Summit (Oxford) Ltd

Reports

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

VASTOX LIMITED
VASTOX CHEMICAL GENOMICS LIMITED

Details

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
Sector Research and experimental development on biotechnology

Charts

Visits

SUMMIT (OXFORD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62022-1201

Searches

SUMMIT (OXFORD) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62018-82021-92021-112023-112024-11012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 17, 2024 Appointment of a man as Cao And Head Of Finance, Summit and Director Appointment of a man as Cao And Head Of Finance, Summit and Director
Registry Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2023 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Aug 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Resignation of one Director (a man) 4636... Resignation of one Director (a man) 4636...
Registry Dec 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2021 Appointment of a man as Chief Scientific Officer and Director Appointment of a man as Chief Scientific Officer and Director
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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%) 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%)
Registry Feb 13, 2014 Annual return Annual return
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one University Professor and one Director (a man) Resignation of one University Professor and one Director (a man)
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Appointment of a man as Director 4636... Appointment of a man as Director 4636...
Registry Apr 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2012 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Director 4636... Resignation of one Director 4636...
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 4636... Change of particulars for director 4636...
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 20, 2009 Annual return Annual return
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2008 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Mar 5, 2008 Resignation of a director 4636... Resignation of a director 4636...
Registry Jan 31, 2008 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Annual return Annual return
Registry Aug 6, 2007 Company name change Company name change
Registry Aug 6, 2007 Change of name certificate Change of name certificate
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Sep 26, 2006 Resignation of one Finance Bursar and one Director (a man) Resignation of one Finance Bursar and one Director (a man)
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a director 4636... Appointment of a director 4636...
Registry May 9, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2006 Annual return Annual return
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Resignation of one Academic and one Director (a man) Resignation of one Academic and one Director (a man)
Registry Jun 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2005 Resignation of one Finance Bursar and one Secretary (a man) Resignation of one Finance Bursar and one Secretary (a man)
Registry Apr 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2005 Annual return Annual return
Registry Nov 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2004 Change of name certificate Change of name certificate
Registry Sep 30, 2004 Company name change Company name change
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 3, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2004 Appointment of a secretary Appointment of a secretary
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2004 Appointment of a man as Secretary and Finance Bursar Appointment of a man as Secretary and Finance Bursar
Registry Jan 28, 2004 Annual return Annual return
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
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