OXFORD NANOPORE TECHNOLOGIES PLC

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Company Documents

DateDescription
18/07/2518 July 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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10/07/2510 July 2025 NewResolutions

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25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-06-12

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23/06/2523 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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06/06/256 June 2025 NewStatement of capital following an allotment of shares on 2025-05-28

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-03-24

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08/04/258 April 2025 Registration of charge 053862730003, created on 2025-04-07

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-02-21

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-07

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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20/12/2420 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-11-26

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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03/10/243 October 2024 Termination of appointment of Guy Harmelin as a director on 2024-10-01

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03/10/243 October 2024 Appointment of Dr Daniel Mahony as a director on 2024-10-01

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23/09/2423 September 2024 Statement of capital following an allotment of shares on 2024-09-15

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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12/06/2412 June 2024 Termination of appointment of Timothy Cowper as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of James Peter Willcocks as a director on 2024-06-10

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12/06/2412 June 2024 Termination of appointment of Wendy Mira Becker as a director on 2024-06-10

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03/06/243 June 2024 Group of companies' accounts made up to 2023-12-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with no updates

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-02-13

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05/03/245 March 2024 Termination of appointment of Clive Gavin Brown as a director on 2024-02-29

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26/01/2426 January 2024 Appointment of Mr Nicholas Patrick Keher as a director on 2024-01-22

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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21/12/2321 December 2023 Termination of appointment of Sarah Lucinda Gordon Wild as a director on 2023-12-19

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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21/12/2321 December 2023 Appointment of Dr Sarah Merritt Fortune as a director on 2023-12-19

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21/12/2321 December 2023 Appointment of Dr Heather Elizabeth Preston as a director on 2023-12-19

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-26

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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19/07/2319 July 2023 Appointment of Mrs Katherine Sophie Priestman as a director on 2023-07-13

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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05/07/235 July 2023 Group of companies' accounts made up to 2022-12-31

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-14

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with no updates

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21/03/2321 March 2023 Director's details changed for Mr Timothy Cowper on 2023-03-13

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-01-31

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-15

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-15

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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30/12/2230 December 2022 Register inspection address has been changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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30/12/2230 December 2022 Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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29/12/2229 December 2022 Register(s) moved to registered office address Gosling Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-11-28

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-10-27

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-08-22

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-15

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-12-31

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-15

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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24/10/2124 October 2021 Termination of appointment of Alan John Aubrey as a director on 2021-10-05

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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07/10/217 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Second filing for the appointment of Ms Wendy Mira Becker as a director

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24/09/2124 September 2021 Re-registration from a private company to a public company

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24/09/2124 September 2021 Auditor's statement

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24/09/2124 September 2021 Balance Sheet

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24/09/2124 September 2021 Certificate of re-registration from Private to Public Limited Company

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24/09/2124 September 2021 Re-registration of Memorandum and Articles

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24/09/2124 September 2021 Auditor's report

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-08-02

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-29

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02/08/212 August 2021 Group of companies' accounts made up to 2020-12-31

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-23

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-07-06

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02/07/212 July 2021 Appointment of Ms Wendy Mira Becker as a director on 2021-06-24

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02/07/212 July 2021 Appointment of Mr Adrian Nevil Hennah as a director on 2021-06-24

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29/06/2129 June 2021 Director's details changed for Dr Gurdial Singh Sanghera on 2021-06-28

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29/06/2129 June 2021 Director's details changed for Mr Alan John Aubrey on 2021-06-28

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29/06/2129 June 2021 Director's details changed for Dr Guy Harmelin on 2021-06-28

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29/06/2129 June 2021 Director's details changed for Mrs Sarah Lucinda Gordon Wild on 2021-06-28

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29/06/2129 June 2021 Memorandum and Articles of Association

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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08/07/208 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 34372.358

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30/06/2030 June 2020 30/06/20 STATEMENT OF CAPITAL GBP 34370.511

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29/06/2029 June 2020 29/06/20 STATEMENT OF CAPITAL GBP 34363.175

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22/06/2022 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 34357.483

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22/06/2022 June 2020 22/06/20 STATEMENT OF CAPITAL GBP 34358.308

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19/06/2019 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 34339.639

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19/06/2019 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 34347.547

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19/06/2019 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 34357.35

