OXFORD PHARMAGENESIS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD PHARMAGENESIS LIMITED
COMPANY NUMBER
03488862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/01/1998
(26 years and 11 months old)
WEBSITE
http://pharmagenesis.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX13 5QJ
Telephone: 01865390144
TPS: Yes
Tubney Warren Barn
Tubney
Abingdon
Oxfordshire
OX13 5QJ
Telephone: 390144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXFORD PHARMAGENESIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Sharon Michele Frost (930225100) has left the board |
| 11/11/2024 | Graham Anthony Brian Shelton (901069707) has left the board |
| 18/06/2024 | New Board Member Christopher Philip Rains (932409280) Appointed |
Credit Risk Overview
Want to learn more about OXFORD PHARMAGENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD PHARMAGENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD PHARMAGENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2011 - Present (13 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2011 - Present (13 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXFORD PHARMAGENESIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Sharon Michele Frost (930225100) has left the board |
| 11/11/2024 | Graham Anthony Brian Shelton (901069707) has left the board |
| 18/06/2024 | New Board Member Christopher Philip Rains (932409280) Appointed |
| 17/05/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | Brian Falcone (930225120) has left the board |
| 07/05/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Paul James Farrow (930225111) Appointed |
| 16/11/2022 | New Board Member Catherine Elizabeth Hill (930225104) Appointed |
| 16/11/2022 | New Board Member James Edward Tustian (930225090) Appointed |
| 16/11/2022 | New Board Member Sharon Michele Frost (930225100) Appointed |
| 16/11/2022 | New Board Member Brian Falcone (930225120) Appointed |
| 08/06/2022 | New Company Secretary James Edward Tustian (929657200) Appointed |
| 20/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Christopher John Thomas (916212260) has left the board |
| 09/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 24/04/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 24/07/2013 | Julia Clare Shelton (905621509) has left the board |
| 06/07/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
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