OXFORD IMMUNE ALGORITHMICS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-02-25

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-11

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Cancellation of shares. Statement of capital on 2025-01-03

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17/01/2517 January 2025 Purchase of own shares.

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15/01/2515 January 2025 Change of share class name or designation

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15/01/2515 January 2025 Particulars of variation of rights attached to shares

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15/01/2515 January 2025 Change of share class name or designation

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15/01/2515 January 2025 Resolutions

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-11-27

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-11-28

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06/01/256 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Termination of appointment of Pamela Irene Winsor as a director on 2024-11-08

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21/11/2421 November 2024 Appointment of John Cullen as a director on 2024-11-08

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-19

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09/10/249 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-04-25

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-03-27

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-02

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-01-02

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2023-11-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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

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27/07/2327 July 2023 Notification of Medtechai Inc as a person with significant control on 2022-09-24

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27/07/2327 July 2023 Change of details for Dr. Hector Zenil as a person with significant control on 2022-09-24

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2022-10-13

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2022-11-02

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Change of share class name or designation

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with updates

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-12-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-23

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08/10/218 October 2021 Confirmation statement made on 2021-09-24 with updates

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19/07/2119 July 2021 Appointment of Pamela Irene Winsor as a director on 2021-06-09

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16/07/2116 July 2021 Appointment of Mr Jurgen Hermann Richard Riedel as a director on 2021-06-09

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16/07/2116 July 2021 Appointment of Mr Allan James Bezanson as a director on 2021-06-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 30/09/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1926 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 10.546

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02/10/192 October 2019 07/09/19 STATEMENT OF CAPITAL GBP 10.268

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR ZENIL / 01/08/2019

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM FLAT 12 19 WESTCOTE ROAD READING RG30 2GT ENGLAND

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13/06/1913 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 10.268

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM DAVIDSON HOUSE, FORBURY SQUARE KING'S RD READING BERKSHIRE RG1 3EU UNITED KINGDOM

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10/04/1910 April 2019 ADOPT ARTICLES 28/03/2019

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01/04/191 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 10

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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