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OXFORD VACMEDIX UK LIMITED

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

This company is commonly known as Oxford Vacmedix Uk Limited. The company was founded 12 years ago and was given the registration number 07994205. 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 VACMEDIX UK LIMITED
Company Number:07994205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 December 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, OX4 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirklands House, Saline, United Kingdom, KY12 9TS

Secretary03 January 2013Active
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director04 May 2018Active
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director01 November 2015Active
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director19 February 2018Active
Department Of Oncology University Of Oxford, Old Road Campus Research Building Roosevelt Drive, Headington, Oxford, United Kingdom, OX3 7DQ

Director21 September 2012Active
Room 1509, Building A, Nanxincang Building, South Of Dongsishitiao, Dongcheng District, China,

Director04 May 2018Active
1004, Acehighend Tower 6, 234 Beotkkot-Ro, Geumchun-Gu, Seoul, South Korea, 08513

Director21 January 2022Active
1004, Acehighend Tower 6, 234 Beotkkot-Ro, Geumchun-Gu, Seoul, South Korea, 08513

Director24 January 2022Active
1004, Acehighend Tower 6, 234 Beotkkot-Ro, Geumchun-Gu, Seoul, South Korea, 08513

Director24 February 2022Active
1004, Acehighend Tower 6, 234 Beotkkot-Ro, Geumchun-Gu, Seoul, South Korea, 08513

Director20 April 2022Active
9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN

Corporate Secretary16 March 2012Active
9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN

Director16 March 2012Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director13 March 2019Active
1004, Acehighend Tower 6, 234 Beotkkot-Ro, Geumchun-Gu, Seoul, South Korea, 08513

Director21 January 2022Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director09 May 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director04 May 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director30 May 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director13 March 2019Active
Hanmi Tower, 14 Wiryeseong-Daero, Songpa-Gu, Seoul, South Korea, 05545

Director20 October 2021Active
9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN

Director22 September 2018Active
9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN

Director21 September 2012Active
Suite 2602, No 500 Xiang Yang Nan Lu, Xu Hui District, Shanghai, China, 200031

Director21 September 2012Active

People with Significant Control

Jia He Jin Hui Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:People's Republic Of China
Address:No A1509 Nan-Xin-Cang Business Building, Dong-Si-Shi-Tiao, Beijing, People's Republic Of China,
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 (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)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2023-12-20Capital

Capital allotment shares.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type small.

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2021-01-28Resolution

Resolution.

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2021-01-13Capital

Capital allotment shares.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type small.

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