OXFORD BIOSYSTEMS LIMITED

Profile OXFORD BIOSYSTEMS LIMITED

Actual on 01.04.2021
Company name
OXFORD BIOSYSTEMS LIMITED
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Company number
04159947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
184B PARK DRIVE, MILTON PARK, OXFORDSHIRE, ENGLAND, ABINGDON, OX14 4SE
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PSC and Officers OXFORD BIOSYSTEMS LIMITED

Officers

(as of 19.09.2020)

ALCOCK, Fiona Elizabeth
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 184b Park Drive, Milton Park, Abingdon, England, Oxfordshire, OX14 4SE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Ceo
Country of residence: England
CHURCH, Helen Elizabeth
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 11 Honey Lane, Cholsey, Oxon, Oxfordshire, OX10 9NL
Role: Secretary
KOSTKA, Michal
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: 184b Park Drive, Milton Park, Abingdon, England, Oxfordshire, OX14 4SE
Nationality: Czech
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: Czech Republic
MILATA, Matej
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: 184b Park Drive, Milton Park, Abingdon, England, Oxfordshire, OX14 4SE
Nationality: Czech
Date of birth: January 1983
Role: Director
Occupation: Company Director
Country of residence: Czech Republic
ALCOCK, Fiona Elizabeth
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Friday, 16 January 2015
Correspondence address: 42 Mulberry Tree Hill, Droitwich, England, Worcestershire, WR9 7SS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Sales Consultant
Country of residence: United Kingdom
CHURCH, Helen Elizabeth
Status: Not active
Appointed on: Sunday, 04 March 2001
Resigned on: Friday, 16 January 2015
Correspondence address: 11 Honey Lane, Cholsey, Oxon, Oxfordshire, OX10 9NL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Secretary
Country of residence: England
GREAVES, Andrew Jeffrey
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 23 December 2005
Correspondence address: 7 Oaklands Court, Aldcliffe, Lancaster, Lancashire, LA1 5AT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
COOMBES, John
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Saturday, 31 December 2016
Correspondence address: Kilimani House, 29 Park Hill, Wheatley, Oxfordshire, OX33 1NE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUZICKA, Viktor, Dr
Status: Not active
Appointed on: Friday, 16 January 2015
Resigned on: Sunday, 01 September 2019
Correspondence address: 184b Park House Milton Park, Milton, Abingdon, England, Oxfordshire, OX14 4SR
Nationality: Czech
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: Czech Republic
UPTON, Mark
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Tuesday, 21 May 2019
Correspondence address: 4 Farlands Road, Stourbridge, United Kingdom, West Midlands, DY8 2DD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
COOMBES, Edward John
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Wednesday, 03 April 2013
Correspondence address: 37 Boulevard Du Temple, Paris, France, 75003, FOREIGN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: None
Country of residence: France
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Biovendor Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 115j Olympic Avenue Abingdon, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Biovendor Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 184b Abingdon, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors