OXULAR LIMITED
Company number 09331313 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Confirmation statement made on 2025-11-19 with updates · 7 pages | View document |
| 20 Nov 2025 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Charter Building Vine Street Charter Place Uxbridge UB8 1JG · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-10-31 · 36 pages | View document |
| 9 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-20 · 6 pages | View document |
| 6 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Notification of Regeneron Pharmaceuticals, Inc. as a person with significant control on 2024-12-20 · 2 pages | View document |
| 3 Jan 2025 | Termination of appointment of David Fellows as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Rafiq Hasan as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Christina Takke as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Appointment of Mark Volpe as a director on 2024-12-20 · 2 pages | View document |
| 3 Jan 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 3 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 3 Jan 2025 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Kenneth Macleod as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Dmitrij Hristodorov as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Ip2Ipo Services Limited as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Mark William-Semrau Gaffney as a director on 2024-12-20 · 1 page | View document |
| 3 Jan 2025 | Appointment of Zoran Berkovic as a director on 2024-12-20 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Mark William-Semrau Gaffney on 2024-10-07 · 2 pages | View document |
| 3 Sep 2024 | Satisfaction of charge 093313130002 in full · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to 6th Floor One London Wall London EC2Y 5EB on 2024-03-27 · 1 page | View document |
| 9 Feb 2024 | Full accounts made up to 2023-10-31 · 34 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-27 with updates · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Sep 2023 | Appointment of Mr Mark William-Semrau Gaffney as a director on 2023-09-05 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Thomas Cavanagh as a director on 2023-07-31 · 1 page | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Resolutions | View document |
| 28 Apr 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 28 Apr 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 4 pages | View document |
| 20 Feb 2023 | Appointment of Dr Kenneth Macleod as a director on 2023-01-31 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Dina Chaya Moghrabi as a director on 2023-01-31 · 1 page | View document |
| 3 Jan 2023 | Group of companies' accounts made up to 2022-10-31 · 35 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 8 pages | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 4 pages | View document |
| 22 Feb 2022 | Registration of charge 093313130002, created on 2022-02-21 · 13 pages | View document |
| 11 Jan 2022 | Second filing of Confirmation Statement dated 2021-11-27 · 6 pages | View document |
| 7 Jan 2022 | Second filing of Confirmation Statement dated 2021-11-27 · 6 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Aug 2021 | Appointment of Ronald Yamamoto as a director on 2021-08-04 · 2 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-10-31 · 37 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 26 Oct 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 75760 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD YAMAMOTO / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAVANAGH / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AARON PITCHFORD / 24/10/2017 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD YAMAMOTO / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAVANAGH / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELLOWS / 15/03/2017 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093313130001 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | COMPANY NAME CHANGED PRECISION OCULAR LTD · CERTIFICATE ISSUED ON 10/10/16 | View document |
| 15 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 75503 | View document |
| 12 Aug 2016 | Registered office address changed from , Magdalen House 1 Robert Robinson Avenue, Oxford, OX4 4GA, England to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on 2016-08-12 · 1 page | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM · MAGDALEN HOUSE 1 ROBERT ROBINSON AVENUE · OXFORD · OX4 4GA · ENGLAND | View document |
| 11 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 75363 | View document |
| 27 Jul 2016 | ADOPT ARTICLES 15/07/2016 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MS CHRISTINA TAKKE | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELLOWS / 28/06/2016 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR DAVID FELLOWS | View document |
| 27 May 2016 | Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3TT to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on 2016-05-27 · 1 page | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM · RIVERBANK HOUSE 2 SWAN LANE · LONDON · EC4R 3TT | View document |
| 27 May 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093313130001 | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Apr 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 | View document |
| 16 Mar 2016 | 20/02/16 STATEMENT OF CAPITAL GBP 70028.00 | View document |
| 9 Mar 2016 | ADOPT ARTICLES 20/02/2016 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MS DINA CHAYA MOGHRABI | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR JOHN EDWARD ILETT | View document |
| 4 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 21 Jan 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 35555 | View document |
| 27 Nov 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |