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Oxpharm Limited, CM14 4BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OXPHARM LIMITED

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

This company is commonly known as Oxpharm Limited. The company was founded 23 years ago and was given the registration number 04021821. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OXPHARM LIMITED
Company Number:04021821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Secretary11 September 2009Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director25 March 2008Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director01 September 2001Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director01 July 2000Active
15, Bedford Square, London, WC1B 3JA

Secretary01 July 2000Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 June 2000Active
19 Rowton Close, Prenton, CH43 2GN

Director01 July 2000Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Simon Robert Geoffrey Tate
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:29a Crown Street, Brentwood, United Kingdom, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Joan Tate
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:29a Crown Street, Brentwood, United Kingdom, CM14 4BA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Address

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

Download
2019-06-19Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type dormant.

Download
2017-04-19Accounts

Accounts with accounts type dormant.

Download
2017-03-16Accounts

Change account reference date company previous shortened.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Officers

Change person secretary company with change date.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-05-01Address

Change registered office address company with date old address.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

Download

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