NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Active - Accounts Filed

General Information

NAME
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

COMPANY NUMBER
09040089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
14/05/2014 (10 years and 7 months old)

WEBSITE
www.ziylo.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/05/2014 14/06/2022
ZIYLO LTD

REGISTERED ADDRESS

INNOVATION BUILDING, ROOSEVELT DRIVE
OXFORD
OX3 7FZ

TRADING ADDRESSES

Innovation Building
Roosevelt Drive
Oxford
OX3 7FZ
OX3 7FZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.7M

15.54%

TOTAL LIABILITIES

£10.8M

92.15%

NET ASSETS

£15.8M

15.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Matthew O'Flynn (924986914) has left the board
Date: 28/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.7M

15.54%

TOTAL LIABILITIES

£10.8M

92.15%

NET ASSETS

£15.8M

15.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVO NORDISK REGION EUROPE A/S	Owned: 100.00 %	Shares: 30,805,181	Price per share: £0.77	Total Value: £23,805,181.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Geoffrey Haynes 22/11/2021 - Present (3years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tomas Haagen 22/11/2021 - Present (3years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tore Karlsson 08/11/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Avelina Karin Conde-Knape 08/11/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mads Frederik Rasmussen 08/11/2022 - Present (2 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOVO NORDISK HEALTHCARE AG	N/A	N/A
NOVO NORDISK BIOPHARM LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Matthew O'Flynn (924986914) has left the board
Date: 28/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: Pinder Sahota (925178007) has left the board
Date: 15/11/2022	Event: New Board Member Tore Karlsson (930217591) Appointed
Date: 15/11/2022	Event: New Board Member Mads Frederik Rasmussen (930217528) Appointed
Date: 15/11/2022	Event: Nicholas James Bailey (913436203) has left the board
Date: 15/11/2022	Event: New Board Member Avelina Karin Conde-Knape (930217502) Appointed
Date: 15/11/2022	Event: Tomas Haagen (925271192) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Board Member Tomas Haagen (925271192) Appointed
Date: 25/11/2021	Event: New Board Member Tomas Haagen (928981854) Appointed
Date: 25/11/2021	Event: Marcus Schindler (924986894) has left the board
Date: 25/11/2021	Event: New Board Member Tomas Haagen (928981854) Appointed
Date: 25/11/2021	Event: New Board Member Tomas Haagen (928981854) Appointed
Date: 25/11/2021	Event: New Board Member William Geoffrey Haynes (928981882) Appointed
Date: 25/11/2021	Event: New Board Member William Geoffrey Haynes (928981882) Appointed
Date: 25/11/2021	Event: Marcus Schindler (924986894) has left the board
Date: 25/11/2021	Event: Marcus Schindler (924986894) has left the board
Date: 25/11/2021	Event: New Board Member William Geoffrey Haynes (928981882) Appointed
Date: 25/11/2021	Event: Marcus Schindler (924986894) has left the board
Date: 25/11/2021	Event: New Board Member William Geoffrey Haynes (928981882) Appointed
Date: 25/11/2021	Event: New Board Member Tomas Haagen (928981854) Appointed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Jacob Sten Petersen (924990533) has left the board
Date: 26/10/2018	Event: New Board Member Pinder Sahota (925178007) Appointed
Date: 26/10/2018	Event: New Board Member Nicholas James Bailey (913436203) Appointed
Date: 03/09/2018	Event: New Board Member Jacob Sten Petersen (924990533) Appointed
Date: 31/08/2018	Event: Andrew Chapman (924136677) has left the board
Date: 31/08/2018	Event: Harry Destecroix (918769421) has left the board
Date: 31/08/2018	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Board Member Marcus Schindler (924986894) Appointed
Date: 31/08/2018	Event: New Company Secretary Matthew O'Flynn (924986914) Appointed
Date: 31/08/2018	Event: Thomas Smart (918769423) has left the board
Date: 31/08/2018	Event: Thomas Smart (918769422) has left the board
Date: 31/08/2018	Event: Keith MacDonald (919349849) has left the board
Date: 31/08/2018	Event: Anthony Davis (919351297) has left the board
Date: 07/08/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Board Member Andrew Chapman (924136677) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: Change in Reg. Office

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NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.7M

£10.8M

£15.8M

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.7M

£10.8M

£15.8M

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™