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18/06/2018 June 2020 18/06/20 STATEMENT OF CAPITAL GBP 34331.673

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08/06/208 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 34306.878

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26/05/2026 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 34235.52

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20/05/2020 May 2020 05/05/20 STATEMENT OF CAPITAL GBP 33394.542

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18/03/2018 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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05/02/205 February 2020 04/02/20 STATEMENT OF CAPITAL GBP 33380.349

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30/01/2030 January 2020 SECOND FILING OF AP01 FOR JOHN O'HIGGINS

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30/01/2030 January 2020 SECOND FILING OF AP01 FOR CLIVE GAVIN BROWN

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10/01/2010 January 2020 DIRECTOR APPOINTED CLIVE GAVIN BROWN

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09/01/209 January 2020 DIRECTOR APPOINTED JOHN O'HIGGINS

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08/01/208 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 32875.879

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08/01/208 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 32875.822

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10/11/1910 November 2019 ALTER ARTICLES 23/10/2019

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16/10/1916 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 32875.397

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 01/10/2009

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26/09/1926 September 2019 26/09/19 STATEMENT OF CAPITAL GBP 32874.48

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18/09/1918 September 2019 12/09/19 STATEMENT OF CAPITAL GBP 32869.747

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13/09/1913 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 32868.547

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26/07/1926 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 32868.047

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17/07/1917 July 2019 15/07/19 STATEMENT OF CAPITAL GBP 32854.362

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10/07/1910 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 32851.986

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01/07/191 July 2019 24/06/19 STATEMENT OF CAPITAL GBP 32850.353

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20/06/1920 June 2019 14/05/19 STATEMENT OF CAPITAL GBP 32814.347

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19/06/1919 June 2019 19/06/19 STATEMENT OF CAPITAL GBP 32839.348

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18/06/1918 June 2019 RETURN OF PURCHASE OF OWN SHARES

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18/06/1918 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 32836.226

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04/06/194 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 32818.226

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24/05/1924 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 34970.657

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21/05/1921 May 2019 11/05/19 STATEMENT OF CAPITAL GBP 32814.347

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08/04/198 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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20/03/1920 March 2019 20/03/19 STATEMENT OF CAPITAL GBP 32813.115

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04/03/194 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 32810.215

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27/02/1927 February 2019 27/02/19 STATEMENT OF CAPITAL GBP 32807.265

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19/02/1919 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 32807.115

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14/02/1914 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 32804.302

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14/02/1914 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 32807.058

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24/01/1924 January 2019 27/11/18 STATEMENT OF CAPITAL GBP 32795.819

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24/01/1924 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 32802.944

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24/01/1924 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 32801.194

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24/01/1924 January 2019 12/12/18 STATEMENT OF CAPITAL GBP 32798.459

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24/01/1924 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 32798.184

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24/01/1924 January 2019 24/01/19 STATEMENT OF CAPITAL GBP 32803.944

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14/01/1914 January 2019 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 10/01/19. SHARES ALLOTTED ON 01/11/18. BARCODE A7KR6BL5

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10/01/1910 January 2019 SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 32794.819

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03/01/193 January 2019 DIRECTOR APPOINTED MR TIMOTHY COWPER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD

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13/11/1813 November 2018 23/10/18 STATEMENT OF CAPITAL GBP 32795.409

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01/11/181 November 2018 23/10/18 STATEMENT OF CAPITAL GBP 32787.814

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09/10/189 October 2018 24/07/18 STATEMENT OF CAPITAL GBP 32787.539

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25/09/1825 September 2018 24/09/18 STATEMENT OF CAPITAL GBP 32772.539

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21/08/1821 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 32760.907

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10/08/1810 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 32754.698

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02/08/182 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 32751.67

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02/08/182 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 32753.865

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26/07/1826 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 32743.653

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25/07/1825 July 2018 15/07/18 STATEMENT OF CAPITAL GBP 32727.195

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25/07/1825 July 2018 24/07/18 STATEMENT OF CAPITAL GBP 32732.021

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16/07/1816 July 2018 10/04/18 STATEMENT OF CAPITAL GBP 32724.582

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10/07/1810 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 32724.325

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06/07/186 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 32698.266

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05/07/185 July 2018 04/07/18 STATEMENT OF CAPITAL GBP 32694.716

