The exact day the firm was registered is Wed, 26th Nov 2014. Registered under no. 09328210, this company operates as a Private Limited Company. You may visit the main office of this firm during office hours under the following location: Suite 5, Bulman House Regent Centre, NE3 3LS Gosforth. The firm currently known as Oxford Bioelectronics Ltd was known as Oxford Bioelectrics up till Thu, 12th Feb 2015 at which point the business name got changed. The firm's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Thu, 31st Dec 2020 is the last time when the company accounts were reported.
Oxford Bioelectronics Ltd
General information
Name:
Oxford Bioelectronics Limited
Office Address:
Suite 5, Bulman House Regent Centre NE3 3LS Gosforth
Number: 09328210
Incorporation date: 2014-11-26
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Oxford Bioelectronics Ltd 2015-02-12
-
Oxford Bioelectrics Limited 2014-11-26
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 8 874 | 5 772 |
| Current Assets | 73 527 | 34 104 |
| Debtors | 64 653 | 28 332 |
| Net Assets Liabilities | -3 353 266 | -3 480 588 |
| Other Debtors | 27 321 | 10 554 |
| Property Plant Equipment | 6 388 | 4 258 |
| Other Financial Data | ||
| Accumulated Amortisation Impairment Intangible Assets | 209 071 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 612 | 19 742 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 43 674 | |
| Corporation Tax Recoverable | 37 332 | 17 778 |
| Creditors | 3 109 610 | 3 186 048 |
| Fixed Assets | 6 390 | 4 260 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 130 | |
| Intangible Assets Gross Cost | 209 071 | |
| Investments Fixed Assets | 2 | 2 |
| Net Assets Liabilities Subsidiaries | 1 | |
| Net Current Assets Liabilities | -250 046 | -298 800 |
| Other Creditors | 3 109 610 | 3 142 374 |
| Other Investments Other Than Loans | 2 | 2 |
| Other Taxation Social Security Payable | 1 573 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Property Plant Equipment Gross Cost | 24 000 | |
| Total Assets Less Current Liabilities | -243 656 | -294 540 |
| Trade Creditors Trade Payables | 15 727 | 26 445 |
Company staff
Tobias S.
Role: Director
Appointed: 20 May 2021
Latest update: 24 December 2023
Paul H.
Role: Director
Appointed: 04 November 2019
Latest update: 24 December 2023
Nigel C.
Role: Director
Appointed: 22 April 2015
Latest update: 24 December 2023
Roly A.
Role: Director
Appointed: 02 February 2015
Latest update: 24 December 2023
People with significant control
Hubert V.
Notified on
20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James V.
Notified on
6 April 2016
Ceased on
4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ebury Limited
Address:
8 Mount Pleasant, Douglas, Im12pm, Channel Islands
Legal authority
Isle Of Man - Limited By Shares
Legal form
Limited Company
Country registered
Channel Islands
Place registered
Isle Of Man Companies Register
Registration number
007051v
Notified on
6 April 2016
Ceased on
20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 10 December 2023 |
| Confirmation statement last made up date | 26 November 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Registered office address changed from Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Wednesday 8th March 2023 (AD01)
filed on: 8th, March 2023
filed on: 8th, March 2023
address
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