OXFORD BIOLABS LIMITED

Profile OXFORD BIOLABS LIMITED

Actual on 01.04.2021
Company name
OXFORD BIOLABS LIMITED
copy
copied
Company number
07028185
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 September 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
copy
copied
Registered office address
MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, ROBERT ROBINSON AVENUE, OXFORDSHIRE, UNITED KINGDOM, OXFORD, OX4 4GA
copy
copied

PSC and Officers OXFORD BIOLABS LIMITED

Officers

(as of 20.09.2020)

RIZKI, Maryana
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Magdalen Centre, The Oxford Science Park Robert Robinson Avenue, Oxford, United Kingdom, Oxfordshire, OX4 4GA
Role: Secretary
WHITFIELD, Thomas Frederick Andrew, Dr
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: Magdalen Centre, The Oxford Science Park Robert Robinson Avenue, Oxford, United Kingdom, Oxfordshire, OX4 4GA
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Business
Country of residence: Ukraine
POTTER, Martin Julian Keith
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Tuesday, 31 July 2018
Correspondence address: Oxford Biolabs Ukraine Llc 3, Petrushevycha Sq., Lviv, Ukraine, 79005
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: Ukraine
Person with significant control

(as of 01.04.2021)

Dr Thomas Frederick Andrew Whitfield
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Magdalen Centre, The Oxford Science Park Oxford, United Kingdom, Oxfordshire
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control