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22/06/1822 June 2018 21/06/18 STATEMENT OF CAPITAL GBP 32679.716

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20/06/1820 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 32669.716

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 32667.431

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19/04/1819 April 2018 16/04/18 STATEMENT OF CAPITAL GBP 32665.431

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13/04/1813 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 32664.064

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12/04/1812 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 32370.567

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11/04/1811 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 32345.852

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10/04/1810 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 31745.005

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10/04/1810 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 32345.727

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09/04/189 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 31743.221

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09/04/189 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 32345.677

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06/04/186 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/04/186 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 31742.781

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06/04/186 April 2018 ARTICLES OF ASSOCIATION

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 31742.245

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 30776.061

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27/03/1827 March 2018 23/03/18 STATEMENT OF CAPITAL GBP 30775.866

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26/03/1826 March 2018 SECOND FILED SH01 - 23/01/18 STATEMENT OF CAPITAL GBP 30729.725

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26/03/1826 March 2018 22/03/18 STATEMENT OF CAPITAL GBP 30768.417

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN

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24/01/1824 January 2018 23/01/18 STATEMENT OF CAPITAL GBP 30725.595

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22/01/1822 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 30729.629

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08/01/188 January 2018 04/01/18 STATEMENT OF CAPITAL GBP 30725.495

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03/01/183 January 2018 30/12/17 STATEMENT OF CAPITAL GBP 30724.595

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM EDMUND CARTWRIGHT HOUSE 4 ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA

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22/12/1722 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 30716.391

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 30722.315

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22/12/1722 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 30717.915

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15/12/1715 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 30714.064

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08/12/178 December 2017 02/12/17 STATEMENT OF CAPITAL GBP 30687.333

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28/11/1728 November 2017 26/11/17 STATEMENT OF CAPITAL GBP 30685.196

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07/11/177 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 30683.73

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02/11/172 November 2017 DIRECTOR APPOINTED CLIVE GAVIN BROWN

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01/11/171 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 30682.43

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12/10/1712 October 2017 09/10/17 STATEMENT OF CAPITAL GBP 30674.93

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21/09/1721 September 2017 20/09/17 STATEMENT OF CAPITAL GBP 30673.197

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12/09/1712 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 30671.206

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30/08/1730 August 2017 24/08/17 STATEMENT OF CAPITAL GBP 30668.706

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09/08/179 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 30666.302

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053862730002

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25/05/1725 May 2017 19/03/17 STATEMENT OF CAPITAL GBP 30665.722

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23/05/1723 May 2017 SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 30617.000

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23/05/1723 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017

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23/05/1723 May 2017 SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 30662.001

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21/03/1721 March 2017 08/03/17 STATEMENT OF CAPITAL GBP 30662.001

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21/03/1721 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015

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20/02/1720 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 30653.434

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15/02/1715 February 2017 SECOND FILED SH01 - 09/12/16 STATEMENT OF CAPITAL GBP 30537.794

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15/02/1715 February 2017 SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 30608.433

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22/01/1722 January 2017 ADOPT ARTICLES 09/12/2016

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20/12/1620 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 30864.135

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19/12/1619 December 2016 09/12/16 STATEMENT OF CAPITAL GBP 30537.923

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08/12/168 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 28387.257

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01/12/161 December 2016 28/11/16 STATEMENT OF CAPITAL GBP 28387.182

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25/10/1625 October 2016 18/10/16 STATEMENT OF CAPITAL GBP 28384.182

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14/10/1614 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 28381.682

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04/10/164 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 28381.132

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13/09/1613 September 2016 08/09/16 STATEMENT OF CAPITAL GBP 28369.242

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09/09/169 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 28366.629

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07/09/167 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 28342.149

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07/09/167 September 2016 03/09/16 STATEMENT OF CAPITAL GBP 28337.794

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/07/168 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 28335.439

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04/07/164 July 2016 04/07/16 STATEMENT OF CAPITAL GBP 28314.636

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27/06/1627 June 2016 24/06/16 STATEMENT OF CAPITAL GBP 28311.816

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22/06/1622 June 2016 21/06/16 STATEMENT OF CAPITAL GBP 28311.756

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07/04/167 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR APPOINTED MRS SARAH LUCINDA GORDON WILD

