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OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED

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

This company is commonly known as Oxford International Biomedical Ventures Limited. The company was founded 21 years ago and was given the registration number 04451509. The firm's registered office is in ABINGDON. You can find them at Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED
Company Number:04451509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chaucer Drive, West Wittering, Chichester, England, PO20 8BY

Secretary19 July 2002Active
24 Rosary Gardens, London, SW7 4NT

Director19 July 2002Active
9, Chaucer Drive, West Wittering, Chichester, England, PO20 8BY

Director19 July 2002Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary30 May 2002Active
6 Chelmsford Road, South Woodford, London, E18 2PL

Director19 July 2002Active
Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OX14 3DB

Director06 November 2013Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director30 May 2002Active

People with Significant Control

Mr Charles Alexander Pasternak
Notified on:30 April 2016
Status:Active
Date of birth:March 1930
Nationality:British
Address:Oibc Culham Innovation Centre, Abingdon, OX14 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:9, Chaucer Drive, Chichester, England, PO20 8BY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person secretary company with change date.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-31Persons with significant control

Change to a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-05-02Officers

Termination director company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type dormant.

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