OXOID (ELY) LIMITED
Overview
| Company Name | OXOID (ELY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02183692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXOID (ELY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OXOID (ELY) LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXOID (ELY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAKOCYTOMATION LIMITED | Jul 01, 2002 | Jul 01, 2002 |
| DAKO LIMITED | Aug 01, 1997 | Aug 01, 1997 |
| DAKO DIAGNOSTICS LIMITED | Nov 01, 1991 | Nov 01, 1991 |
| NOVO NORDISK DIAGNOSTICS LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| NOVO BIOLABS LIMITED | Dec 16, 1987 | Dec 16, 1987 |
| NICEVITAL LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for OXOID (ELY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OXOID (ELY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for OXOID (ELY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Hugh Smith as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ince as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Who are the officers of OXOID (ELY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056740001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Tax Director | 322219950001 | ||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | Chartered Accountant/ Chartered Tax Adviser | 317241880001 | ||||||||
| TATTAM, Charles Soren Robert | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | British | 4676190001 | ||||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| WHITELEY, Raymond Robert | Secretary | 5 Greenside Close Merrow GU4 7EU Guildford Surrey | British | Businessman | 35502840001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | Solicitor | 68949300008 | ||||||||
| DINESEN, Vagn Aage | Director | 25 Alcot Close RG45 7NE Crowthorne Berkshire | Danish | Managing Director | 35704540003 | |||||||||
| GODTFREDSEN, Sven Erik | Director | Smedegade 15b Kirke Vaerloese FOREIGN 3500 Vaerloese Denmark | Danish | Up Head Of R&D | 40747060001 | |||||||||
| GORST, Jeanette | Director | 8 Candlemas Lane HP9 1AH Beaconsfield Buckinghamshire | British | Director | 54196560001 | |||||||||
| GOWER, Geoffrey James | Director | High Street Croxton PE19 6SK St Neots 27 Cambridgeshire United Kingdom | England | British | General Manager | 131767080001 | ||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Solicitor | 175111280003 | ||||||||
| HUEG, Kim Arthur | Director | Fannys Alle 11 FOREIGN Hellerup Dk-2900 Denmark | Danish | Civil Engineer | 18251340001 | |||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Accountant | 201068090001 | ||||||||
| JOHANNSSON, Axel, Dr | Director | 13 Bullrush Lane CB3 6BG Cambourne Cambridgeshire | Icelandic | Managing Director | 30113050004 | |||||||||
| JOHANNSSON, Bengt Gosta | Director | Mortonsvej 23 2 Tv Dk-2800 Lyngby Denmark | Swedish | Company Vice-President | 16334700001 | |||||||||
| JORGENSEN, Torben Vedel Stahl | Director | Stenhojgardsvej 60 Dk-3460 Birkerod Denmark | Danish | Company President | 30490140001 | |||||||||
| KRISTENSEN, Peder Joern | Director | Blomstermarken 12 Espergaerde 3060 Denmark | Danish | Prod,Manager | 93819610001 | |||||||||
| MADDEN, Christopher John Frank | Director | Tall Trees Chipstead Lane Chipstead TN13 2RF Sevenoaks Kent | British | Healthcare Consultant | 33509140001 | |||||||||
| MCCONNELL, Sarah Hlavinka | Director | Bishop Meadow Road LE11 5RG Loughborough Fisher Scientific Leicestershire U | American | Lawyer | 110507100001 | |||||||||
| MEHTA, Chetan Praful | Director | Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire | American | Businessman | 116261820001 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | Solicitor | 226426120003 | ||||||||
| NORGAARD, Leif | Director | Buddingevej 46 B Lyngby Dk-2800 Denmark | Denmark | Danish | Chief Finance Officer | 112027570001 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| OSTERGAARD, Jes Christian Wibroe | Director | Lykkevej 18 Charlottenlund Gentofte Dk 2920 Denmark | Danish | Ceo | 66029850001 | |||||||||
| SCHOFIELD, Kenneth Frank | Director | 2 Hogarth Close PE17 6HJ Saint Ives Cambridgeshire | British | Director | 46715860002 | |||||||||
| SCRIVEN, John Richard | Director | Oak Tree Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | British | Managing Director | 22803140001 | |||||||||
| VABO, Bent Bors | Director | 4263 Venice Lane Carpinteria Calif 93013 Usa | Danish | Managing Director | 16352190001 | |||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Tax Director | 80845970007 | ||||||||
| WHITE, Sylvia | Director | Thermo Fisher Scientific Langhurstwood Road RH12 4QD Horsham West Sussex | United Kingdom | British | Solicitor | 117376730001 |
Who are the persons with significant control of OXOID (ELY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I Q (Bio) Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0