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLEY

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09/03/169 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 28257.846

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26/02/1626 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 28240.429

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07/01/167 January 2016 06/01/16 STATEMENT OF CAPITAL GBP 28238.293

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06/01/166 January 2016 ADOPT ARTICLES 18/12/2015

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31/12/1531 December 2015 29/12/15 STATEMENT OF CAPITAL GBP 28237.973

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10/12/1510 December 2015 09/12/15 STATEMENT OF CAPITAL GBP 28232.448

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04/12/154 December 2015 03/12/15 STATEMENT OF CAPITAL GBP 28231.898

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25/11/1525 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 28231.348

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25/11/1525 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 28229.506

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17/11/1517 November 2015 13/11/15 STATEMENT OF CAPITAL GBP 28179.431

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16/11/1516 November 2015 12/11/15 STATEMENT OF CAPITAL GBP 28178.949

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS MCDONALD / 07/10/2015

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25/09/1525 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 28174.428

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25/09/1525 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 28169.829

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21/09/1521 September 2015 03/08/15 STATEMENT OF CAPITAL GBP 28117.113

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14/09/1514 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 28124.995

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28/08/1528 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 28118.213

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21/08/1521 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/08/1513 August 2015 03/08/15 STATEMENT OF CAPITAL GBP 27929.59

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30/07/1530 July 2015 03/06/15 STATEMENT OF CAPITAL GBP 26179.04

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30/07/1530 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 26179.59

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22/06/1522 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 26175.49

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23/04/1523 April 2015 11/08/14 STATEMENT OF CAPITAL GBP 26140.650

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21/04/1521 April 2015 09/10/14 STATEMENT OF CAPITAL GBP 26158.150

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21/04/1521 April 2015 CONSOLIDATION SUB-DIVISION 11/08/14

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21/04/1521 April 2015 26/08/14 STATEMENT OF CAPITAL GBP 26150.650

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16/04/1516 April 2015 ADOPT ARTICLES 11/08/2014

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09/04/159 April 2015 SECOND FILING FOR FORM SH01

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09/04/159 April 2015 SECOND FILING FOR FORM SH01

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09/04/159 April 2015 SECOND FILING FOR FORM SH01

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07/04/157 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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01/09/141 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 24917.259

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20/08/1420 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 24917.259

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20/08/1420 August 2014 20/07/14 STATEMENT OF CAPITAL GBP 24917.259

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01/05/141 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 24915.269

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01/05/141 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 24917.259

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01/05/141 May 2014 09/04/14 STATEMENT OF CAPITAL GBP 24911.519

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25/03/1425 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 07/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER WILLCOCKS / 07/03/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER WILLCOCKS / 24/02/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HAGAN PRYCE BAYLEY / 26/02/2014

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07/02/147 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 24910.859

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20/01/1420 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 24905.859

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10/01/1410 January 2014 06/01/14 STATEMENT OF CAPITAL GBP 24904.539

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06/01/146 January 2014 28/11/13 STATEMENT OF CAPITAL GBP 24901.539

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06/01/146 January 2014 18/10/13 STATEMENT OF CAPITAL GBP 24898.209

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15/10/1315 October 2013 10/10/13 STATEMENT OF CAPITAL GBP 23270.19

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14/10/1314 October 2013 ARTICLES OF ASSOCIATION

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14/10/1314 October 2013 SUB DIV 08/10/2013

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14/10/1314 October 2013 SUB-DIVISION 08/10/13

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04/07/134 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 23253.53

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05/06/135 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 23251.03

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02/05/132 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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15/04/1315 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 23240.09

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10/01/1310 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 23232.59

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28/11/1228 November 2012 22/11/12 STATEMENT OF CAPITAL GBP 23221.34

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/09/125 September 2012 28/08/12 STATEMENT OF CAPITAL GBP 23216.34

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25/07/1225 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 23201.34

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10/07/1210 July 2012 28/06/12 STATEMENT OF CAPITAL GBP 23200.59

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10/07/1210 July 2012 25/06/12 STATEMENT OF CAPITAL GBP 23160.59

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04/07/124 July 2012 28/06/12 STATEMENT OF CAPITAL GBP 23180.59

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04/06/124 June 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLLS

