Evox Therapeutics Limited

Company Registration Number: 10076821

Company registered in England and Wales

Approximate Location Map

Registered Address

MEDAWAR CENTRE 2ND FLOOR, EAST BUILDING
ROBERT ROBINSON AVENUE
OXFORD
OXFORDSHIRE
ENGLAND
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

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.
Evox Therapeutics Limited is a Private Company Limited by Shares first registered on 22 March 2016. Its current registered address is in Oxford, Oxfordshire.

Registration Data

Company Number

10076821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £9,094,421
of which Cash £8,937,911
Total Assets £9,094,421
Current Liabilities £135,763
Net Current Assets £8,958,658
Total Net Worth £9,033,993

Previous Names

No previous names

Company Officers

  • GORDON WILD, Sarah Lucinda

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1959

    Puncknowle Manor Farm
    Puncknowle
    Dorchester
    Dorset
    DT2 9BX
    United Kingdom

  • LUNDIN, Per, Dr

    Director

    Appointed on 7 April 2016

     

    Nationality: Swedish

    Occupation: Chief Operating Officer

    Month of birth: April 1983

    Medawar Centre
    2nd Floor, East Building
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • MCLEAN, Andrew James, Dr

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    The Weston Library
    Broad Street
    Oxford
    Oxfordshire
    OX1 3BG
    United Kingdom

  • MOSES, Edwin, Dr

    Director

    Appointed on 8 February 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Medawar Centre
    2nd Floor, East Building
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • NAGPAL, Amrit

    Director

    Appointed on 8 February 2019

     

    Nationality: American

    Occupation: Investor

    Month of birth: February 1975

    C/O Redmile Group, Llc
    One Letterman Drive
    Building D, Suite D3-300
    San Francisco
    California
    94129
    United States

  • ROLLET DE FOUGEROLLES, Antonin Robert, Dr

    Director

    Appointed on 17 October 2017

     

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: August 1965

    Medawar Centre
    2nd Floor, East Building
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • WOOD, Matthew John Andrew, Prof

    Director

    Appointed on 7 April 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1963

    Medawar Centre
    2nd Floor, East Building
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • STOTEN, Adam, Dr

    Director

    Appointed on 7 April 2016

    Resigned on 5 February 2019

    Nationality: British

    Occupation: Head Of Technology Transfer

    Month of birth: December 1975

    Medawar Centre
    2nd Floor, East Building
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA
    England

This information was most recently updated 30/03/2019.

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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. 1 October 2018 Statement of capital following an allotment of shares on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Capital. Type: SH01. Barcode: X7FNN756. Transaction: MzIxNTkyMTYxOGFkaXF6a2N4.

  2. 1 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F9TINS. Transaction: MzIxNTYyNDYwMWFkaXF6a2N4.

  3. 17 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdFMkVMNjFhZGlxemtjeA.

  4. 30 April 2018 Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Medawar Centre 2nd Floor, East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Address. Type: AD01. Barcode: X74Z3MAW. Transaction: MzIwMzc2ODQ2NmFkaXF6a2N4.

  5. 28 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72PGK2J. Transaction: MzIwMTI3MDIwNGFkaXF6a2N4.

  6. 28 March 2018 Appointment of Dr Antonin Robert Rollet De Fougerolles as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP01. Barcode: X72OXODM. Transaction: MzIwMTI1MzIxOWFkaXF6a2N4.

  7. 11 October 2017 Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: A6GIIFQZ. Transaction: MzE4NzQ4MTg2NGFkaXF6a2N4.

  8. 7 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0FF0H. Transaction: MzE4NzIwMTYxMGFkaXF6a2N4.

  9. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSPMW. Transaction: MzE3MTI4NzQ3NmFkaXF6a2N4.

  10. 2 October 2016 Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Address. Type: AD01. Barcode: A5G6ZE6X. Transaction: MzE1ODU2NjMxNmFkaXF6a2N4.

  11. 5 September 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EUUGY1. Transaction: MzE1NjY0NDYzOWFkaXF6a2N4.

  12. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZIQjdhZGlxemtjeA.

  13. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZIRVphZGlxemtjeA.

  14. 19 April 2016 Statement of capital following an allotment of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH01. Barcode: X556KE7V. Transaction: MzE0NjUxNTY5MmFkaXF6a2N4.

  15. 14 April 2016 Appointment of Professor Matthew John Andrew Wood as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54WBIW2. Transaction: MzE0NjM3MTYwMWFkaXF6a2N4.

  16. 14 April 2016 Appointment of Per Lundin as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54WBIOX. Transaction: MzE0NjM3MTU5OWFkaXF6a2N4.

  17. 14 April 2016 Appointment of Dr Adam Stoten as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54WBIVU. Transaction: MzE0NjM3MTYwMGFkaXF6a2N4.

  18. 22 March 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X537TH5E. Transaction: MzE0NDQ3NjIzMGFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:15:25 +0100