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Oxford Pharmascience Group PLC

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Full Company ReportOXFORD PHARMASCIENCE GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PREBIOSYS PLC
OXFORD NUTRASCIENCE GROUP PLC

Details

Company type Public Limited Company
Company Number 07036758
Universal Entity Code7658-8035-1221-2847
Record last updated Thursday, October 20, 2022 3:32:13 PM UTC
Postal Code NW1 0NH

Charts

Visits

OXFORD PHARMASCIENCE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-12023-12024-92024-122025-32025-4012

Directors

Document Type Publication date Download link
Notices May 16, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 3, 2018 Incorporation Incorporation
Registry Feb 26, 2018 Resignation of one Director Resignation of one Director
Registry Feb 26, 2018 Resignation of one Director 2601289... Resignation of one Director 2601289...
Registry Feb 26, 2018 Resignation of one Director Resignation of one Director
Registry Feb 26, 2018 Resignation of one Director 2601289... Resignation of one Director 2601289...
Registry Jan 3, 2018 Resolution Resolution
Registry Dec 23, 2017 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Dec 20, 2017 Company name change Company name change
Registry Dec 20, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 19, 2017 Statement of capital 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 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 Capital
Registry Dec 8, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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 Notice of name or other designation of class of shares
Registry Oct 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2017 Persons with significant control Persons with significant control
Financials May 26, 2017 Annual accounts Annual accounts
Registry Oct 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 17, 2016 Annual accounts Annual accounts
Registry Jan 28, 2016 Change of registered office address Change of registered office address
Registry Nov 3, 2015 Annual return Annual return
Registry Aug 24, 2015 Return of allotment of shares Return of allotment of shares
Financials Apr 8, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2014 Return of allotment of shares 2593689... Return of allotment of shares 2593689...
Registry Oct 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2014 Appointment of a person as Director 2593676... Appointment of a person as Director 2593676...
Registry Jul 16, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 17, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 16, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2013 Return of allotment of shares 7883857... Return of allotment of shares 7883857...
Financials Mar 26, 2013 Annual accounts Annual accounts
Financials Mar 26, 2013 Annual accounts 7882740... Annual accounts 7882740...
Registry Mar 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2013 Resolution Resolution
Registry Feb 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 25, 2013 Resolution Resolution
Registry Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2013 Return of allotment of shares 2590530... Return of allotment of shares 2590530...
Registry Dec 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2012 Resolution Resolution
Registry Nov 9, 2012 Annual return Annual return
Registry Nov 9, 2012 Annual return 2589480... Annual return 2589480...
Financials Apr 12, 2012 Annual accounts Annual accounts
Financials Apr 12, 2012 Annual accounts 7862041... Annual accounts 7862041...
Registry Dec 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Return of allotment of shares 2626409... Return of allotment of shares 2626409...
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 31, 2011 Annual return 2599834... Annual return 2599834...
Registry Oct 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2011 Resolution Resolution
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2011 Resolution Resolution
Registry May 19, 2011 Company name change Company name change
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry May 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 19, 2011 Change of name certificate Change of name certificate
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2011 Annual accounts Annual accounts
Financials Apr 11, 2011 Annual accounts 8246202... Annual accounts 8246202...
Registry Mar 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Annual return 2174926... Annual return 2174926...
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Resignation of one Secretary 2660730... Resignation of one Secretary 2660730...
Registry Jul 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2010 Return of allotment of shares 7904339... Return of allotment of shares 7904339...
Registry Feb 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2010 Return of allotment of shares 2009952... Return of allotment of shares 2009952...
Registry Feb 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2010 Resolution Resolution
Registry Feb 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 2, 2010 Varying share rights and names Varying share rights and names
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 27, 2010 Company name change Company name change
Registry Jan 27, 2010 Commence business and borrow Commence business and borrow
Registry Jan 27, 2010 Change of name certificate Change of name certificate
Registry Jan 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2010 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Jan 27, 2010 Commence business and borrow Commence business and borrow

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