Oxford Biomaterials Holdings Limited

Company Registration Number: 09315175

Company registered in England and Wales

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Oxford Biomaterials Holdings Limited is a Private Company Limited by Shares first registered on 17 November 2014. Its current registered address is in Oxford.

Registered Address

MAGDALEN CENTER
OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

09315175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20172015
Fixed Assets £5,427,570£904,595
Current Assets £0£0
of which Cash £0£0
Total Assets £5,427,570£904,595
Current Liabilities £4,522,975£0
Net Current Assets £-4,522,975£0
Total Net Worth £904,595£904,595

Previous Names

No previous names

Company Officers

  • VOLLRATH, Friedrich Wilhelm Ludwig Paul, Dr

    Director

    Appointed on 17 November 2014

     

    Nationality: German

    Occupation: Scientist

    Month of birth: August 1948

    Magdalen Center
    Oxford Science Park
    Oxford
    OX4 4GA
    United Kingdom

  • BOTT, David Charles

    Director

    Appointed on 17 November 2014

    Resigned on 21 November 2017

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    Magdalen Center
    Oxford Science Park
    Oxford
    OX4 4GA
    United Kingdom

  • KNIGHT, David Philip, Dr

    Director

    Appointed on 17 November 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Magdalen Center
    Oxford Science Park
    Oxford
    OX4 4GA
    United Kingdom

This information was most recently updated 19/10/2018.

Latest Filings

  1. 30 November 2017 Termination of appointment of David Charles Bott as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: TM01. Barcode: X6KA33YH. Transaction: MzE5MTU5OTA1NWFkaXF6a2N4.

  2. 29 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K7BBD7. Transaction: MzE5MTQ1MTkzM2FkaXF6a2N4.

  3. 28 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K6072G. Transaction: MzE5MTMxODc2NGFkaXF6a2N4.

  4. 1 December 2016 Termination of appointment of David Philip Knight as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWMU4W. Transaction: MzE2MzI5NTA1MWFkaXF6a2N4.

  5. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM6O1. Transaction: MzE2MzI4Nzg2NmFkaXF6a2N4.

  6. 17 November 2016 Current accounting period extended from 29 February 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X5JYEEYW. Transaction: MzE2MjE0MDkxOGFkaXF6a2N4.

  7. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHJEXV. Transaction: MzE1NTQwMTQ2MGFkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAN23. Transaction: MzEzNzEyMjg1OWFkaXF6a2N4.

  9. 9 December 2015 Current accounting period shortened from 30 November 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X4LWAN94. Transaction: MzEzNzEyMjg2MWFkaXF6a2N4.

  10. 20 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A44I681L. Transaction: MzEyMTUwMDgyM2FkaXF6a2N4.

  11. 23 March 2015 Solvency Statement dated 11/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S43MQ21I. Transaction: MzExOTcwOTI3NWFkaXF6a2N4.

  12. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkZNU1lhZGlxemtjeA.

  13. 23 March 2015 Statement of capital on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH19. Barcode: A43NFMSQ. Transaction: MzExOTcwODc3NWFkaXF6a2N4.

  14. 4 March 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: A41QAND5. Transaction: MzExODUzNTc0OWFkaXF6a2N4.

  15. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxUUFORERhZGlxemtjeA.

  16. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KU2VKZ. Transaction: MzExMTQ0NzI0M2FkaXF6a2N4.

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