Company Information for OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED
28 The Quadrant 28 The Quadrant, Barton Lane, Abingdon, OX14 3YS,
|
Company Registration Number
02805347
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED | |
Legal Registered Office | |
28 The Quadrant 28 The Quadrant Barton Lane Abingdon OX14 3YS Other companies in OX14 | |
Charity Number | 1038260 |
---|---|
Charity Address | CULHAM INNOVATION CENTRE, CULHAM SCIENCE CENTRE, ABINGDON, OXON, OX14 3DB |
Charter | SUPPORTING HEALTH-CARE, RESEARCH AND EDUCATION IN DEVELOPING COUNTRIES |
Company Number | 02805347 | |
---|---|---|
Company ID Number | 02805347 | |
Date formed | 1993-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-23 10:33:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KASIA LEWIS |
||
DAREN GEORGE BOWYER |
||
DAVID JAMES EDMONDS DENNY |
||
ROBIN ANTHONY DRAPER |
||
KEITH ALAN FOSTER |
||
JONATHAN GROSVENOR |
||
DONALD ROBIN ALERS HANKEY |
||
CHRISTOPHER KENNARD |
||
JONATHAN MICHIE |
||
MATTHEW IAIN NIBLETT |
||
KENDALL ARTHUR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MEAKIN |
Director | ||
TERENCE JOHN RYAN |
Director | ||
CHARLES ALEXANDER PASTERNAK |
Company Secretary | ||
PETER DAVID MORRIS |
Director | ||
RONALD CHARLES ANTHONY SHAW |
Director | ||
HELEN JAYNE MARDON |
Director | ||
RICHARD JAMES ADDIS |
Director | ||
JAMSHED TATA |
Director | ||
DOUGLAS CHARLES TERRINGTON FREWER |
Director | ||
LESLEY HOWARD REES |
Director | ||
JOHN ROYDEN MADDOX |
Director | ||
IAN GRAHAM WINSTON SCOTT |
Director | ||
ANNE MCLAREN |
Director | ||
MILES WILLIAM MERVYN D'ARCY IRVINE |
Director | ||
STEFANINA GIOVANNA PELC |
Company Secretary | ||
SARAH BIFFEN |
Director | ||
KEITH MANSFORD |
Director | ||
JOHN COWDERY KENDREW |
Director | ||
ADOLF WILLIAM ASSCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBERLAND LODGE ENTERPRISES LIMITED | Director | 2018-03-07 | CURRENT | 2005-03-11 | Active | |
CITY OF LONDON WHITE BOOK LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CITY GO-KART GRAND PRIX LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-07-04 | |
CITY OF LONDON WHITE BOOK LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-30 | |
JCC PUBLISHING LTD | Director | 2014-12-17 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
BNA EVENTS LIMITED | Director | 2017-11-30 | CURRENT | 2011-09-23 | Active | |
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED | Director | 2015-01-30 | CURRENT | 1985-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DRAPER | ||
REGISTERED OFFICE CHANGED ON 15/03/24 FROM Oibc Culham Innovation Centre D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAREN GEORGE BOWYER | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD ROBIN ALERS HANKEY | ||
APPOINTMENT TERMINATED, DIRECTOR KENDALL ARTHUR WILLIAMS | ||
DIRECTOR APPOINTED MRS MALGORZATA ZOFIA BROOKS | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROSVENOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EDMONDS DENNY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Daren George Bowyer on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAIN NIBLETT | |
AP01 | DIRECTOR APPOINTED PROF EDITH SIM | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBBER | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BRIG ROBIN ANTHONY DRAPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER KENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David James Edmonds Denny on 2016-11-16 | |
AP03 | Appointment of Mrs Kasia Lewis as company secretary on 2016-10-07 | |
TM02 | Termination of appointment of Charles Alexander Pasternak on 2016-10-07 | |
AA01 | Current accounting period extended from 31/05/17 TO 31/08/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Daren George Bowyer on 2016-05-10 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MATTHEW IAIN NIBLETT | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR KEITH ALAN FOSTER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GROSVENOR | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY | |
AR01 | 08/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 08/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARDON | |
AP01 | DIRECTOR APPOINTED DR DAREN GEORGE BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADDIS | |
AR01 | 08/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMSHED TATA | |
AP01 | DIRECTOR APPOINTED DR PETER DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED DR KENDALL ARTHUR WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ADDIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD DONALD ROBIN ALERS HANKEY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMSHED TATA / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF TERENCE JOHN RYAN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN MICHIE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEAKIN / 17/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDOX | |
AP01 | DIRECTOR APPOINTED RONALD CHARLES ANTHONY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FREWER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLEY REES | |
288a | DIRECTOR APPOINTED PROF HELEN MARDON | |
363a | ANNUAL RETURN MADE UP TO 08/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED PROFESSOR JONATHAN MICHIE | |
363a | ANNUAL RETURN MADE UP TO 08/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE MCLAREN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 08/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 08/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | ANNUAL RETURN MADE UP TO 08/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | ANNUAL RETURN MADE UP TO 08/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/03 | |
363s | ANNUAL RETURN MADE UP TO 08/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |