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OXEHEALTH LIMITED - Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08163325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Magdalen Centre North
- Oxford Science Park
- Oxford
- OX4 4GA
- United Kingdom Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom UK
Management
- Geschäftsführung
- EDE-GOLIGHTLY, James Lawrence
- HATFIELD, Thomas Michael
- TARASSENKO, Lionel, Professor
- GOODWIN, Jacob Lawley
- Prokuristen
- HATFIELD, Thomas Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2012
- Alter der Firma 2012-07-31 11 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Top Technology Ventures Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800HATT5V17J9MA48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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OXEHEALTH LIMITED Firmenbeschreibung
- OXEHEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08163325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen.Die Firma kann schriftlich über Magdalen Centre North erreicht werden.
Jetzt sichern OXEHEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxehealth Limited - Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, Grossbritannien
- 2012-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-allotment-shares (2023-10-03) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-02) - SH01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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capital-allotment-shares (2022-02-14) - SH01
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confirmation-statement-with-updates (2022-08-15) - CS01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-07-13) - SH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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second-filing-of-director-appointment-with-name (2021-03-08) - RP04AP01
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capital-variation-of-rights-attached-to-shares (2021-03-14) - SH10
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memorandum-articles (2021-03-14) - MA
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legacy (2021-03-19) - CAP-SS
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-03-19) - SH19
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capital-allotment-shares (2021-08-11) - SH01
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second-filing-capital-allotment-shares (2021-08-13) - RP04SH01
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confirmation-statement-with-updates (2021-08-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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capital-allotment-shares (2021-11-04) - SH01
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-03) - SH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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capital-allotment-shares (2020-07-03) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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confirmation-statement-with-updates (2020-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-09) - SH01
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change-person-director-company-with-change-date (2019-05-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-sail-address-company-with-old-address-new-address (2019-05-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-person-secretary-company-with-change-date (2019-05-29) - CH03
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-11-21) - SH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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resolution (2019-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-22) - SH01
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legacy (2018-01-18) - RP04CS01
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legacy (2018-01-23) - RP04CS01
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capital-allotment-shares (2018-04-09) - SH01
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change-account-reference-date-company-previous-shortened (2018-05-16) - AA01
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capital-allotment-shares (2018-01-02) - SH01
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resolution (2018-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-08-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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resolution (2017-11-16) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-04-26) - CH04
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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change-corporate-director-company-with-change-date (2017-04-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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resolution (2017-07-31) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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memorandum-articles (2016-06-13) - MA
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-06-16) - SH01
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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resolution (2015-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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appoint-corporate-secretary-company-with-name (2014-03-05) - AP04
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resolution (2014-05-27) - RESOLUTIONS
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capital-allotment-shares (2014-05-27) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-22) - SH01
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resolution (2013-05-14) - RESOLUTIONS
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capital-allotment-shares (2013-05-14) - SH01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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capital-allotment-shares (2013-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-10-09) - SH02
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-09-13) - SH01
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appoint-corporate-director-company-with-name (2012-10-11) - AP02
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capital-allotment-shares (2012-10-10) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01