Summit (Oxford) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
- 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
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VASTOX LIMITED
VASTOX CHEMICAL GENOMICS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04636431 |
Record last updated |
Monday, April 29, 2024 1:20:55 AM UTC |
Official Address |
85 Park Drive Milton Harwell
There are 61 companies registered at this street
|
Locality |
Harwell |
Region |
Oxfordshire, England |
Postal Code |
OX144RY
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Sector |
Research and experimental development on biotechnology |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 17, 2024 |
Appointment of a man as Cao And Head Of Finance, Summit and Director
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Registry |
Apr 2, 2024 |
Resignation of one Director (a man)
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Registry |
Dec 6, 2023 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
Aug 18, 2022 |
Appointment of a man as Director
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Registry |
Aug 10, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 21, 2022 |
Resignation of one Director (a man) 4636...
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Registry |
Dec 6, 2021 |
Two appointments: 2 men
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Registry |
Nov 26, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 8, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jan 29, 2021 |
Appointment of a man as Chief Scientific Officer and Director
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Registry |
Dec 4, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 30, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Jun 30, 2020 |
Appointment of a man as Secretary
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Registry |
Jun 5, 2020 |
Resignation of 3 people: one Director (a man)
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Registry |
May 27, 2020 |
Two appointments: 2 men
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Registry |
Oct 17, 2016 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Feb 13, 2014 |
Annual return
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Registry |
Jun 26, 2013 |
Change of registered office address
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Financials |
Jun 25, 2013 |
Annual accounts
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Registry |
Mar 5, 2013 |
Resignation of one Director
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Registry |
Feb 28, 2013 |
Resignation of one University Professor and one Director (a man)
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Registry |
Jan 28, 2013 |
Annual return
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Registry |
Jan 15, 2013 |
Resignation of one Director
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Registry |
Nov 21, 2012 |
Resignation of one Director (a man)
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Financials |
Jul 23, 2012 |
Annual accounts
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Registry |
Apr 16, 2012 |
Resignation of one Director
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Registry |
Apr 16, 2012 |
Appointment of a man as Director
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Registry |
Apr 4, 2012 |
Appointment of a man as Director 4636...
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Registry |
Apr 4, 2012 |
Resignation of one Director (a man)
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Registry |
Jan 23, 2012 |
Annual return
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Financials |
May 23, 2011 |
Annual accounts
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Registry |
Feb 28, 2011 |
Appointment of a person as Director
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Registry |
Feb 14, 2011 |
Annual return
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Registry |
Feb 14, 2011 |
Resignation of one Director
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Registry |
Feb 11, 2011 |
Resignation of one Director 4636...
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Registry |
Jan 18, 2011 |
Appointment of a man as Director
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Registry |
Dec 3, 2010 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 22, 2010 |
Annual accounts
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Registry |
Jan 19, 2010 |
Annual return
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Registry |
Jan 19, 2010 |
Change of particulars for director
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Registry |
Jan 18, 2010 |
Change of particulars for director 4636...
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Financials |
Sep 20, 2009 |
Annual accounts
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Registry |
Apr 8, 2009 |
Resignation of a director
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Registry |
Mar 26, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 23, 2009 |
Resignation of one Cfo and one Director (a man)
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Registry |
Mar 20, 2009 |
Annual return
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Registry |
Jan 27, 2009 |
Appointment of a man as Director
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Registry |
Jan 14, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 10, 2008 |
Resignation of a secretary
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Registry |
Nov 17, 2008 |
Resignation of one Director (a woman) and one Secretary (a woman)
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Financials |
Nov 17, 2008 |
Annual accounts
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Registry |
Sep 23, 2008 |
Resignation of a director
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Registry |
Sep 23, 2008 |
Appointment of a woman as Secretary
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Registry |
Sep 19, 2008 |
Appointment of a woman as Director and Secretary
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Registry |
Mar 5, 2008 |
Resignation of a director
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Registry |
Mar 5, 2008 |
Resignation of a director 4636...
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Registry |
Jan 31, 2008 |
Resignation of 2 people: one Investment Banker and one Director (a man)
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Registry |
Jan 29, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 29, 2008 |
Annual return
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Registry |
Aug 6, 2007 |
Company name change
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Registry |
Aug 6, 2007 |
Change of name certificate
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Financials |
Jul 31, 2007 |
Annual accounts
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Registry |
Jan 29, 2007 |
Annual return
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Registry |
Sep 26, 2006 |
Resignation of one Finance Bursar and one Director (a man)
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Registry |
Aug 18, 2006 |
Appointment of a director
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Registry |
Aug 9, 2006 |
Appointment of a man as Director
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Financials |
Jul 4, 2006 |
Annual accounts
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Registry |
May 16, 2006 |
Appointment of a director
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Registry |
May 12, 2006 |
Appointment of a director 4636...
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Registry |
May 9, 2006 |
Appointment of a man as Director and Accountant
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Registry |
Apr 26, 2006 |
Appointment of a man as Director
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Registry |
Jan 20, 2006 |
Annual return
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Registry |
Oct 28, 2005 |
Resignation of a director
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Registry |
Oct 7, 2005 |
Resignation of one Academic and one Director (a man)
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Registry |
Jun 14, 2005 |
Resignation of a secretary
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Registry |
Jun 14, 2005 |
Appointment of a secretary
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Financials |
Jun 14, 2005 |
Annual accounts
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Registry |
Jun 6, 2005 |
Appointment of a man as Secretary
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Registry |
Jun 6, 2005 |
Resignation of one Finance Bursar and one Secretary (a man)
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Registry |
Apr 20, 2005 |
Change in situation or address of registered office
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Registry |
Jan 18, 2005 |
Annual return
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Registry |
Nov 3, 2004 |
Alteration to memorandum and articles
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Registry |
Oct 27, 2004 |
Change in situation or address of registered office
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Registry |
Sep 30, 2004 |
Change of name certificate
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Registry |
Sep 30, 2004 |
Company name change
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Registry |
Sep 14, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 3, 2004 |
£ nc 1000/1500000
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Registry |
Sep 3, 2004 |
Authorised allotment of shares and debentures
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Registry |
Sep 3, 2004 |
Notice of increase in nominal capital
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Registry |
Apr 23, 2004 |
Appointment of a secretary
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Financials |
Mar 31, 2004 |
Annual accounts
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Registry |
Mar 24, 2004 |
Resignation of a secretary
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Registry |
Mar 8, 2004 |
Resignation of one Secretary
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Registry |
Mar 8, 2004 |
Appointment of a man as Secretary and Finance Bursar
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Registry |
Jan 28, 2004 |
Annual return
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Registry |
Jun 5, 2003 |
Appointment of a director
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Registry |
Apr 28, 2003 |
Appointment of a man as Company Director and Director
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Registry |
Mar 26, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 25, 2003 |
Change in situation or address of registered office
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