bobby S.

Position: Director

Appointed: 28 February 2018

Resigned: 22 March 2018

Dina C.

Position: Director

Appointed: 20 February 2016

Resigned: 31 January 2023

Nigel P.

Position: Director

Appointed: 20 February 2016

Resigned: 28 February 2018

John I.

Position: Director

Appointed: 20 February 2016

Resigned: 28 February 2018

Ronald Y.

Position: Director

Appointed: 27 November 2014

Resigned: 23 February 2021

Thomas C.

Position: Director

Appointed: 27 November 2014

Resigned: 31 July 2023

Company previous names

Precision Ocular	October 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/10/31 filed on: 9th, February 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/10/31 filed on: 9th, February 2024	accounts	Free Download (34 pages)
AP01	New director appointment on 2023/09/05. filed on: 8th, September 2023	officers	Free Download (2 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, May 2023	resolution	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 28th, April 2023	address	Free Download (1 page)
SH01	189714.00 GBP is the capital in company's statement on 2023/03/20 filed on: 17th, April 2023	capital	Free Download (4 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/31. filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 3rd, January 2023	accounts	Free Download (35 pages)
SH01	189399.00 GBP is the capital in company's statement on 2022/11/01 filed on: 8th, November 2022	capital	Free Download (4 pages)
SH01	165497.00 GBP is the capital in company's statement on 2022/02/14 filed on: 23rd, August 2022	capital	Free Download (4 pages)
CH01	On 2022/02/14 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	2022/01/27 - the day director's appointment was terminated filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 1st, April 2022	accounts	Free Download (36 pages)
AP01	New director appointment on 2021/08/04. filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 8th, July 2021	accounts	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2021	resolution	Free Download (1 page)
SH01	164637.00 GBP is the capital in company's statement on 2021/02/23 filed on: 14th, March 2021	capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2021	incorporation	Free Download
TM01	2021/02/23 - the day director's appointment was terminated filed on: 26th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/23. filed on: 26th, February 2021	officers	Free Download (2 pages)
SH01	104872.00 GBP is the capital in company's statement on 2020/12/10 filed on: 7th, January 2021	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, December 2020	resolution	Free Download (1 page)
AP01	New director appointment on 2020/09/18. filed on: 21st, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 3rd, June 2020	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, May 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, May 2020	capital	Free Download (2 pages)
SH01	104315.00 GBP is the capital in company's statement on 2020/04/30 filed on: 21st, May 2020	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 21st, May 2020	incorporation	Free Download (52 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/04. filed on: 21st, February 2020	officers	Free Download (2 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 21st, February 2020	officers	Free Download (1 page)
CH01	On 2019/07/26 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
SH01	93649.00 GBP is the capital in company's statement on 2019/09/20 filed on: 4th, October 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2019	resolution	Free Download (52 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 19th, February 2019	accounts	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2019	resolution	Free Download (1 page)
SH01	80104.00 GBP is the capital in company's statement on 2019/02/01 filed on: 13th, February 2019	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 30th, November 2018	accounts	Free Download (1 page)
SH01	79764.00 GBP is the capital in company's statement on 2018/06/29 filed on: 6th, August 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2018	resolution	Free Download (51 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (23 pages)
TM01	2018/03/27 - the day director's appointment was terminated filed on: 27th, March 2018	officers	Free Download (1 page)
AP02	New member appointment on 2018/03/27. filed on: 27th, March 2018	officers	Free Download (2 pages)
AP02	New member appointment on 2018/03/22. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	2018/03/22 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 7th, March 2018	officers	Free Download (2 pages)
SH01	75760.00 GBP is the capital in company's statement on 2017/01/06 filed on: 26th, October 2017	capital	Free Download (3 pages)
CH01	On 2017/10/24 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/24 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/24 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (20 pages)
CH01	On 2017/03/15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/10 filed on: 10th, October 2016	resolution	Free Download (3 pages)
SH01	75503.00 GBP is the capital in company's statement on 2016/07/15 filed on: 15th, August 2016	capital	Free Download (3 pages)
AD01	Address change date: 2016/08/12. New Address: Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA. Previous address: Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA England filed on: 12th, August 2016	address	Free Download (1 page)
SH01	75363.00 GBP is the capital in company's statement on 2016/07/15 filed on: 11th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2016	resolution	Free Download (70 pages)
AP01	New director appointment on 2016/07/15. filed on: 27th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/06/28 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/26. filed on: 10th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/05/27. New Address: Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA. Previous address: Riverbank House 2 Swan Lane London EC4R 3TT filed on: 27th, May 2016	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 27th, May 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/11/30 to 2016/02/29 filed on: 3rd, April 2016	accounts	Free Download (1 page)
SH01	70028.00 GBP is the capital in company's statement on 2016/02/20 filed on: 16th, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2016	resolution	Free Download (58 pages)
AP01	New director appointment on 2016/02/20. filed on: 3rd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/20. filed on: 3rd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/20. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	35555.00 GBP is the capital in company's statement on 2015/01/20 filed on: 21st, January 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, November 2014	incorporation	Free Download (14 pages)

Oxular Limited OXFORD

Oxular Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Kenneth M.

Dmitrij H.

Rafiq H.

Ip2ipo Services Limited

Christina T.

David F.

Ronald Y.

Carl S.

Ip Group Plc

Paul H.

Bobby S.

Dina C.

Nigel P.

John I.

Ronald Y.

Thomas C.

Company previous names

Company filings

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