Orthox Holdings Limited. net worth, address, company information. Free

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Orthox Holdings Limited (Companies House Registration Number 09315389) is a private limited company legally formed on 2014-11-17 in United Kingdom. The enterprise is situated at 66 Innovation Drive, Milton Park, Abingdon OX14 4RQ. Orthox Holdings Limited is operating under Standard Industrial Classification code: 72110 which means "research and experimental development on biotechnology".

Company details

Name	Orthox Holdings Limited
Number	09315389
Date of Incorporation:	Monday 17th November 2014
End of financial year:	29 February
Address:	66 Innovation Drive, Milton Park, Abingdon, OX14 4RQ
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 6 directors that can be found in this enterprise, we can name: Donald H. (in the company from 17 October 2022), Allan R. (appointment date: 06 July 2020), Friedrich V. (appointed on 31 March 2015). The official register lists 1 person of significant control - Nicholas S., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nicholas S.

30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 6th, February 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 6th, February 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/30 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2022/07/19 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/11/15 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2023/02/28 filed on: 17th, October 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2023/06/27 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/17. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/02/28 filed on: 27th, June 2022 \| accounts	Free Download (16 pages)
(AP02) New person appointed on 2022/02/25 to the position of a member filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(SH01) 741.24 GBP is the capital in company's statement on 2021/11/23 filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(SH01) 739.98 GBP is the capital in company's statement on 2021/11/22 filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (35 pages)
(SH01) 698.19 GBP is the capital in company's statement on 2021/10/12 filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2021/02/28 filed on: 29th, June 2021 \| accounts	Free Download (16 pages)
(SH01) 606.09 GBP is the capital in company's statement on 2021/02/26 filed on: 1st, March 2021 \| capital	Free Download (3 pages)
(SH01) 604.41 GBP is the capital in company's statement on 2020/12/08 filed on: 9th, December 2020 \| capital	Free Download (3 pages)
(SH01) 601.05 GBP is the capital in company's statement on 2020/09/08 filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, September 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, July 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/02/29 filed on: 14th, July 2020 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2020/07/06. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/02/28 filed on: 5th, June 2019 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2018/08/06. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(SH01) 594.75 GBP is the capital in company's statement on 2018/08/09 filed on: 13th, August 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2018/02/28 filed on: 23rd, May 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/02/28 filed on: 21st, June 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2016/02/29 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Orthox Limited 184 Park Drive Milton Park Abingdon OX14 4SE on 2016/05/10 to 66 Innovation Drive Milton Park Abingdon OX14 4RQ filed on: 10th, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, May 2016 \| resolution	Free Download (39 pages)
(SH01) 531.75 GBP is the capital in company's statement on 2016/04/01 filed on: 8th, April 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2015/03/27 filed on: 11th, January 2016 \| capital	Free Download (6 pages)
(CH01) On 2015/12/21 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(SH01) 458.35 GBP is the capital in company's statement on 2015/06/25 filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, December 2015 \| resolution	Free Download
(SH01) 412.17 GBP is the capital in company's statement on 2015/04/01 filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(SH01) 416.37 GBP is the capital in company's statement on 2015/06/24 filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/17 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 458.35 GBP is the capital in company's statement on 2015/12/14 capital
(SH01) 403.77 GBP is the capital in company's statement on 2015/03/31 filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, December 2015 \| resolution	Free Download
(AA01) Accounting period extended to 2016/02/29. Originally it was 2015/11/30 filed on: 3rd, August 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, May 2015 \| resolution	Free Download
(SH01) 353.37 GBP is the capital in company's statement on 2015/03/26 filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, April 2015 \| resolution	Free Download
(SH01) 180.93 GBP is the capital in company's statement on 2015/03/23 filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 21st, April 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 2015/03/27 filed on: 21st, April 2015 \| capital	Free Download
(AP01) New director appointment on 2015/03/31. filed on: 5th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/31. filed on: 5th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, November 2014 \| incorporation	Free Download (9 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2014/11/17 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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