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OXFORD LABORATORIES LIMITED

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

This company is commonly known as Oxford Laboratories Limited. The company was founded 26 years ago and was given the registration number 03481181. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OXFORD LABORATORIES LIMITED
Company Number:03481181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Secretary12 March 1999Active
26, Bakinskikh, Komisarov House No. 9, Office 117, Moscow 119571, Russia,

Director15 December 1997Active
E 786 C.R. Park, New Delhi, India, 100019

Secretary07 November 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 December 1997Active

People with Significant Control

Mr Andrei Medounitsyn
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Russian
Country of residence:Russia
Address:26, Bakinskikh, No.9, Office 117, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Satyajeet Sumant Khanolkar
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Indian
Country of residence:United Kingdom
Address:Fifth Floor, Watson House, London, United Kingdom, W1U 7BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person secretary company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Change person secretary company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-04Address

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

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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