Oxford Pharmascience Group PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PREBIOSYS PLC
OXFORD NUTRASCIENCE GROUP PLC
Company type Public Limited Company Company Number 07036758 Universal Entity Code 7658-8035-1221-2847 Record last updated Thursday, October 20, 2022 3:32:13 PM UTC Postal Code NW1 0NH
Visits Document Type Publication date Download link Notices May 16, 2018 Appointment of liquidators Registry Apr 3, 2018 Incorporation Registry Feb 26, 2018 Resignation of one Director Registry Feb 26, 2018 Resignation of one Director 2601289... Registry Feb 26, 2018 Resignation of one Director Registry Feb 26, 2018 Resignation of one Director 2601289... Registry Jan 3, 2018 Resolution Registry Dec 23, 2017 Resignation of 3 people: one Company Director and one Director (a man) Registry Dec 20, 2017 Company name change Registry Dec 20, 2017 Notice of change of name nm01 - resolution Registry Dec 19, 2017 Statement of capital Registry Dec 19, 2017 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Dec 19, 2017 Capital Registry Dec 8, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 8, 2017 Notice of name or other designation of class of shares Registry Oct 10, 2017 Confirmation statement made , with updates Registry Sep 26, 2017 Persons with significant control Financials May 26, 2017 Annual accounts Registry Oct 7, 2016 Confirmation statement made , with updates Financials May 17, 2016 Annual accounts Registry Jan 28, 2016 Change of registered office address Registry Nov 3, 2015 Annual return Registry Aug 24, 2015 Return of allotment of shares Financials Apr 8, 2015 Annual accounts Registry Oct 20, 2014 Annual return Registry Oct 20, 2014 Return of allotment of shares Registry Oct 20, 2014 Return of allotment of shares 2593689... Registry Oct 20, 2014 Appointment of a person as Director Registry Oct 17, 2014 Appointment of a person as Director 2593676... Registry Jul 16, 2014 Appointment of a man as Director and Company Director Financials Jun 18, 2014 Annual accounts Registry Apr 25, 2014 Return of allotment of shares Registry Mar 6, 2014 Appointment of a man as Director and Company Director Registry Mar 5, 2014 Resignation of one Director (a man) Registry Mar 5, 2014 Resignation of one Director Registry Feb 24, 2014 Return of allotment of shares Registry Nov 19, 2013 Auditor's letter of resignation Registry Oct 21, 2013 Annual return Registry Oct 21, 2013 Appointment of a person as Director Registry Oct 21, 2013 Resignation of one Director Registry Oct 21, 2013 Annual return Registry Oct 17, 2013 Appointment of a man as Chartered Accountant and Director Registry Oct 16, 2013 Resignation of one Finance Director and one Director (a man) Registry Apr 23, 2013 Return of allotment of shares Registry Apr 23, 2013 Return of allotment of shares 7883857... Financials Mar 26, 2013 Annual accounts Financials Mar 26, 2013 Annual accounts 7882740... Registry Mar 22, 2013 Authorised allotment of shares and debentures Registry Mar 22, 2013 Resolution Registry Feb 25, 2013 Authorised allotment of shares and debentures Registry Feb 25, 2013 Resolution Registry Feb 20, 2013 Return of allotment of shares Registry Feb 20, 2013 Return of allotment of shares 2590530... Registry Dec 18, 2012 Authorised allotment of shares and debentures Registry Dec 18, 2012 Resolution Registry Nov 9, 2012 Annual return Registry Nov 9, 2012 Annual return 2589480... Financials Apr 12, 2012 Annual accounts Financials Apr 12, 2012 Annual accounts 7862041... Registry Dec 2, 2011 Return of allotment of shares Registry Dec 2, 2011 Return of allotment of shares 2626409... Registry Oct 31, 2011 Annual return Registry Oct 31, 2011 Annual return 2599834... Registry Oct 14, 2011 Authorised allotment of shares and debentures Registry Oct 14, 2011 Resolution Registry Aug 25, 2011 Appointment of a man as Director Registry Aug 25, 2011 Appointment of a person as Director Registry May 20, 2011 Authorised allotment of shares and debentures Registry May 20, 2011 Resolution Registry May 19, 2011 Company name change Registry May 19, 2011 Change of name certificate Registry May 19, 2011 Notice of change of name nm01 - resolution Registry May 19, 2011 Change of name certificate Registry Apr 12, 2011 Appointment of a man as Director Financials Apr 11, 2011 Annual accounts Financials Apr 11, 2011 Annual accounts 8246202... Registry Mar 11, 2011 Appointment of a man as Secretary Registry Mar 11, 2011 Appointment of a person as Secretary Registry Dec 21, 2010 Annual return Registry Dec 21, 2010 Annual return 2174926... Registry Jul 14, 2010 Resignation of one Secretary Registry Jul 14, 2010 Resignation of one Secretary 2660730... Registry Jul 14, 2010 Appointment of a man as Secretary Registry Jun 4, 2010 Resignation of one Secretary (a woman) Registry Feb 24, 2010 Return of allotment of shares Registry Feb 24, 2010 Return of allotment of shares 7904339... Registry Feb 8, 2010 Return of allotment of shares Registry Feb 8, 2010 Return of allotment of shares 2009952... Registry Feb 3, 2010 Authorised allotment of shares and debentures Registry Feb 3, 2010 Resolution Registry Feb 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Feb 2, 2010 Varying share rights and names Registry Feb 2, 2010 Change of particulars for director Registry Feb 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 27, 2010 Company name change Registry Jan 27, 2010 Commence business and borrow Registry Jan 27, 2010 Change of name certificate Registry Jan 27, 2010 Notice of change of name nm01 - resolution Registry Jan 27, 2010 Application for trading certificate for a public company Registry Jan 27, 2010 Commence business and borrow
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