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OXFORD ENDOVASCULAR LIMITED

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

This company is commonly known as Oxford Endovascular Limited. The company was founded 8 years ago and was given the registration number 09769779. The firm's registered office is in OXFORD. You can find them at 9400 Garsington Road, Oxford Business Park, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OXFORD ENDOVASCULAR LIMITED
Company Number:09769779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary20 September 2017Active
Hawkyard House, New Street, Chipping Norton, United Kingdom, OX7 5LJ

Director23 December 2015Active
47, Canterbury Drive, Cape Town, South Africa,

Director19 February 2021Active
12, White Hart, Old Marston, Oxford, United Kingdom, OX3 0PL

Director23 December 2015Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director09 September 2015Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director01 January 2020Active
Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP

Corporate Director24 April 2019Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Secretary09 September 2015Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director05 April 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN

Director23 December 2015Active
King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD

Director23 December 2015Active
Isis Innovation Limited Buxton Court, 3 West Way, Botley, OX2 0SZ

Director23 December 2015Active

People with Significant Control

Parkwalk Advisors Ltd
Notified on:09 April 2024
Status:Active
Country of residence:England
Address:3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Voting rights 25 to 50 percent
Parkwalk Advisors Ltd
Notified on:23 January 2024
Status:Active
Country of residence:United Kingdom
Address:3, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Voting rights 25 to 50 percent
Oxford Sciences Innovation Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Weston Library, Broad Street, Oxford, United Kingdom, OX1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-01Resolution

Resolution.

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2024-05-01Incorporation

Memorandum articles.

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2024-04-26Capital

Capital allotment shares.

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2024-04-15Capital

Capital allotment shares.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-11Capital

Capital allotment shares.

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2024-04-06Capital

Capital allotment shares.

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2024-04-04Capital

Capital allotment shares.

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2024-04-04Officers

Termination director company with name termination date.

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2024-03-15Persons with significant control

Notification of a person with significant control statement.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-02-19Capital

Second filing capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2024-02-09Capital

Capital allotment shares.

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2024-02-01Incorporation

Memorandum articles.

Download
2024-02-01Resolution

Resolution.

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2024-01-25Capital

Capital allotment shares.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type small.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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