Company Information for OBN (UK) LTD
BEE HOUSE 140 EASTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SB,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
OBN (UK) LTD | ||
Legal Registered Office | ||
BEE HOUSE 140 EASTERN AVENUE MILTON PARK ABINGDON OX14 4SB Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 06618658 | |
---|---|---|
Company ID Number | 06618658 | |
Date formed | 2008-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 22:27:42 |
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 |
---|---|---|
MARK STEPHEN ANDERSON |
||
RODNEY COOK |
||
WILLIAM JOHN ROBERT FLEMING |
||
BRIAN JOHN HARGREAVES |
||
JOHN GRAHAM HARRIS |
||
ROSS WILLIAM SOMMERVILLE |
||
SALLY CHRISTINA WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE ELAINE GOODE |
Director | ||
DAVID LASKOW-POOLEY |
Director | ||
PHILIP JAMES BOYD |
Director | ||
STEWART CHARLES SHARPE |
Director | ||
STEVEN KOON CHING LEE |
Director | ||
JONATHAN DAVID REES |
Director | ||
RACHAEL ANN TIDBURY |
Company Secretary | ||
CHRISTOPHER ROBERT HAWES |
Director | ||
JONATHAN DAVID REES |
Company Secretary | ||
RUSSELL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCUS ALTOR LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
39 BUCKLAND CRESCENT LIMITED | Director | 2007-11-15 | CURRENT | 1994-07-21 | Active | |
LONESTAR STRATEGIES LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MEDHERANT LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
Director's details changed for Mrs Angela Hobbs on 2024-09-24 | ||
Resolutions passed:<ul><li>Resolution Appointment of director 14/03/2024<li>Resolution alteration to articles</ul> | ||
Director's details changed for Mr Lee Andrew Pratley on 2023-05-05 | ||
Director's details changed for Mrs Jane Elizabeth O'driscoll on 2023-06-24 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Bee House Eastern Avenue Milton Abingdon OX14 4SB England | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED DR JENNIFER MARIE ANN LAIRD | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MATTHEW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM HARRIS | |
AP01 | DIRECTOR APPOINTED DR HUW JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH O'DRISCOLL | |
RES01 | ADOPT ARTICLES 01/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANGELA OLINDA MARSTON | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERT FLEMING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM SOMMERVILLE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HOBBS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON | |
AP03 | Appointment of Mrs Susan Ingledew-Bentley as company secretary on 2019-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHRISTINA WATERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM 100a Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LASKOW-POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE GOODE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ROBERT FLEMING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BOYD | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOON CHING LEE | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM SOMMERVILLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED DR JOHN GRAHAM HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID REES | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Denise Elaine Goode on 2014-12-01 | |
TM02 | Termination of appointment of Rachael Ann Tidbury on 2015-05-21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 11 L MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RS | |
AR01 | 12/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ELAINE GOODE / 09/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MS DENISE ELAINE GOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWES | |
AP01 | DIRECTOR APPOINTED DR SALLY CHRISTINA WATERMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/01/2014 | |
AR01 | 12/06/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | |
RES15 | CHANGE OF NAME 25/10/2012 | |
CERTNM | COMPANY NAME CHANGED OXFORDSHIRE BIOSCIENCE NETWORK LTD CERTIFICATE ISSUED ON 29/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN REES | |
AR01 | 12/06/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS RACHAEL ANN TIDBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHARPE / 19/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID REES / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN DAVID REES / 30/08/2011 | |
AR01 | 12/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED STEWART CHARLES SHARPE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PHILIP JAMES BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH | |
AR01 | 12/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LASKOW-POOLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID REES / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ROBERT HAWES / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY COOK / 12/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/06/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN REES / 01/09/2008 | |
288a | DIRECTOR APPOINTED PROFESSOR RUSSELL SMITH | |
288a | SECRETARY APPOINTED DR JONATHAN REES | |
288a | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ROBERT HAWES | |
288a | DIRECTOR APPOINTED DR STEVEN LEE | |
288a | DIRECTOR APPOINTED RODNEY COOK | |
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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
457-Publicity/Mrktng/Advertg |
Wiltshire Council | |
|
Conference Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |