OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Matthew Philpott as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Matthew Noton Johnson as a director on 2025-04-01 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/07/2430 July 2024 | Amended accounts for a dormant company made up to 2023-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Gavin Fenton Hill as a director on 2023-01-10 |
| 25/01/2325 January 2023 | Termination of appointment of Jonathan Paul Turner as a director on 2023-01-10 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 26/09/1626 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS SUSAN KAREN JOHNSON-BRETT |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 1 |
| 06/03/126 March 2012 | STATEMENT BY DIRECTORS |
| 06/03/126 March 2012 | REDUCE ISSUED CAPITAL 23/02/2012 |
| 06/03/126 March 2012 | SOLVENCY STATEMENT DATED 23/02/12 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFERSON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFERSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFERSON / 21/09/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JAMES JEFFERSON |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHARLES JOHN ARTHUR HOLROYD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DURRANT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS TRUNDLE |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARKSHIRE |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED SIMON HENRY DURRANT |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 11/10/0411 October 2004 | £ NC 100/100000 15/09 |
| 11/10/0411 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED MUTANDERIS (482) LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 31/12/0331 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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