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OXFORD BIOMEDICA PLC - Windrush Court, Transport Way, Oxford, OX4 6LT, United Kingdom
Company Information
- Company registration number
- 03252665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windrush Court
- Transport Way
- Oxford
- OX4 6LT Windrush Court, Transport Way, Oxford, OX4 6LT UK
Management
- Managing Directors
- GHENCHEV, Robert Evgeniev
- HENDERSON, Stuart Jonathon Brodie
- PRESTON, Heather Elizabeth, Dr
- DOLIVEUX, Frederic Roch, Dr
- DAVIES, Kay Elizabeth
- HAYDEN, Michael Reuben, Dr.
- MATHIAS, Frank, Dr
- MOUKHEIBIR, Catherine
- PATEL, Namrata
- PAYNTER, Stuart
- PATTERSON, Leone
- Company secretaries
- WALTER, Natalie Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1996-09-20
- Age Of Company 1996-09-20 27 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINCO 838 LIMITED
- Legal Entity Identifier (LEI)
- 213800S1GVQNXQ15K851
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
✓
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OXFORD BIOMEDICA PLC Company Description
- OXFORD BIOMEDICA PLC is a plc registered in United Kingdom with the Company reg no 03252665. Its current trading status is "live". It was registered 1996-09-20. It was previously called PINCO 838 LIMITED. It has declared SIC or NACE codes as "72110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Windrush Court .
Get OXFORD BIOMEDICA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Biomedica Plc - Windrush Court, Transport Way, Oxford, OX4 6LT, United Kingdom
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03252665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03252665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03252665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-01-31) - SH01
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capital-allotment-shares (2023-10-03) - SH01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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capital-allotment-shares (2022-09-01) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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capital-allotment-shares (2022-03-09) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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capital-allotment-shares (2022-02-01) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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capital-allotment-shares (2021-08-02) - SH01
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resolution (2021-06-24) - RESOLUTIONS
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capital-allotment-shares (2021-09-01) - SH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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second-filing-of-director-appointment-with-name (2021-09-22) - RP04AP01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-09-28) - SH01
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capital-allotment-shares (2021-09-29) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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capital-allotment-shares (2021-11-01) - SH01
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change-sail-address-company-with-new-address (2021-11-09) - AD02
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-02-03) - SH01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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memorandum-articles (2020-07-03) - MA
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-group (2020-07-02) - AA
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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accounts-with-accounts-type-group (2019-05-02) - AA
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capital-allotment-shares (2019-01-03) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-04-26) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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mortgage-satisfy-charge-full (2019-07-20) - MR04
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2018-05-30) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-03-01) - SH01
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capital-allotment-shares (2018-02-05) - SH01
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capital-allotment-shares (2018-01-08) - SH01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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capital-alter-shares-consolidation (2018-06-20) - SH02
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notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
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capital-allotment-shares (2018-07-02) - SH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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mortgage-charge-part-release-with-charge-number (2018-07-10) - MR05
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auditors-resignation-company (2018-08-06) - AUD
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-11-02) - SH01
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capital-allotment-shares (2017-06-01) - SH01
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accounts-with-accounts-type-group (2017-05-18) - AA
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capital-allotment-shares (2017-05-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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capital-allotment-shares (2017-03-03) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-12-04) - SH01
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capital-allotment-shares (2017-08-03) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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capital-allotment-shares (2017-09-20) - SH01
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capital-allotment-shares (2017-09-03) - SH01
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accounts-with-accounts-type-group (2016-05-26) - AA
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capital-allotment-shares (2016-02-03) - SH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-04-05) - SH01
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
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capital-allotment-shares (2016-05-02) - SH01
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capital-allotment-shares (2016-01-04) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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resolution (2016-10-17) - RESOLUTIONS
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-no-updates (2016-10-03) - CS01
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capital-allotment-shares (2016-09-13) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-08-03) - SH01
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capital-allotment-shares (2016-07-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-09) - CH01
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accounts-with-accounts-type-group (2015-05-15) - AA
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capital-allotment-shares (2015-11-02) - SH01
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resolution (2015-05-19) - RESOLUTIONS
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-08-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-25) - AR01
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capital-allotment-shares (2015-10-03) - SH01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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accounts-with-accounts-type-group (2014-05-22) - AA
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resolution (2014-01-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-26) - MR04
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capital-allotment-shares (2014-07-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-26) - AR01
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-09-20) - AR01
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termination-director-company-with-name (2013-06-19) - TM01
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resolution (2013-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-group (2013-04-26) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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accounts-with-accounts-type-group (2012-05-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-26) - AR01
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capital-allotment-shares (2012-08-08) - SH01
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resolution (2012-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-04) - AP01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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capital-allotment-shares (2012-11-22) - SH01
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resolution (2012-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-27) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-group (2011-05-11) - AA
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resolution (2011-05-09) - RESOLUTIONS
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capital-allotment-shares (2011-01-18) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-06) - SH01
