OXFORD BIOSENSORS LIMITED

Overview

Company Name	OXFORD BIOSENSORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573970
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Apr 06, 2012

Summary

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

What is the purpose of OXFORD BIOSENSORS LIMITED?

(7310) /

Where is OXFORD BIOSENSORS LIMITED located?

Registered Office Address	C/O TENON RECOVERY 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of OXFORD BIOSENSORS LIMITED?

Previous Company Names
Company Name	From	Until
BAYEDGE LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for OXFORD BIOSENSORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for OXFORD BIOSENSORS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 06, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 06, 2012	Liquidators' statement of receipts and payments to Dec 15, 2011	5 pages	4.68

Jan 06, 2012	Liquidators' statement of receipts and payments to Nov 24, 2011	5 pages	4.68

Jul 21, 2011	Liquidators' statement of receipts and payments to May 24, 2011	15 pages	4.68

Jun 16, 2011	Insolvency court order Court order insolvency:c/o replacement of liquidator	16 pages	LIQ MISC OC

Jun 10, 2011	Appointment of a voluntary liquidator	1 pages	600

Jun 10, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 25, 2010	Administrator's progress report to May 18, 2010	18 pages	2.24B

May 25, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Feb 03, 2010	Administrator's progress report to Nov 26, 2009	16 pages	2.24B

Jan 29, 2010	Result of meeting of creditors	5 pages	2.23B

Jul 08, 2009	Statement of affairs with form 2.15B/2.14B	13 pages	2.16B

Jul 03, 2009	legacy	1 pages	287

Jun 29, 2009	Statement of administrator's proposal	27 pages	2.17B

Jun 06, 2009	Appointment of an administrator	1 pages	2.12B

May 01, 2009	legacy	7 pages	395

May 01, 2009	legacy	6 pages	395

Apr 28, 2009	legacy	2 pages	88(2)

Mar 17, 2009	legacy	4 pages	395

Jun 27, 2008	legacy	10 pages	363a

May 23, 2008	Full accounts made up to Jul 31, 2007	30 pages	AA

Apr 17, 2008	legacy	2 pages	88(2)

Apr 17, 2008	legacy	2 pages	88(2)