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16/05/1216 May 2012 ALTER ARTICLES 02/05/2012

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16/05/1216 May 2012 11/05/12 STATEMENT OF CAPITAL GBP 23158.09

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1226 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 21231.63

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16/04/1216 April 2012 06/04/12 STATEMENT OF CAPITAL GBP 21214.81

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14/03/1214 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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14/03/1214 March 2012 SAIL ADDRESS CREATED

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14/03/1214 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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01/03/121 March 2012 17/11/11 STATEMENT OF CAPITAL GBP 21162.31

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01/03/121 March 2012 30/09/11 STATEMENT OF CAPITAL GBP 21160.65

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23/02/1223 February 2012 06/10/10 STATEMENT OF CAPITAL GBP 18304.29

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23/02/1223 February 2012 15/06/11 STATEMENT OF CAPITAL GBP 21122.32

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23/02/1223 February 2012 06/05/11 STATEMENT OF CAPITAL GBP 21052.32

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23/02/1223 February 2012 04/05/11 STATEMENT OF CAPITAL GBP 18316.79

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23/02/1223 February 2012 02/09/11 STATEMENT OF CAPITAL GBP 21160.32

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23/02/1223 February 2012 20/07/11 STATEMENT OF CAPITAL GBP 21157.32

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08/07/118 July 2011 DIRECTOR APPOINTED PETER VANCE ALLEN

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIGLIUCCI

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09/05/119 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/02/117 February 2011 DIRECTOR APPOINTED JAMES ANGUS MCDONALD

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20/09/1020 September 2010 08/09/10 STATEMENT OF CAPITAL GBP 18303.62

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17/08/1017 August 2010 09/08/10 STATEMENT OF CAPITAL GBP 28597.48

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 AUDITOR'S RESIGNATION

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21/05/1021 May 2010 DIRECTOR APPOINTED MR JAMES ANGUS MCDONALD

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26/04/1026 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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09/04/109 April 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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17/03/1017 March 2010 11/02/10 STATEMENT OF CAPITAL GBP 18299.96

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17/03/1017 March 2010 11/02/10 STATEMENT OF CAPITAL GBP 1

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16/02/1016 February 2010 ADOPT ARTICLES 29/01/2010

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16/02/1016 February 2010 STATEMENT OF COMPANY'S OBJECTS

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02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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18/08/0918 August 2009 DIRECTOR APPOINTED ALAN JOHN AUBREY

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM BEGBROKE SCIENCE PARK SANDY LANE KIDLINGTON OXFORDSHIRE OX5 1PF

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SANGHERA / 06/07/2009

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL TRINIMAN

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31/03/0931 March 2009 ADOPT ARTICLES 24/03/2009

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30/03/0930 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD

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11/02/0911 February 2009 NC INC ALREADY ADJUSTED 07/01/09

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11/02/0911 February 2009 GBP NC 10890/14150 07/01/2009

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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06/06/086 June 2008 ARTICLES OF ASSOCIATION

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17/05/0817 May 2008 COMPANY NAME CHANGED OXFORD NANOLABS LIMITED CERTIFICATE ISSUED ON 19/05/08

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11/04/0811 April 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/0811 April 2008 NC INC ALREADY ADJUSTED 27/03/2008

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11/04/0811 April 2008 ALTER ARTICLES 27/03/2008

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11/04/0811 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/0811 April 2008 GBP NC 8750/10890 27/03/08

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLCOCKS / 17/07/2006

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27/03/0827 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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17/01/0817 January 2008 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 23 FIVE MILE DRIVE OXFORD OXFORDSHIRE OX2 8HT

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15/11/0615 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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22/06/0622 June 2006 NC INC ALREADY ADJUSTED 29/04/05

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22/06/0622 June 2006 NC INC ALREADY ADJUSTED 16/05/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0623 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0623 May 2006 ARTICLES OF ASSOCIATION

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28/03/0628 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 SHARES AGREEMENT OTC

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29/09/0529 September 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/053 June 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 SUB DIV SHARES 29/04/05

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11/05/0511 May 2005 S-DIV 29/04/05

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11/05/0511 May 2005 £ NC 100/5900 29/04/0

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11/05/0511 May 2005 NC INC ALREADY ADJUSTED 29/04/05

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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