OXFORD GLYCOSCIENCES (UK) LIMITED

Overview

Company Name	OXFORD GLYCOSCIENCES (UK) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02271935
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1988
Date of Cessation	Oct 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD GLYCOSCIENCES (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OXFORD GLYCOSCIENCES (UK) LIMITED located?

Registered Office Address	208 Bath Road Slough SL1 3WE Berkshire
Undeliverable Registered Office Address	No

What were the previous names of OXFORD GLYCOSCIENCES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD GLYCOSYSTEMS LIMITED	Jul 27, 1988	Jul 27, 1988
EQUALBEAM LIMITED	Jun 28, 1988	Jun 28, 1988

What are the latest accounts for OXFORD GLYCOSCIENCES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OXFORD GLYCOSCIENCES (UK) LIMITED?

Annual Return

Last Annual Return	Oct 02, 2012

What are the latest filings for OXFORD GLYCOSCIENCES (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013

1 pages

MISC

Oct 29, 2013

Miscellaneous

Court order confirming the completion of cross border merger on 8/11/2013

2 pages

MISC

Jul 22, 2013

Termination of appointment of Stephen Jones as a director

1 pages

TM01

Jul 15, 2013

Appointment of Mr Yogesh Khatri as a director

2 pages

AP01

Jul 10, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jun 17, 2013

Miscellaneous

CB01- cross border merger notice

55 pages

MISC

Mar 22, 2013

Miscellaneous

CB01-cross border merger notice

33 pages

MISC

Oct 08, 2012

Annual return made up to Oct 02, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2012	Statement of capital on Oct 08, 2012 Capital: GBP 42,528.54	SH01

Aug 03, 2012

Full accounts made up to Dec 31, 2011

11 pages

Oct 17, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 06, 2011

Termination of appointment of Michele De Cannart D'hamale as a director

1 pages

TM01

Oct 11, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

7 pages

AR01

Sep 27, 2010

Appointment of Mr Adriaan Cornelis Van Der Toorn as a director

2 pages

AP01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Aug 18, 2010

Termination of appointment of Erik Roelandt as a director

1 pages

TM01

Jan 18, 2010

Auditor's resignation

3 pages

AUD

Dec 16, 2009

Miscellaneous

Sect 519 ca 2006

1 pages

MISC

Nov 25, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

6 pages

AR01

Nov 25, 2009

Director's details changed for Erik Roelandt on Nov 11, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Mr Stephen Charles Jones on Nov 11, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Mr Mark Glyn Hardy on Nov 11, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Michele De Cannart D'hamale on Nov 11, 2009

