OXFORD GLYCOSCIENCES

Overview

Company Name	OXFORD GLYCOSCIENCES
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02723527
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1992
Date of Cessation	Oct 29, 2013

Summary

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

What is the purpose of OXFORD GLYCOSCIENCES?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OXFORD GLYCOSCIENCES located?

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

What were the previous names of OXFORD GLYCOSCIENCES?

Previous Company Names
Company Name	From	Until
OXFORD GLYCOSCIENCES PLC.	Jan 24, 1996	Jan 24, 1996
OXFORD GLYCOSYSTEMS GROUP PLC	Nov 03, 1992	Nov 03, 1992
TRANSCLAIM LIMITED	Jun 17, 1992	Jun 17, 1992

What are the latest accounts for OXFORD GLYCOSCIENCES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OXFORD GLYCOSCIENCES?

Annual Return

Last Annual Return	Jun 17, 2013

What are the latest filings for OXFORD GLYCOSCIENCES?

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

Jun 17, 2013

Miscellaneous

CB01- cross border merger notice

55 pages

MISC

Jun 17, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital on Jun 17, 2013 Capital: GBP 104,485,567.725	SH01

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 22, 2013

Miscellaneous

CB01-cross border merger notice

33 pages

MISC

Oct 11, 2012

Statement of capital on Oct 11, 2012

Capital: GBP 104,485,567.72

4 pages

SH19

Oct 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 11/09/2012	RES13

Sep 20, 2012

legacy

1 pages

SH20

Sep 20, 2012

legacy

1 pages

CAP-SS

Sep 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 11/09/2012	RES13

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jun 18, 2012

Annual return made up to Jun 17, 2012 with full list of shareholders

5 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 20, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

5 pages

AR01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 07, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Auditor's resignation

3 pages

AUD

Dec 16, 2009

Miscellaneous

Sect 519 ca 2006

1 pages

MISC

Nov 11, 2009

Termination of appointment of Peter Nicholls as a director

1 pages

TM01

Oct 06, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jul 22, 2009

legacy

4 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of OXFORD GLYCOSCIENCES?

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	Dec 23, 2004		Secretary	216 Bath Road SL1 4EN Slough Berkshire		British		85688930001
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Oct 12, 2005		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
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	Sep 11, 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	Nov 02, 1992	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
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 26, 1992	Nov 03, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jun 17, 1992	Oct 26, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ALAFI, Moshe 9 Commodore Drive Suite 405a FOREIGN Emeryville Ca 94608 Usa	Nov 05, 1992	Mar 30, 1994	Director	9 Commodore Drive Suite 405a FOREIGN Emeryville Ca 94608 Usa		American	1949-2	31823260001
ALLEN, Peter Vance 216 Bath Road SL1 4EN Slough Berkshire	Apr 17, 2003	Dec 17, 2004	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1956-3	3711280002
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	Nov 02, 1992	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	Apr 17, 2003	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
DEGOLYER, Donald Walter 293 Fairmont Avenue 07928 Chatham New Jersey Usa	Mar 05, 2002	Jul 31, 2002	Director	293 Fairmont Avenue 07928 Chatham New Jersey Usa		American	1961-3	80932090001
DRAKEMAN, Donald Lee, Dr 49 Rolling Hill Road FOREIGN Skillman New Jersey 08558 Usa	Jul 24, 2000	Apr 17, 2003	Director	49 Rolling Hill Road FOREIGN Skillman New Jersey 08558 Usa		American	1953-10	71589420001
DWEK, Raymond, Professor Ambleside Vernon Avenue North Hinksey OX2 9AU Oxford Oxfordshire		Apr 17, 2003	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	Apr 17, 2003	Mar 01, 2005	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1968-11	60496340002
HARDY, Mark Glyn 216 Bath Road SL1 4EN Slough Berkshire	Dec 17, 2004	Jun 23, 2005	Director	216 Bath Road SL1 4EN Slough Berkshire	United Kingdom	British	1953-6	85688930001
HILL, James Ferguson, Dr 12 Saint Georges Road TW1 1QR Twickenham Middlesex	Jul 24, 2000	May 30, 2003	Director	12 Saint Georges Road TW1 1QR Twickenham Middlesex	United Kingdom	British	1945-7	71589490002
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
LOWCOCK, Nicholas 56 Twyford Avenue Acton W3 9QB London	Jul 16, 1998	May 04, 2000	Director	56 Twyford Avenue Acton W3 9QB London		British	1963-12	59642490001
MOYSES, Christopher, Dr The Old Barn OX44 7NF Great Milton Oxfordshire	Mar 31, 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
NICHOLLS, Peter Geoffrey 216 Bath Road SL1 4EN Slough Berkshire	Apr 17, 2003	Oct 02, 2009	Director	216 Bath Road SL1 4EN Slough Berkshire	England	British	1949-6	39334570001
NICHOLSON, Ian 216 Bath Road SL1 4EN Slough Berkshire	Apr 17, 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	May 10, 2001	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	Nov 02, 1992	Mar 01, 1996	Director	31 Main Road Fyfield OX13 5LU Abingdon Oxfordshire		British	1957-4	71421650001

View Detailed Information on Officers and People with Significant Control

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