Oxford Pharmascience Limited. net worth, address, company information. Free

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Oxford Pharmascience Limited (number 06498279) is a private limited company legally formed on 2008-02-08. This enterprise has its registered office at 2 Royal College Street, London NW1 0NH. Changed on 2011-05-19, the previous name this business utilized was Oxford Nutrascience Limited. Oxford Pharmascience Limited is operating under SIC: 72110 which stands for "research and experimental development on biotechnology", SIC: 10860 - "manufacture of homogenized food preparations and dietetic food".

Company details

Name	Oxford Pharmascience Limited
Number	06498279
Date of Incorporation:	2008-02-08
End of financial year:	31 December
Address:	2 Royal College Street, London, NW1 0NH
SIC code:	72110 - Research and experimental development on biotechnology 10860 - Manufacture of homogenized food preparations and dietetic food

Moving to the 2 directors that can be found in this company, we can name: Carol W. (appointed on 17 March 2022), Marcelo B. (appointment date: 08 February 2008). The Companies House lists 2 persons of significant control, namely: Marcelo B. owns over 1/2 to 3/4 of shares , Woodford Investment Management can be reached at Alec Issigonis Way, Oxford Business Park North, OX4 2HN Oxford. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	919,898	344,245	313,880	270,241	53,168
Fixed Assets	11,178	3,326	95	-	-
Total Assets Less Current Liabilities	881,929	279,287	58,765	125,198	-9,694

People with significant control

Marcelo B.

15 July 2020

Nature of control:	50,01-75% shares

Woodford Investment Management

1 June 2016 - 1 October 2019

Address	9400 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HN, England
Legal authority	Uk Companies Act
Legal form	Ltd Company
Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment terminated on 2024/03/11 filed on: 11th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/03/11 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, August 2022 \| resolution	Free Download (1 page)
(SH01) 482264.65 GBP is the capital in company's statement on 2022/08/08 filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/03/17. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, October 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/09/01 director's details were changed filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/04/30 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2020 \| incorporation	Free Download (33 pages)
(TM01) Director's appointment terminated on 2020/03/05 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2018/02/12. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, January 2018 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, November 2017 \| resolution	Free Download (3 pages)
(SH01) 482264.65 GBP is the capital in company's statement on 2017/11/09 filed on: 23rd, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 17th, November 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/11/17 filed on: 17th, November 2017 \| insolvency	Free Download (1 page)
(SH19) 482264.65 GBP is the capital in company's statement on 2017/11/17 filed on: 17th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/30 filed on: 27th, May 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/08 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 160466.66 GBP is the capital in company's statement on 2016/02/08 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, April 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/08 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 160466.66 GBP is the capital in company's statement on 2015/02/19 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/08 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 160466.66 GBP is the capital in company's statement on 2014/02/28 capital
(AD01) Change of registered office on 2013/10/22 from Martin House 26-30 Old Church Street London SW3 5BY filed on: 22nd, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/08 filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/08 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oxford nutrascience LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/08 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(AP03) On 2010/07/13, company appointed a new person to the position of a secretary filed on: 13th, July 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/07/08 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/08 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/01/18. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, November 2009 \| resolution	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, November 2009 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2009 \| resolution	Free Download (28 pages)
(SH01) 160466.00 GBP is the capital in company's statement on 2009/10/26 filed on: 4th, November 2009 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(288b) On 2009/01/09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 11th, August 2008 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 21st, July 2008 \| resolution	Free Download (23 pages)
(288a) On 2008/06/03 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (4 pages)
(88(2)R) Alloted 2999998 shares on 2008/02/12. Value of each share 0.01 £, total number of shares: 30000. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2999998 shares on 2008/02/12. Value of each share 0.01 £, total number of shares: 30000. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, February 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 8th, February 2008 \| incorporation	Free Download (21 pages)

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