2 pages

CH01

Oct 06, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 16, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of OXFORD GLYCOSCIENCES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		85688930001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004		Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	85688930001
KHATRI, Yogesh Bath Road SL1 4EN Slough 216 Berkshire England	Jun 24, 2013		Director	Bath Road SL1 4EN Slough 216 Berkshire England	United Kingdom	British	1965-10	179751310001
VAN DER TOORN, Adriaan Cornelis 208 Bath Road Slough SL1 3WE Berkshire	Jul 24, 2010		Director	208 Bath Road Slough SL1 3WE Berkshire	Belgium	Dutch	1971-12	154413620001
BROOKER, Geoffrey Allan Springbank Water Eaton Lane Gosford OX5 2PS Kidlington Oxfordshire	May 04, 1995	Apr 22, 1997	Secretary	Springbank Water Eaton Lane Gosford OX5 2PS Kidlington Oxfordshire		British		43298830001
DOWLING, Anita Louise 216 Bath Road SL1 4EN Slough Berkshire	May 30, 2003	Dec 23, 2004	Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		90706790001
ILETT, John Edward 13 West View Tree Lane OX4 4EX Oxford Oxfordshire	Oct 19, 2000	May 30, 2003	Secretary	13 West View Tree Lane OX4 4EX Oxford Oxfordshire		British		65590720001
POWELL, Nigel David 49 Bladon Road Bladon OX20 1QD Woodstock Oxfordshire		Mar 31, 1995	Secretary	49 Bladon Road Bladon OX20 1QD Woodstock Oxfordshire		British		59838680001
THOMAS, Karen Patricia 18 Burdock Close Burghfield Common RG7 3YY Reading Berkshire	Apr 22, 1997	Jan 30, 1998	Secretary	18 Burdock Close Burghfield Common RG7 3YY Reading Berkshire		British		52742920001
TRINIMAN, Clifford Paul 127 London Road AL1 1JH St Albans Hertfordshire	Jan 30, 1998	Sep 01, 2000	Secretary	127 London Road AL1 1JH St Albans Hertfordshire		British		43444510001
ALAFI, Moshe 9 Commodore Drive Suite 405a FOREIGN Emeryville Ca 94608 Usa		Mar 30, 1994	Director	9 Commodore Drive Suite 405a FOREIGN Emeryville Ca 94608 Usa		American	1929-2	35515200001
BAINS, Harbinder Singh 216 Bath Road SL1 4EN Slough Berkshire	Dec 17, 2004	Feb 28, 2006	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1965-6	102249480001
BENJAMIN, Jerry Broadfolds Park Lane KT21 1EU Ashtead Surrey		Feb 24, 1998	Director	Broadfolds Park Lane KT21 1EU Ashtead Surrey		American	1940-12	21768490001
BURGER, Max Marcel, Professor Pfaffenrainstrasse 5 CH 4103 Bottmingen Switzerland	Nov 02, 1995	Oct 19, 2000	Director	Pfaffenrainstrasse 5 CH 4103 Bottmingen Switzerland		Swiss	1933-7	45975330001
BURNS, Robert Forbes, Dr 8 Colegrove Down Cumnor Hill OX2 9HT Oxford	Apr 28, 1994	Feb 24, 1998	Director	8 Colegrove Down Cumnor Hill OX2 9HT Oxford		British	1947-2	39215080001
DE CANNART D'HAMALE, Michele Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Jun 22, 2005	Apr 29, 2011	Director	Rue Aux Laines 21-100 FOREIGN Brussels Belgium	Belgium	Belgian	1951-5	37104010002
DWEK, Raymond, Professor Ambleside Vernon Avenue North Hinksey OX2 9AU Oxford Oxfordshire		Oct 19, 2000	Director	Ambleside Vernon Avenue North Hinksey OX2 9AU Oxford Oxfordshire		British	1941-11	6404230001
EBSWORTH, David Raymond, Dr Danziger Strasse 17 Overath 51491 Germany	May 22, 2002	May 30, 2003	Director	Danziger Strasse 17 Overath 51491 Germany		British	1954-7	82406430001
GLENN, Jonathan Martin 216 Bath Road SL1 4EN Slough Berkshire	May 30, 2003	Mar 01, 2005	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1968-11	60496340002
JAWORSKI, Ernest 11 Clerbrook Lane FOREIGN St Louis Missouri Usa		Nov 03, 1992	Director	11 Clerbrook Lane FOREIGN St Louis Missouri Usa		American	1926-1	21768500001
JONES, Stephen Charles 216 Bath Road SL1 4EN Slough Berkshire	Feb 28, 2006	Jun 30, 2013	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1952-8	110813300001
KRANDA, Michael Louis 7735 Overlake Drive West 98039 Medina Washington Usa	Aug 01, 1996	Jul 11, 2002	Director	7735 Overlake Drive West 98039 Medina Washington Usa		American	1953-11	49364720001
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Oct 29, 2004	Aug 31, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	60509120001
LOWCOCK, Nicholas 56 Twyford Avenue Acton W3 9QB London	Jul 16, 1998	Oct 19, 2000	Director	56 Twyford Avenue Acton W3 9QB London		British	1963-12	59642490001
MOYSES, Christopher, Dr The Old Barn OX44 7NF Great Milton Oxfordshire	Oct 19, 2000	May 30, 2003	Director	The Old Barn OX44 7NF Great Milton Oxfordshire		British	1955-10	72790200001
MULHALL, Denis Joseph Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	Sep 26, 2002	May 30, 2003	Director	Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	England	British,Irish	1951-9	32235150003
NICHOLSON, Ian 216 Bath Road SL1 4EN Slough Berkshire	May 30, 2003	Sep 02, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1960-8	89425280001
NOBLE, James Julian 20 Charlbury Road OX2 6UU Oxford	Apr 22, 1997	Oct 19, 2000	Director	20 Charlbury Road OX2 6UU Oxford		British	1959-3	53155500004
PAREKH, Rajesh Bhikhu, Professor Alchester House Langford Lane Wendlebury Merton OX6 2NS Bicester Oxfordshire	Nov 05, 1992	May 30, 2003	Director	Alchester House Langford Lane Wendlebury Merton OX6 2NS Bicester Oxfordshire		British	1960-7	31393630002
PARKER, Stephen Barry, Dr Long Spinney Burrows Lane Gomshall GU5 9QE Guildford Surrey	Nov 15, 2000	Sep 26, 2002	Director	Long Spinney Burrows Lane Gomshall GU5 9QE Guildford Surrey	England	British	1958-9	59789930001
PFOST, Dale Robert, Doctor 31 Main Road Fyfield OX13 5LU Abingdon Oxfordshire		Mar 01, 1996	Director	31 Main Road Fyfield OX13 5LU Abingdon Oxfordshire		British	1957-4	71421650001
RAAB, Kirk G 314 Wyndham Drive CA 94080 San Francisco Usa	Nov 02, 1995	Oct 19, 2000	Director	314 Wyndham Drive CA 94080 San Francisco Usa		American	1935-9	45975610002
ROELANDT, Erik 208 Bath Road SL1 3WE Slough Berkshire	Jun 22, 2005	Jul 24, 2010	Director	208 Bath Road SL1 3WE Slough Berkshire	Belgium	Belgian	1964-7	101271080002
SEARS, Peter Fidelity Court Suite 190 254 Radnor Chester Road PA19 Radnor Pa 19087 Usa		Feb 24, 1998	Director	Fidelity Court Suite 190 254 Radnor Chester Road PA19 Radnor Pa 19087 Usa		American	1938-10	43977980003
SLATER, John Andrew Duncan 216 Bath Road SL1 4EN Slough Berkshire	May 30, 2003	Oct 29, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1953-1	40549600001

View Detailed Information on Officers and People with Significant Control

Does OXFORD GLYCOSCIENCES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 18, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 10.9.1990
	Short particulars First fixed charge on all goodwill and uncalled capital; all patents,trade marks/names,designs.....etc. See form 395.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1993Registration of a charge (395) Sep 07, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jan 28, 1991 Delivered On Feb 07, 1991	Satisfied	Amount secured £18545-90. due from the company to the chargee.
	Short particulars All the right title and interest of the company and to all sums payable under the insurance.
	Persons Entitled Close Brothes Limited.
	Transactions Feb 07, 1991Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1990 Delivered On Sep 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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