OXYGEN RESEARCH LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-21 with no updates

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02/06/252 June 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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22/06/2422 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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06/05/206 May 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS MUIR BAYNE / 08/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 20/09/16 STATEMENT OF CAPITAL GBP 100

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03/03/173 March 2017 ADOPT ARTICLES 20/09/2016

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTYN FOSTER / 31/07/2013

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31/07/1331 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 98 BOILEAU ROAD EALING LONDON W5 3AJ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 3 July 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS MUIR BAYNE / 03/07/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: OXYGEN RESEARCH LTD 18 SOHO SQUARE LONDON W1D 3QL

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O MOUNTAINVIEW GROUP LTD 279 TOTTENHAM COURT ROAD LONDON W1P 9AA

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/07/0316 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 279 TOTTENHAM COURT ROAD LONDON W1P 9AA

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04/11/024 November 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: BROOKFIELD HOUSE GREEN LANE, IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES

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22/07/0222 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 AUDITOR'S RESIGNATION

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/08/0025 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 279 TOTTENHAM COURT ROAD LONDON W1P 9AA

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16/08/9916 August 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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27/07/9827 July 1998 NEW SECRETARY APPOINTED

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27/07/9827 July 1998 SECRETARY RESIGNED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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