Company Information for OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED
Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OXFORDSHIRE, OX14 3DB,
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Company Registration Number
04451509 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED | |
| Legal Registered Office | |
| Oibc Culham Innovation Centre D5 Culham Science Centre Abingdon OXFORDSHIRE OX14 3DB Other companies in OX14 | |
| Company Number | 04451509 | |
|---|---|---|
| Company ID Number | 04451509 | |
| Date formed | 2002-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 28/02/2025 | |
| Latest return | 2024-04-20 | |
| Return next due | 18/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-14 05:00:21 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEPHEN PATTINSON |
||
CHARLES ALEXANDER PASTERNAK |
||
PAUL STEPHEN PATTINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARFIELD SHEARS |
Director | ||
PERCY WILLIAM CECIL LOMAX |
Director | ||
AILSA CRAIG SECRETARIES LIMITED |
Company Secretary | ||
AILSA CRAIG LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACE PHARMA SERVICES LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| OXFORD INTERNATIONAL BIOMEDICAL ENTERPRISES LIMITED | Director | 1992-05-20 | CURRENT | 1991-05-20 | Dissolved 2014-12-02 | |
| PACE PHARMA SERVICES LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Stephen Pattinson on 2022-04-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL STEPHEN PATTINSON on 2022-04-18 | |
| Change of details for Mr Paul Stephen Pattinson as a person with significant control on 2021-10-19 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| PSC04 | Change of details for Mr Paul Stephen Pattinson as a person with significant control on 2021-10-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD SHEARS | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN PATTINSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP .003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR GARFIELD SHEARS | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCY LOMAX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | Return made up to 20/04/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/03 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 19/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 19/07/02 | |
| ELRES | S386 DISP APP AUDS 19/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED 4MATION 37 LIMITED CERTIFICATE ISSUED ON 13/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OXFORD INTERNATIONAL BIOMEDICAL VENTURES 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. |