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BIOME OXFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biome Oxford Limited. The company was founded 9 years ago and was given the registration number 09567027. The firm's registered office is in WOODSTOCK. You can find them at 9 The Homestead, Bladon, Woodstock, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOME OXFORD LIMITED
Company Number:09567027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:9 The Homestead, Bladon, Woodstock, United Kingdom, OX20 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Secretary20 March 2017Active
30, Upper High Street, Thame, England, OX9 3EZ

Director08 March 2016Active
30, Upper High Street, Thame, England, OX9 3EZ

Director09 March 2017Active
30, Upper High Street, Thame, England, OX9 3EZ

Director08 March 2016Active
30, Upper High Street, Thame, England, OX9 3EZ

Director08 March 2016Active
30, Upper High Street, Thame, England, OX9 3EZ

Director29 April 2015Active
Flat 221 Dovecote House, Water Gardens Square, London, England, SE16 6RG

Director08 March 2016Active
Flat 221 Dovecote House, Water Gardens Square, London, England, SE16 6RG

Director08 March 2016Active

People with Significant Control

Dr Matthias Thurner
Notified on:11 January 2022
Status:Active
Date of birth:February 1990
Nationality:Austrian
Country of residence:United States
Address:280, Spear Street, San Francisco, United States, 94105
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Agnieszka Chomka
Notified on:17 March 2018
Status:Active
Date of birth:March 1990
Nationality:Polish
Country of residence:England
Address:Flat 211 Dovecote House, Water Gardens Square, London, England, SE16 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-26Capital

Capital allotment shares.

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2023-05-26Persons with significant control

Second filing notification of a person with significant control.

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2023-05-12Annual return

Second filing of annual return with made up date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-21Officers

Change person secretary company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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