Oxford Bioelectronics Ltd
Company Profile
dissolved
UnknownOxford Bioelectronics Ltd
09328210•Private Limited With Share Capital
Suite 5, Bulman House, Regent Centre, Gosforth, NE33LS
Get Full Access
Incorporated
26/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Oxford Bioelectronics Ltd (09328210) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in gosforth, NE33LS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Oxford bioelectronics ltd is a company based out of sintons llp the cube barrack road, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/11/2014
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
48
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Resolution
Category:Resolution
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2017
Resolution
Category:Resolution
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2015
Change Of Name Notice
Category:Change Of Name
Date:12-02-2015
Resolution
Category:Resolution
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Incorporation Company
Category:Incorporation
Date:26-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date29/09/2021
Latest Accounts31/12/2020
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Related Companies
10
Contact
oxfordbioelectronics.com
Suite 5, Bulman House, Regent Centre, Gosforth, NE33LS