Active
Company Information for SUMMIT (OXFORD) LIMITED
136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB,
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Company Registration Number
04636431 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SUMMIT (OXFORD) LIMITED | ||
| Legal Registered Office | ||
| 136A EASTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SB Other companies in OX14 | ||
| Previous Names | ||
|
| Company Number | 04636431 | |
|---|---|---|
| Company ID Number | 04636431 | |
| Date formed | 2003-01-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB876331407 |
| Last Datalog update: | 2025-11-05 13:09:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MELISSA CLAIRE STRANGE |
||
GLYN OWAIN EDWARDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GRAHAM DAVIES |
Director | ||
RICHARD STORER |
Director | ||
BARRY JOHN PRICE |
Director | ||
STEVEN KOON CHING LEE |
Director | ||
ANTHONY WEIR |
Company Secretary | ||
ANTHONY WEIR |
Director | ||
SHARON JEEN BENNING PRINCE |
Company Secretary | ||
DARREN MICHAEL MILLINGTON |
Company Secretary | ||
DARREN MICHAEL MILLINGTON |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
JAMES CHRISTOPHER TAYLOR |
Director | ||
JOHN ALEXANDER MONTGOMERY |
Director | ||
ANDREW WILLIAM MULVANEY |
Director | ||
JOHN ALEXANDER MONTGOMERY |
Company Secretary | ||
HALE AND DORR SECRETARIES LIMITED |
Company Secretary | ||
WCPHD DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUMMIT INFECTIOUS DISEASES LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| DISCUVA LIMITED | Director | 2017-12-23 | CURRENT | 2007-03-19 | Active | |
| OXSONICS LIMITED | Director | 2017-10-01 | CURRENT | 2013-07-03 | Active | |
| SUMMIT CORPORATION LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MUOX LIMITED | Director | 2013-11-22 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| SUMMIT (CAMBRIDGE) LIMITED | Director | 2012-04-04 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| SUMMIT THERAPEUTICS LIMITED | Director | 2012-04-04 | CURRENT | 2004-08-04 | Active | |
| SUMMIT (WALES) LIMITED | Director | 2012-04-04 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| SUMMIT CORPORATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2012-04-04 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
| SUMMIT DISCOVERY 1 LIMITED | Director | 2012-04-04 | CURRENT | 2005-11-25 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED BHASKAR ANAND | ||
| APPOINTMENT TERMINATED, DIRECTOR ANKUR DHINGRA | ||
| 12/03/24 STATEMENT OF CAPITAL GBP 719236 | ||
| DIRECTOR APPOINTED MANMEET SINGH SONI | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR ANKUR DHINGRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL HAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARANIAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARANIAN | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN POWELL | ||
| DIRECTOR APPOINTED MR JEFFREY MARANIAN | ||
| DIRECTOR APPOINTED MR CAMPBELL HAIR | ||
| AP01 | DIRECTOR APPOINTED MR JEFFREY MARANIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN POWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Hugh Feargal O'neill on 2021-06-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
| PSC05 | Change of details for Summit Therapeutics Plc as a person with significant control on 2020-09-18 | |
| AP01 | DIRECTOR APPOINTED DR. DAVID JONATHAN POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VENTZISLAV KIRILOV STEFANOV | |
| SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 1001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Hugh Feargal O'neill as company secretary on 2020-06-30 | |
| TM02 | Termination of appointment of Melissa Claire Strange on 2020-06-30 | |
| AP01 | DIRECTOR APPOINTED DR VENTZISLAV KIRILOV STEFANOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DUGGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| AD04 | Register(s) moved to registered office address 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB | |
| AD03 | Registers moved to registered inspection location of 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | |
| AD02 | Register inspection address changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AP03 | Appointment of Melissa Claire Strange as company secretary on 2016-10-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM 91 Milton Park Abingdon Oxfordshire OX14 4RY | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STORER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE | |
| AP01 | DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS | |
| AR01 | 14/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED DR BARRY JOHN PRICE | |
| AR01 | 14/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GRAHAM DAVIES / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STORER / 18/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WEIR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 06/01/2009 | |
| 363a | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY WEIR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE / 07/01/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHARON BENNING PRINCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN MILLINGTON | |
| 288a | SECRETARY APPOINTED SHARON JEEN BENNING PRINCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VASTOX CHEMICAL GENOMICS LIMITED CERTIFICATE ISSUED ON 06/08/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: DARBYS SOLICITORS 52 NEW INN HALL STREET OXFORD OX1 2QD | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 59 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1ST | |
| CERTNM | COMPANY NAME CHANGED VASTOX LIMITED CERTIFICATE ISSUED ON 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 27/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SUMMIT (OXFORD) LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 90279010 | Microtomes | ||
![]() | 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |