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INNOVATIONOX LIMITED

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

This company is commonly known as Innovationox Limited. The company was founded 4 years ago and was given the registration number 12574301. The firm's registered office is in OXFORD. You can find them at Prama House, 267 Banbury Road, Oxford, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:INNOVATIONOX LIMITED
Company Number:12574301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Prama House, 267 Banbury Road, Oxford, England, OX2 7HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a Ilford Lane, Ilford Lane, Ilford, England, IG1 2RJ

Director27 April 2020Active
Prama House, 267 Banbury Road, Oxford, England, OX2 7HT

Director27 April 2020Active

People with Significant Control

Ms Minguan Li
Notified on:27 April 2020
Status:Active
Date of birth:February 1971
Nationality:Chinese
Country of residence:England
Address:Prama House, 267 Banbury Road, Oxford, England, OX2 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laima Khan
Notified on:27 April 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:223, Ilford Lane, Ilford, England, IG1 2RZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Restoration

Administrative restoration company.

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2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Gazette

Gazette filings brought up to date.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-04-06Address

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

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2022-03-29Gazette

Gazette notice compulsory.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-04-27Incorporation

Incorporation company.

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