This company is commonly known as Refeyn Ltd. The company was founded 6 years ago and was given the registration number 11333643. The firm's registered office is in OXFORD. You can find them at 9400 C/o Penningtons Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | REFEYN LTD |
|---|---|---|
| Company Number | : | 11333643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9400 C/o Penningtons Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN | Director | 24 June 2019 | Active |
| 7500, Old Georgetown Rd, Bethesda, United States, | Director | 09 November 2020 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN | Director | 25 June 2018 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN | Director | 08 August 2022 | Active |
| 46, Woodstock Road, Oxford, United Kingdom, OX2 6HT | Director | 02 March 2023 | Active |
| The Shard, London Bridge Street, London, England, SE1 9SG | Director | 22 January 2019 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN | Director | 15 December 2020 | Active |
| 46, Woodstock Road, Oxford, England, OX2 6HT | Director | 15 September 2020 | Active |
| Buxton Court, 3, West Way, Oxford, England, OX2 0JB | Director | 06 February 2019 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN | Director | 27 April 2018 | Active |
| 33, George Street, Oxford, England, OX1 2AY | Director | 25 June 2018 | Active |
| Osi, King Charles Street, Park End Street, Oxford, England, OX1 1JD | Director | 26 June 2018 | Active |
| 46, Woodstock Road, Oxford, England, OX2 6HT | Director | 10 August 2022 | Active |
| Oxford Science Enterprises Plc | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oxford Sciences Innovation Plc, Woodstock Road, Oxford, England, OX2 6HT |
| Nature of control | : |
|
| Prof Philipp Kukura | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | German,British |
| Country of residence | : | England |
| Address | : | 33, George Street, Oxford, England, OX1 2AY |
| Nature of control | : |
|
| The Chancellor, Masters And Scholars Of The University Of Oxford | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | University Offices, Wellington Square, Oxford, England, OX1 2JD |
| Nature of control | : |
|
| Mr Andrea Giacomo Mica | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Oxford Technology, Magdalen Centre, Oxford, United Kingdom, OX4 4GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Capital | Capital allotment shares. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-16 | Address | Move registers to sail company with new address. | Download |
| 2023-03-16 | Address | Change sail address company with new address. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-10 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Incorporation | Memorandum articles. | Download |
| 2022-08-19 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
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