Oct 02, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of OXFORD BIOSENSORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Jan 29, 2003		Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
CLAY, Landon Thomas Old Street Road Peterborough 03458 188 New Hmapton Usa	Nov 01, 2002		Director	Old Street Road Peterborough 03458 188 New Hmapton Usa	Usa	Us Citizen	1926-3	130661090002
HAWKSWORTH, David George, Doctor 18 Stevenson Drive OX14 1SN Abingdon Oxfordshire	Sep 01, 2004		Director	18 Stevenson Drive OX14 1SN Abingdon Oxfordshire		British	1953-5	45645070001
MEHALSO, Robert Michael 39 Emerald Hill Cir Fairport New York 14450	Oct 16, 2003		Director	39 Emerald Hill Cir Fairport New York 14450	United States	American	1942-5	95149560001
DOBSON, Peter James, Professor 92 Lonsdale Road OX2 7ER Oxford Oxfordshire	Aug 08, 2000	Jan 29, 2003	Secretary	92 Lonsdale Road OX2 7ER Oxford Oxfordshire		British		37618880001
WEST, Elizabeth Jane 64 Vicarage Road OX1 4RE Oxford Oxfordshire	Jun 11, 1998	Aug 08, 2000	Secretary	64 Vicarage Road OX1 4RE Oxford Oxfordshire		British		44089620002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 02, 1998	Jun 11, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANGEL, Peter George 11 Field House Drive OX2 7NT Oxford Oxfordshire	Jun 11, 1998	Aug 08, 2000	Director	11 Field House Drive OX2 7NT Oxford Oxfordshire	United Kingdom	British	1946-7	4761510002
ASKEW, Herbert Frank, Dr. 2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire	Aug 08, 2000	Jul 17, 2003	Director	2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire		British	1944-1	62430160001
BUDD, Alan Peter, Sir 52 Brookfield Highgate West Hill N6 6AT London	Dec 01, 2001	Nov 01, 2002	Director	52 Brookfield Highgate West Hill N6 6AT London	United Kingdom	British	1937-11	104670400001
BUTLER, Ronald Neil 23 Barncroft Long Compton CV36 5JE Shipston On Stour Warwickshire	Aug 08, 2000	Aug 13, 2004	Director	23 Barncroft Long Compton CV36 5JE Shipston On Stour Warwickshire		British	1952-12	72021050002
DOBSON, Peter James, Professor 92 Lonsdale Road OX2 7ER Oxford Oxfordshire	Aug 08, 2000	Nov 30, 2001	Director	92 Lonsdale Road OX2 7ER Oxford Oxfordshire		British	1942-10	37618880001
GARNER, Jeffrey Scott 152 Grove Street 02090 Westwood Massachusetts Usa	Nov 01, 2002	Sep 23, 2007	Director	152 Grove Street 02090 Westwood Massachusetts Usa	United States	American	1956-8	84253400001
HILL, Hugh Allen Oliver, Professor 15 Abberbury Road OX4 4ET Oxford Oxfordshire	Aug 08, 2000	Nov 01, 2002	Director	15 Abberbury Road OX4 4ET Oxford Oxfordshire		British	1937-5	72020940001
LEIGH, Peter Alexander, Dr 11 Hurst Lane OX8 8JA Freeland Oxfordshire	Aug 08, 2000	Nov 01, 2002	Director	11 Hurst Lane OX8 8JA Freeland Oxfordshire		British	1943-11	72020990001
NIVEN, Craig Lees Baxter May Cottage Depden Green IP29 4BY Bury St Edmunds Suffolk	Feb 01, 2002	Nov 01, 2002	Director	May Cottage Depden Green IP29 4BY Bury St Edmunds Suffolk	Gb	British	1956-10	14783400001
POHL, Brian Daniel 206 Iverson Road NW6 2HL London	Aug 08, 2000	May 16, 2002	Director	206 Iverson Road NW6 2HL London		Canadian	1966-7	66342140001
STARING, Craig Andrew 27 New River Head 173 Rosebery Avenue EC1R 4UL London	Aug 08, 2000	Oct 30, 2001	Director	27 New River Head 173 Rosebery Avenue EC1R 4UL London		Canadian	1964-3	71827080002
WEST, Elizabeth Jane 64 Vicarage Road OX1 4RE Oxford Oxfordshire	Jun 11, 1998	Aug 08, 2000	Director	64 Vicarage Road OX1 4RE Oxford Oxfordshire	United Kingdom	British	1969-10	44089620002
WONG, Luet Lok, Dr 5 Kirk Close OX2 8JL Oxford Oxfordshire	Aug 08, 2000	Nov 01, 2002	Director	5 Kirk Close OX2 8JL Oxford Oxfordshire		British	1961-1	72021070002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 02, 1998	Jun 11, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does OXFORD BIOSENSORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2009 Delivered On May 01, 2009	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hemocue Ab
	Transactions May 01, 2009Registration of a charge (395)
Legal charge	Created On Apr 20, 2009 Delivered On May 01, 2009	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars By way of first fixed charge all the right title and interest in and to each of the patents, all future applications for patents see image for full details.
	Persons Entitled Hemocue Ab
	Transactions May 01, 2009Registration of a charge (395)
Debenture	Created On Mar 09, 2009 Delivered On Mar 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee or their assignees, transferees, substitutes or successors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises k/a unit 15, oxford industrial park, mead road, yarnton, oxfordshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixed plant and machinery.
	Persons Entitled East Hill Venture Fund LP - Series 2008 a and East Hill Venture Fund LP - Series 2008 B
	Transactions Mar 17, 2009Registration of a charge (395)
Rent deposit deed	Created On Sep 02, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured £126,900 due or to become due from the company to the chargee
	Short particulars The amount from time to time standing to the credit of an account in the name of the landlord, into which the deposit shall be paid including interest and other accruals.
	Persons Entitled Brixton Nominee Oxford Industrial Park 1 Limited and Brixton Nominee Oxford Industrial Park 2LIMITED
	Transactions Sep 13, 2003Registration of a charge (395)
Mortgage debenture	Created On Aug 08, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan note instrument (as defined) or the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Arlington Group PLC
	Transactions Aug 16, 2000Registration of a charge (395) Nov 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OXFORD BIOSENSORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2009	Administration started
May 25, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex		May 25, 2010
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex		May 25, 2010

Date	Type
May 25, 2010	Commencement of winding up
Apr 06, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	May 25, 2010	Apr 01, 2011
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	May 25, 2010
Joanne K Rolls 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	May 31, 2011

View Detailed Information on Insolvency Cases

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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