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Home > England & Wales Companies > OXBRIDGE PHARMA LIMITED
Company Information for

OXBRIDGE PHARMA LIMITED

C/O EXPEDIUM LIMITED, GABLE HOUSE, LONDON, N3 3LF,
Company Registration Number
04527162
Private Limited Company
Liquidation

Company Overview

About Oxbridge Pharma Ltd
OXBRIDGE PHARMA LIMITED was founded on 2002-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Oxbridge Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXBRIDGE PHARMA LIMITED
 
Legal Registered Office
C/O EXPEDIUM LIMITED
GABLE HOUSE
LONDON
N3 3LF
Other companies in EC3A
 
Filing Information
Company Number 04527162
Company ID Number 04527162
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851205162  
Last Datalog update: 2022-03-08 08:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXBRIDGE PHARMA LIMITED
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Companies with same name OXBRIDGE PHARMA LIMITED
The following companies were found which have the same name as OXBRIDGE PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXBRIDGE PHARMACEUTICAL LIMITED Dissolved Company formed on the 2003-03-05
OXBRIDGE PHARMA IRELAND LIMITED GROUND FLOOR 8-9 MARINO MART FAIRVIEW CLONTARF DUBLIN 3 D03 P590 CLONTARF, DUBLIN, D03P590, IRELAND D03P590 Active Company formed on the 2019-02-12

Company Officers of OXBRIDGE PHARMA LIMITED

Current Directors
Officer Role Date Appointed
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 2002-09-05
JAI JUN CHOUNG
 Director 2002-09-05
JAE-YOUNG HA
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
WANG SIK LEE
 Director 2002-09-05 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLG (PROFESSIONAL SERVICES) LIMITED EZDK STEEL UK LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Liquidation
BLG (PROFESSIONAL SERVICES) LIMITED NORD GEAR LIMITED Company Secretary 2001-09-20 CURRENT 1994-09-22 Active
BLG (PROFESSIONAL SERVICES) LIMITED EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY Company Secretary 2001-09-20 CURRENT 1997-09-23 Active
BLG (PROFESSIONAL SERVICES) LIMITED M.B.C. LIMITED Company Secretary 1998-09-15 CURRENT 1988-06-10 Active
JAI JUN CHOUNG EU BIOTECH DEVELOPMENT LIMITED Director 1999-10-28 CURRENT 1999-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Voluntary liquidation Statement of receipts and payments to 2023-12-21
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-21
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-05-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2021-01-05LIQ02Voluntary liquidation Statement of affairs
2021-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-22
2021-01-05600Appointment of a voluntary liquidator
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-10CH01Director's details changed for Dr Jai Jun Choung on 2018-12-10
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-04AD02Register inspection address changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 106000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAE-YOUNG HA
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 106000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE-YOUNG HA / 22/06/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE YOUNG HA / 22/06/2016
2016-06-22CH01CHANGE PERSON AS DIRECTOR
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 106000
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 106000
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 4420 Nash Court Oxford Business Park South Oxford Oxfordshire OX4 2RU
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Jae Young Ha on 2012-06-24
2011-10-18AR0105/09/11 FULL LIST
2011-10-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0105/09/10 FULL LIST
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAI JUN CHOUNG / 01/10/2009
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE YOUNG HA / 01/10/2009
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAE HA / 20/03/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAI CHOUNG / 10/12/2008
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAE HA / 10/12/2008
2008-12-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16123NC INC ALREADY ADJUSTED 08/11/06
2006-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-16RES04£ NC 86000/126000 08/11
2006-11-1688(2)RAD 08/11/06--------- £ SI 20000@1=20000 £ IC 86000/106000
2006-11-01363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-11-01190LOCATION OF DEBENTURE REGISTER
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-1188(2)RAD 30/04/03--------- £ SI 36000@1=36000 £ IC 50000/86000
2003-05-07123NC INC ALREADY ADJUSTED 24/01/03
2003-05-02RES04£ NC 50000/86000
2003-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-0988(2)RAD 05/09/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OXBRIDGE PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-25
Appointment of Liquidators2020-12-25
Meetings of Creditors2020-12-17
Fines / Sanctions
No fines or sanctions have been issued against OXBRIDGE PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 OXBRIDGE PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of OXBRIDGE PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXBRIDGE PHARMA LIMITED
Trademarks
We have not found any records of OXBRIDGE PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXBRIDGE PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as OXBRIDGE PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for OXBRIDGE PHARMA LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises Suite 15, Fitzroy House, Part 1st Floor, Lynwood Drive, Worcester Park, Surrey, KT4 7AT GBP £7442008-12-29
London Borough of Sutton Offices & Premises Suite 16, Fitzroy House, 1st Floor, Lynwood Drive, Worcester Park, Surrey, KT4 7AT GBP £6362009-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXBRIDGE PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXBRIDGE PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 3LF