Oxford Pharmagenesis Holdings Limited

General information

Name:

Oxford Pharmagenesis Holdings Ltd

Office Address:

Tubney Warren Barn Tubney OX13 5QJ Abingdon

Number: 08242591

Incorporation date: 2012-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Pharmagenesis Holdings Limited has existed in the United Kingdom for at least twelve years. Registered with number 08242591 in 2012, the company is located at Tubney Warren Barn, Abingdon OX13 5QJ. The company's name is Oxford Pharmagenesis Holdings Limited. The firm's former clients may remember this company as Mc499, which was in use until 2013-07-18. The firm's registered with SIC code 58190: Other publishing activities. Its latest accounts cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-10-05.

At the moment, the directors registered by this particular limited company include: Graham S. designated to this position 11 years ago, Richard W. designated to this position on 2012-10-05 and Christopher W. designated to this position in 2012 in October. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of James T. as a secretary since the appointment on 2022-05-31.

  • Previous company's names
  • Oxford Pharmagenesis Holdings Limited 2013-07-18
  • Mc499 Limited 2012-10-05

Company staff

James T.

Role: Secretary

Appointed: 31 May 2022

Latest update: 5 March 2024

Graham S.

Role: Director

Appointed: 10 July 2013

Latest update: 5 March 2024

Richard W.

Role: Director

Appointed: 05 October 2012

Latest update: 5 March 2024

Christopher W.

Role: Director

Appointed: 05 October 2012

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard W.
Notified on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 11th, October 2023
resolution
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Services (by SIC Code)

  • 58190 : Other publishing activities
11
Company Age

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