OBN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOBN (UK) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06618658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBN (UK) LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is OBN (UK) LTD located?

    Registered Office Address
    Unit 6 Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OBN (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    OXFORDSHIRE BIOSCIENCE NETWORK LTDJun 12, 2008Jun 12, 2008

    What are the latest accounts for OBN (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OBN (UK) LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for OBN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Ingledew-Bentley as a secretary on Feb 23, 2026

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon OX14 4SB England to Unit 6 Library Avenue Harwell Oxford Didcot OX11 0SG on Sep 09, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 25/06/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael Karim as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of David Browning as a director on Mar 20, 2025

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Director's details changed for Mrs Angela Hobbs on Sep 24, 2024

    2 pagesCH01

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 14/03/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Lee Andrew Pratley on May 05, 2023

    2 pagesCH01

    Director's details changed for Mrs Jane Elizabeth O'driscoll on Jun 24, 2023

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    3 pagesCS01

    Registered office address changed from Bee House Eastern Avenue Milton Abingdon OX14 4SB England to Bee House 140 Eastern Avenue Milton Park Abingdon OX14 4SB on Sep 08, 2023

    1 pagesAD01

    Registered office address changed from 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR United Kingdom to Bee House Eastern Avenue Milton Abingdon OX14 4SB on Aug 30, 2023

    1 pagesAD01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Jennifer Marie Ann Laird as a director on Dec 06, 2022

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Matthew Rose as a director on May 03, 2022

    2 pagesAP01

    Termination of appointment of John Graham Harris as a director on Apr 07, 2022

    1 pagesTM01

    Who are the officers of OBN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul Martin
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish253363220001
    HARGREAVES, Brian John
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish129960950002
    HOBBS, Angela
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish65817650007
    JONES, Huw, Dr
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish294436200001
    KARIM, Michael
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish200825090001
    LAIRD, Jennifer Marie Ann, Dr
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish303014620001
    O'DRISCOLL, Jane Elizabeth
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish287999160002
    PRATLEY, Lee Andrew
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish257609050002
    ROSE, Stuart Matthew
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Director
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    EnglandBritish278166130001
    INGLEDEW-BENTLEY, Susan
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    Secretary
    Library Avenue
    Harwell Oxford
    OX11 0SG Didcot
    Unit 6
    England
    265512610001
    REES, Jonathan David, Dr
    Argyle Street
    OX4 1SS Oxford
    36
    United Kingdom
    Secretary
    Argyle Street
    OX4 1SS Oxford
    36
    United Kingdom
    British101672970003
    TIDBURY, Rachael Ann
    Gainsborough Green
    OX14 5JL Abingdon
    81
    Oxfordshire
    England
    Secretary
    Gainsborough Green
    OX14 5JL Abingdon
    81
    Oxfordshire
    England
    170765470001
    ANDERSON, Mark Stephen
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    Director
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    EnglandBritish159521210001
    BOYD, Philip James, Dr
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a
    Oxfordshire
    England
    Director
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a
    Oxfordshire
    England
    UkBritish156927880001
    BROWNING, David
    140 Eastern Avenue
    Milton Park
    OX14 4SB Abingdon
    Bee House
    England
    Director
    140 Eastern Avenue
    Milton Park
    OX14 4SB Abingdon
    Bee House
    England
    EnglandBritish107734680002
    COOK, Rodney
    Colegrove Down
    Cumnor Hill
    OX2 9HT Oxford
    20
    Oxfordshire
    Director
    Colegrove Down
    Cumnor Hill
    OX2 9HT Oxford
    20
    Oxfordshire
    United KingdomBritish131416740001
    FLEMING, William John Robert
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    Director
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    United KingdomBritish229634430001
    GOODE, Denise Elaine
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a
    Oxfordshire
    England
    Director
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a
    Oxfordshire
    England
    EnglandBritish184721240001
    HARRIS, John Graham, Dr
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    Director
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    EnglandBritish86416390001
    HAWES, Christopher Robert, Professor
    Main Road
    East Hagbourne
    OX11 9LN Didcot
    15
    Oxon
    Director
    Main Road
    East Hagbourne
    OX11 9LN Didcot
    15
    Oxon
    United KingdomBritish131682370001
    LASKOW-POOLEY, David
    Kelham Hall Drive
    Wheatley
    OX33 1SL Oxford
    9
    United Kingdom
    Director
    Kelham Hall Drive
    Wheatley
    OX33 1SL Oxford
    9
    United Kingdom
    UkBritish124978640001
    LEE, Steven Koon Ching, Dr
    Goring Lane
    RG7 3AY Mortimer
    Kings Cottage
    Berkshire
    Director
    Goring Lane
    RG7 3AY Mortimer
    Kings Cottage
    Berkshire
    United KingdomBritish85108380003
    MARSTON, Fiona Angela Olinda, Dr
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    Director
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    EnglandBritish73146690001
    REES, Jonathan David
    Argyle Street
    OX4 1SS Oxford
    36
    United Kingdom
    Director
    Argyle Street
    OX4 1SS Oxford
    36
    United Kingdom
    EnglandBritish101672970004
    SHARPE, Stewart Charles
    74 Crooksbury Road
    GU10 1QD Farnham
    Cones
    Surrey
    Director
    74 Crooksbury Road
    GU10 1QD Farnham
    Cones
    Surrey
    United KingdomBritish161602850001
    SMITH, Russell, Professor
    Hillside House Chinnor Hill
    OX39 4BA Chinnor
    Oxfordshire
    Director
    Hillside House Chinnor Hill
    OX39 4BA Chinnor
    Oxfordshire
    United KingdomBritish62938700001
    SOMMERVILLE, Ross William
    c/o Susan Ingledew
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a Park Drive
    Oxfordshire
    England
    Director
    c/o Susan Ingledew
    Park Drive, Milton Park
    Milton
    OX14 4RY Abingdon
    100a Park Drive
    Oxfordshire
    England
    EnglandBritish34870320002
    WATERMAN, Sally Christina, Dr
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    Director
    Park Square
    Milton Park, Milton
    OX14 4RR Abingdon
    5f
    Oxfordshire
    United Kingdom
    United KingdomBritish44684480002

    What are the latest statements on persons with significant control for OBN (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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