Oxford Cardiomox Ltd

Company Registration Number: 08644508

Company registered in England and Wales

Approximate Location Map

Registered Address

5 SOUTH PARADE
SUMMERTOWN
OXFORD
ENGLAND
OX2 7JL

There are 278 companies currently registered at this postcode, including this one.

All companies at OX2 7JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Oxford Cardiomox Ltd is a Private Company Limited by Shares first registered on 9 August 2013. Its current registered address is in Oxford.

Registration Data

Company Number

08644508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £33,123£2,841£31,881
of which Cash £17,936£2,757£31,797
Total Assets £33,123£2,841£31,881
Current Liabilities £202,965£28,517£22,853
Net Current Assets £-169,842£-25,676£9,028
Total Net Worth £-323,246£-25,483£9,318

Previous Names

No previous names

Company Officers

  • ZHANG, Shanshan

    Secretary

    Appointed on 9 August 2013

     

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    United Kingdom

  • CHAYKOVSKY, Illya

    Director

    Appointed on 17 April 2014

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: July 1965

    Magdalen Centre
    OX4 4GA
    Magdalen Centre
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • FENG, Xie

    Director

    Appointed on 9 August 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1984

    The Magdalen Centre
    The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    United Kingdom

  • FENG, Yibo

    Director

    Appointed on 17 April 2014

     

    Nationality: Chinese

    Occupation: None

    Month of birth: February 1962

    Magdalen Centre
    OX4 4GA
    Magdalen Centre
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • JI, Wenming

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1965

    Magdalen Centre
    OX4 4GA
    Magdalen Centre
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • LU, Weijia

    Director

    Appointed on 17 April 2014

     

    Nationality: Chinese

    Occupation: None

    Month of birth: December 1989

    Magdalen Centre
    OX4 4GA
    Magdalen Centre
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • SOSNYTSKYY, Volodymyr

    Director

    Appointed on 17 April 2014

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: December 1944

    Magdalen Centre
    OX4 4GA
    Magdalen Centre
    1 Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 November 2018 Total exemption full accounts made up to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA. Barcode: A7IESJ8R. Transaction: MzIxOTI5OTkyN2FkaXF6a2N4.

  2. 16 October 2018 [View PDF]

    Action Date: 9 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GPFSNV. Transaction: MzIxNzExMTkwNGFkaXF6a2N4.

  3. 16 October 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X7GPEA5M. Transaction: MzIxNzExMDU2OWFkaXF6a2N4.

  4. 16 October 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7GPAZ7E. Transaction: MzIxNzEwNzM4NmFkaXF6a2N4.

  5. 16 October 2018 [View PDF]

    Action Date: 7 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7GPAXS9. Transaction: MzIxNzEwNzM2MGFkaXF6a2N4.

  6. 25 May 2018 Registered office address changed from Regus Oxford Science Park Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to PO Box OX4 4GA Magdalen Centre Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Address. Type: AD01. Barcode: X76NEWNT. Transaction: MzIwNTc5NTI5NWFkaXF6a2N4.

  7. 8 May 2018 Statement of capital following an allotment of shares on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Capital. Type: SH01. Barcode: A74C201C. Transaction: MzIwMzQxNDY3OWFkaXF6a2N4.

  8. 25 April 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A74C200W. Transaction: MzIwMzQxNDY3N2FkaXF6a2N4.

  9. 15 November 2017 Statement of capital following an allotment of shares on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Capital. Type: SH01. Barcode: A6ISOBKH. Transaction: MzE5MDAyNTA4N2FkaXF6a2N4.

  10. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRVBE1. Transaction: MzE4Mjg4MjE3NmFkaXF6a2N4.

  11. 2 May 2017 Registered office address changed from The Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA to Regus Oxford Science Park Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65M38JF. Transaction: MzE3NDg3NzU3MGFkaXF6a2N4.

  12. 13 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5RTE. Transaction: MzE2ODgxNjE4OWFkaXF6a2N4.

  13. 13 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFR56H. Transaction: MzE1NzI4NDk1NGFkaXF6a2N4.

  14. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5859088. Transaction: MzE1MDEwOTU5NmFkaXF6a2N4.

  15. 23 September 2015 Appointment of Mr Wenming Ji as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4GIT0ZK. Transaction: MzEzMTU1MjU2OGFkaXF6a2N4.

  16. 21 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDI6SR. Transaction: MzEzMTMyOTgwNWFkaXF6a2N4.

  17. 4 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: R4COSWZN. Transaction: MzEyODM2OTg1MmFkaXF6a2N4.

  18. 4 August 2015 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: A4CNOFAU. Transaction: MzEyODM2ODc5NGFkaXF6a2N4.

  19. 4 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4CNOFAY. Transaction: MzEyODM2ODY1MWFkaXF6a2N4.

  20. 24 March 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExOTI5NTA4MmFkaXF6a2N4.

  21. 9 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjI5MTc5M2FkaXF6a2N4.

  22. 12 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: A37FWCS1. Transaction: MzA5OTg1OTAxMGFkaXF6a2N4.

  23. 12 May 2014 Sub-division of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH02. Barcode: A37FWCRT. Transaction: MzA5OTg1ODg1OGFkaXF6a2N4.

  24. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg1Nzc0OGFkaXF6a2N4.

  25. 12 May 2014 Appointment of Illya Chaykovsky as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: A37FWCR5. Transaction: MzA5OTg1NzMzOGFkaXF6a2N4.

  26. 12 May 2014 Appointment of Yibo Feng as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: A37FWCRD. Transaction: MzA5OTg1Njk3NmFkaXF6a2N4.

  27. 12 May 2014 Appointment of Weijia Lu as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: A37FWCQP. Transaction: MzA5OTg1MTI3NWFkaXF6a2N4.

  28. 12 May 2014 Appointment of Volodymyr Sosnytskyy as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: A37FWCR1. Transaction: MzA5OTg0OTUzNWFkaXF6a2N4.

  29. 9 August 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ECPTHM. Transaction: MzA4Mjk3MzA1M2FkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:26:25 +0100