Oxford Pharmagenesis Holdings Limited
Company Profile
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Large EnterpriseOxford Pharmagenesis Holdings Limited
08242591•Private Limited With Share Capital
Tubney Warren Barn Tubney, Abingdon, Oxfordshire, OX135QJ
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Incorporated
05/10/2012
Company Age
13 years
Directors
3
Employees
496
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Oxford Pharmagenesis Holdings Limited (08242591) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in oxfordshire, OX135QJ. The company operates under SIC code 58190 - other publishing activities.
Oxford pharmagenesis holdings limited is a publishing company based out of tubney warren barn tubney, abingdon, united kingdom.
Private Limited With Share Capital
SIC: 58190
Large Enterprise
Incorporated 05/10/2012
OX135QJ
496 employees
Financial Overview
Total Assets
£34.13M
Liabilities
£10.14M
Net Assets
£23.99M
Turnover
£55.39M
Cash
£7.48M
Key Metrics
496
Employees
3
Directors
16
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-08-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-10-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Resolution
Category:Resolution
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-09-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-03-2021
Resolution
Category:Resolution
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-12-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Memorandum Articles
Category:Incorporation
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Change Of Name Notice
Category:Change Of Name
Date:18-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date07/05/2025
Latest Accounts31/10/2024
Trading Addresses
Tubney, Abingdon, Oxfordshire, OX135QJRegistered
Related Companies
1
Contact
01865390144
Tubney Warren Barn Tubney, Abingdon, Oxfordshire, OX135QJ