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capital-allotment-shares (2010-04-07) - SH01
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resolution (2010-04-29) - RESOLUTIONS
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capital-allotment-shares (2010-06-28) - SH01
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accounts-with-accounts-type-group (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-08-02) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-04) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 88(2)
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-group (2009-05-20) - AA
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-06-11) - 123
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memorandum-articles (2009-06-11) - MEM/ARTS
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legacy (2009-09-22) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-06) - AR01
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capital-allotment-shares (2009-12-18) - SH01
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 88(2)
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accounts-with-accounts-type-group (2008-04-21) - AA
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-07-03) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-07-17) - 288a
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legacy (2008-10-16) - 363a
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legacy (2008-10-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 88(2)R
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legacy (2007-01-15) - 288a
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-03-10) - 88(2)R
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legacy (2007-03-12) - 88(2)R
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legacy (2007-03-28) - 88(2)R
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-29) - AA
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legacy (2007-10-01) - 88(2)R
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legacy (2007-10-01) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-12-22) - 88(2)R
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legacy (2006-11-27) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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resolution (2006-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-13) - AA
-
legacy (2006-09-14) - 288c
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legacy (2006-10-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-22) - 88(2)R
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legacy (2005-06-13) - 88(2)R
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-16) - 88(2)R
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legacy (2005-04-21) - 88(2)R
-
legacy (2005-02-22) - 88(2)R
-
legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 88(2)R
-
legacy (2005-02-01) - 88(2)R
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legacy (2005-06-24) - 88(2)R
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accounts-with-accounts-type-group (2005-04-18) - AA
-
legacy (2005-06-27) - 88(2)R
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-04) - 88(2)R
-
legacy (2005-12-22) - 123
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resolution (2005-12-22) - RESOLUTIONS
-
legacy (2005-10-28) - 88(2)R
-
legacy (2005-10-10) - 363s
-
legacy (2005-10-03) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
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legacy (2005-09-02) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-03-30) - 88(2)R
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legacy (2004-02-02) - 88(2)R
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-16) - 288a
-
resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-05-19) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-05-28) - 288c
-
legacy (2004-06-16) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-27) - AA
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-11-02) - 363s
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-17) - AUD
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legacy (2003-03-31) - 353a
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resolution (2003-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-10-07) - 88(2)R
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-21) - 363s
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legacy (2003-10-23) - 88(2)R
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statement-of-affairs (2003-10-23) - SA
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legacy (2003-12-02) - 88(2)R
-
legacy (2003-12-09) - 88(2)R
-
legacy (2003-09-30) - PROSP
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keyboard_arrow_right 2002
-
legacy (2002-02-20) - 88(2)R
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legacy (2002-10-04) - 288a
-
resolution (2002-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-19) - AA
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legacy (2002-10-04) - 88(2)R
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-04) - 288c
-
legacy (2002-10-11) - 363s
-
legacy (2002-11-04) - 288c
-
legacy (2002-12-11) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288b
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legacy (2001-03-28) - PROSP
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resolution (2001-04-20) - RESOLUTIONS
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-05-04) - 88(2)R
-
legacy (2001-07-10) - 288a
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-10-18) - 288a
-
legacy (2001-10-29) - 363s
-
legacy (2001-11-09) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-03-13) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-08-21) - 288a
-
legacy (2000-09-13) - 88(2)R
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legacy (2000-10-17) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-06) - 363s
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legacy (1999-08-16) - 288a
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resolution (1999-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-27) - AA
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legacy (1999-04-21) - 88(2)R
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legacy (1999-03-10) - PROSP
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legacy (1999-03-03) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-09) - PROSP
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-04-01) - 88(2)R
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auditors-resignation-company (1998-12-30) - AUD
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legacy (1998-05-13) - 88(2)R
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legacy (1998-07-13) - 288b
-
legacy (1998-09-29) - 363s
-
legacy (1998-04-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 88(2)R
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legacy (1997-04-03) - 287
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legacy (1997-05-09) - 288b
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legacy (1997-05-13) - 288b
-
legacy (1997-06-06) - 225
-
legacy (1997-10-15) - 363a
-
legacy (1997-10-23) - 288a
-
legacy (1997-05-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-31) - 288a
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legacy (1996-10-31) - 288b
-
legacy (1996-10-31) - 224
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legacy (1996-10-31) - 287
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auditors-report (1996-10-30) - AUDR
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auditors-statement (1996-10-30) - AUDS
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accounts-balance-sheet (1996-10-30) - BS
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re-registration-memorandum-articles (1996-10-30) - MAR
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legacy (1996-10-30) - 43(3)e
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legacy (1996-10-30) - 43(3)
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resolution (1996-10-30) - RESOLUTIONS
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incorporation-company (1996-09-20) - NEWINC
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-10-30) - CERT7
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legacy (1996-10-31) - 123
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legacy (1996-10-31) - 122
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-12-20) - PROSP
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statement-of-affairs (1996-11-25) - SA
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legacy (1996-11-25) - 88(2)O
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legacy (1996-11-25) - PROSP
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legacy (1996-11-22) - 225
-
legacy (1996-11-18) - 88(2)R
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legacy (1996-11-08) - 288a
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-01) - 288a
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legacy (1996-11-01) - 88(2)P
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legacy (1996-11-08) - 288b
