UKBizDB.co.uk

OXFORD MEDISTRESS LTD

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

This company is commonly known as Oxford Medistress Ltd. The company was founded 19 years ago and was given the registration number 05470178. The firm's registered office is in RICHMOND. You can find them at Flat 1, 69, Onslow Road, Richmond, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OXFORD MEDISTRESS LTD
Company Number:05470178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Flat 1, 69, Onslow Road, Richmond, Surrey, England, TW10 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lark Hill, Oxford, England, OX2 7DR

Secretary24 October 2014Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director23 May 2019Active
Flat 1, 69, Onslow Road, Richmond, England, TW10 6QA

Director02 June 2017Active
34 Lark Hill, Oxford, OX2 7DR

Director06 September 2007Active
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Secretary02 June 2005Active
71 Perry Street, Wendover, Aylesbury, HP22 6DJ

Secretary09 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 June 2005Active
Bankfield Lodge, Stand Lake, OX29 7QB

Director02 June 2005Active
20, Highfield Lane, Quinton, Birmingham, England, B32 1QT

Director05 May 2010Active
20 Highfield Lane, Quinton, Birmingham, B32 1QT

Director02 June 2005Active
34 Lark Hill, Oxford, OX2 7DR

Director05 December 2005Active
71 Perry Street, Wendover, Aylesbury, HP22 6DJ

Director09 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Dr David Francis Sarphie
Notified on:12 December 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:England
Address:Flat 1, 69, Onslow Road, Richmond, England, TW10 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor David Whyte Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Flat 1, 69, Onslow Road, Richmond, England, TW10 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omar Mian
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Flat 1, 69, Onslow Road, Richmond, England, TW10 6QA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.