OXITEC LIMITED

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DateDescription
15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-04-25

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-04-24

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15/07/2515 July 2025 NewTermination of appointment of Theodore Fisher as a director on 2025-07-10

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-04-22

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-12 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-08-12

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25/08/2325 August 2023 Confirmation statement made on 2023-08-12 with updates

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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21/11/2221 November 2022 Accounts for a small company made up to 2021-12-31

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11/10/2211 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-15

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-08-15

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-05-26

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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24/08/2024 August 2020 07/08/20 STATEMENT OF CAPITAL GBP 13653.51

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24/08/2024 August 2020 29/07/20 STATEMENT OF CAPITAL GBP 14484.07

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19/05/2019 May 2020 DIRECTOR APPOINTED MR THEODORE FISHER

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICKY STERLING

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19/05/2019 May 2020 DIRECTOR APPOINTED MR DOIT KOPPLER

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ULRICH

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17/01/2017 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/196 December 2019 26/09/19 STATEMENT OF CAPITAL GBP 13301.35

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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07/03/197 March 2019 07/09/18 STATEMENT OF CAPITAL GBP 13269.87

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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15/10/1815 October 2018 18/05/18 STATEMENT OF CAPITAL GBP 13080.99

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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09/03/189 March 2018 20/12/17 STATEMENT OF CAPITAL GBP 12780.91

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN

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30/01/1830 January 2018 DIRECTOR APPOINTED MR GREY FRANDSEN

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR HADYN PARRY

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28/06/1728 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 12277.23

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14/06/1714 June 2017 DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN

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05/01/175 January 2017 04/01/17 STATEMENT OF CAPITAL GBP 11647.63

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12/09/1612 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 11018.03

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 10545.83

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02/06/162 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 2ND FLOOR, PARK GATE, 25 WESTERN AVENUE MILTON PARK ABINGDON OXFORD OX14 4SH

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18/09/1518 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 10073.63

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14/09/1514 September 2015 DIRECTOR APPOINTED MR CHRISTIAN ULRICH

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14/09/1514 September 2015 DIRECTOR APPOINTED MR RICKY STERLING

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWLER

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCAFEE

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR LANDON CLAY

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE ALPHEY

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLEMING

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOTT

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 18/06/15 STATEMENT OF CAPITAL GBP 7587.59

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22/04/1522 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/159 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 6830.33

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16/03/1516 March 2015 02/02/15 STATEMENT OF CAPITAL GBP 6674.33

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26/01/1526 January 2015 AUDITOR'S RESIGNATION

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25/09/1425 September 2014 08/09/14 STATEMENT OF CAPITAL GBP 6662.74

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16/09/1416 September 2014 ADOPT ARTICLES 05/09/2014

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09/09/149 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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08/09/148 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/09/148 September 2014 SAIL ADDRESS CHANGED FROM: 71 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM

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04/07/144 July 2014 DIRECTOR APPOINTED DR CHRISTOPHER MALCOLM TOWLER

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02/07/142 July 2014 16/06/14 STATEMENT OF CAPITAL GBP 6577.96

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02/07/142 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 6660.94

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/143 June 2014 16/12/13 STATEMENT OF CAPITAL GBP 5342.22

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03/06/143 June 2014 15/05/14 STATEMENT OF CAPITAL GBP 6379.86

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13/05/1413 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM SECOND FLOOR, PARK GATE 25 MILTON PARK OXFORD OXON OX14 4SH

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28/08/1328 August 2013 DIRECTOR APPOINTED MR BRYAN GEOFFREY MORTON

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28/08/1328 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKERIDGE

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22/08/1322 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 5308.22

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/04/1322 April 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/04/1315 April 2013 12/04/13 STATEMENT OF CAPITAL GBP 5307.62

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11/03/1311 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 5153.21

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11/03/1311 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 5037.36

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11/03/1311 March 2013 31/01/13 STATEMENT OF CAPITAL GBP 4997.93

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20/08/1220 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GARETH JOSEPH RICHARDS / 19/06/2012

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS

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27/02/1227 February 2012 22/02/12 STATEMENT OF CAPITAL GBP 4986.57

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16/02/1216 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 4962.76

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19/01/1219 January 2012 DIRECTOR APPOINTED MR WILLIAM GAGE MCAFEE

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19/01/1219 January 2012 16/01/12 STATEMENT OF CAPITAL GBP 4923.45

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17/01/1217 January 2012 16/12/11 STATEMENT OF CAPITAL GBP 4919.85

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13/01/1213 January 2012 DIRECTOR APPOINTED DR CHRISTOPHER GARETH JOSEPH RICHARDS

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07/12/117 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/119 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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08/09/118 September 2011 SAIL ADDRESS CREATED

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05/05/115 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/05/113 May 2011 07/04/11 STATEMENT OF CAPITAL GBP 3611.58

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06/04/116 April 2011 28/01/11 STATEMENT OF CAPITAL GBP 3209.01

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06/04/116 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/115 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 3611.58

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18/02/1118 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1115 February 2011 28/01/11 STATEMENT OF CAPITAL GBP 3146.51

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22/12/1022 December 2010 ADOPT ARTICLES 07/12/2010

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31/08/1031 August 2010 CHANGE PERSON AS DIRECTOR

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31/08/1031 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE STEPHEN ALPHEY / 12/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH BROOKS / 12/08/2010

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25/06/1025 June 2010 31/03/10 STATEMENT OF CAPITAL GBP 312136

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24/06/1024 June 2010 24/06/10 STATEMENT OF CAPITAL GBP 3146.51

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04/06/104 June 2010 SECRETARY APPOINTED WILLIAM JOHN ROBERT FLEMING

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW MEYRICK

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14/04/1014 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 312136

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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27/01/1027 January 2010 ARTICLES OF ASSOCIATION

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27/01/1027 January 2010 18/12/09 STATEMENT OF CAPITAL GBP 312136

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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28/09/0928 September 2009 RETURN MADE UP TO 15/08/09; CHANGE OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 04/12/2008

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28/09/0928 September 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 MEMORANDUM OF ASSOCIATION

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05/08/095 August 2009 GBP NC 4000/4500 17/07/2009

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05/08/095 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/095 August 2009 NC INC ALREADY ADJUSTED 17/07/09

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24/06/0924 June 2009 SECRETARY APPOINTED ANDREW PETER STEWART MEYRICK

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0916 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/05/0913 May 2009 DIRECTOR APPOINTED HADYN ST PIERRE PARRY

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER UPTON

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN

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01/12/081 December 2008 ARTICLES OF ASSOCIATION

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01/12/081 December 2008 ALTER ARTICLES 12/11/2008

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01/12/081 December 2008 SEC 175 QUOTED 12/11/2008

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22/09/0822 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR APPOINTED DR DAVID JAMES BUCKERIDGE

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0725 September 2007 NC INC ALREADY ADJUSTED 04/09/07

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25/09/0725 September 2007 £ NC 3000/4000 04/09/07

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05/09/075 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 LOCATION OF REGISTER OF MEMBERS

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED

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13/12/0313 December 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 SECRETARY'S PARTICULARS CHANGED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/026 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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