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- OXSTEM LIMITED
OXSTEM LIMITED
In Liquidation
General Information
NAME
OXSTEM LIMITED
COMPANY NUMBER
07711860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
20/07/2011
(13 years and 4 months old)
WEBSITE
www.oxstem.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MAIDENHEAD
SL6 1RX
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
SL6 1RX
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 |
---|---|---|
OXSTEM LIMITED | In Liquidation | View Report |
OXSTEM CARDIO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2022 | Event: Simon James Read (927027441) has left the board |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXSTEM 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 OXSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2011 - Present (13 years and 4 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
19/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2015 - Present (9 years and 10 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 27 |
View Report |
James Hugh Charteris Mallinson 06/10/2017 - Present (7 years and 2 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 21 |
View Report |
15/12/2017 - Present (6 years and 11 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXSTEM LIMITED | In Liquidation | View Report |
OXSTEM CARDIO LIMITED | In Liquidation | View Report |
OXSTEM NEURO LIMITED | In Liquidation | View Report |
OXSTEM OCULAR LIMITED | Company is dissolved | View Report |
OXSTEM ONCOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2022 | Event: Simon James Read (927027441) has left the board |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Board Member Simon James Read (927027441) Appointed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2019 | Event: Michael Lewis Stein (907584818) has left the board |
Date: 29/04/2019 | Event: New Board Member Stuart John Myles Collinson (925784233) Appointed |
Date: 20/03/2019 | Event: Change in Reg. Office |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Brad Perkins (921106639) has left the board |
Date: 21/06/2018 | Event: New Board Member Robert William Duggan (924754949) Appointed |
Date: 07/03/2018 | Event: Mahkam Zanganeh (921106786) has left the board |
Date: 24/11/2017 | Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed |
Date: 07/11/2017 | Event: Carolyn Breege Porter (920276981) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Board Member Mahkam Zanganeh (921106786) Appointed |
Date: 29/07/2016 | Event: New Board Member Brad Perkins (921106639) Appointed |
Date: 14/07/2016 | Event: Nicholas Peter Merrick Watkins (913362324) has left the board |
Date: 23/05/2016 | Event: Carolyn Breege Porter (920808428) has left the board |
Date: 23/05/2016 | Event: New Board Member Carolyn Breege Porter (920276981) Appointed |
Date: 16/05/2016 | Event: New Board Member Carolyn Breege Porter (920808428) Appointed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Company Secretary BIO-CFO LTD (919466173) Appointed |
Date: 05/02/2015 | Event: New Board Member Michael Lewis Stein (907584818) Appointed |
Date: 05/02/2015 | Event: New Board Member Nicholas Peter Merrick Watkins (913362324) Appointed |
Date: 05/02/2015 | Event: John Alexander Montgomery (908683177) has left the board |
Date: 05/02/2015 | Event: New Board Member Raymond John Spencer (914095031) Appointed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 20/03/2014 | Event: Change in Reg. Office |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
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