OXFORD DRUG COMPANY,LIMITED

Profile OXFORD DRUG COMPANY,LIMITED

Actual on 01.10.2020
Company name
OXFORD DRUG COMPANY,LIMITED
copy
copied
Company number
00031789
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 1890
copy
copied
Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 01.02.2020

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BOSWELL HOUSE, 1-4 BROAD STREET, OXFORDSHIRE, OXFORD, OX1 3AG
copy
copied

PSC and Officers OXFORD DRUG COMPANY,LIMITED

Officers

(as of 18.09.2020)

MOYLE, John Sidney
Status: Active
Appointed on: Saturday, 03 May 1997
Correspondence address: Boswell House, 1-4 Broad Street, Oxfordshire, Oxford, OX1 3AG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Jonathan Anthony Hearne
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Boswell House, 1-4 Broad Street, Oxfordshire, Oxford, OX1 3AG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Sarah Bridget
Status: Active
Appointed on: Tuesday, 04 May 1993
Correspondence address: Boswell House, 1-4 Broad Street, Oxfordshire, Oxford, OX1 3AG
Role: Secretary
PEARSON, Sarah Bridget
Status: Active
Appointed on: Tuesday, 04 May 1993
Correspondence address: Boswell House, 1-4 Broad Street, Oxfordshire, Oxford, OX1 3AG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
WAITE, James Howard Raymond
Status: Active
Appointed on: Friday, 12 June 1998
Correspondence address: Boswell House, 1-4 Broad Street, Oxfordshire, Oxford, OX1 3AG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
Country of residence: England
PEARSON, Richard De Pearsall
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: Brograve Gardens, Kent, Beckenham, BR3 2NH
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Actor/Director
PEARSON, Christopher Gresley
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: Glenburn House 15 Mill Lane, Iffley, Oxfordshire, Oxford, OX4 4EJ
Role: Secretary
PEARSON, Antony Frederick Hearne
Status: Not active
Resigned on: Wednesday, 25 December 1996
Correspondence address: The Spinney, Kingston Bagpuize, Oxfordshire, Abingdon, OX13 5AP
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Company Director
PEARSON, Christopher Gresley
Status: Not active
Resigned on: Wednesday, 28 May 2008
Correspondence address: Glenburn House 15 Mill Lane, Iffley, Oxfordshire, Oxford, OX4 4EJ
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Boswells Of Oxford Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Oxford, Boswell House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent