OXFORD MESTAR LIMITED

Overview

Company Name	OXFORD MESTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08751331
Jurisdiction	England/Wales
Date of Creation	Oct 28, 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 MESTAR LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is OXFORD MESTAR LIMITED located?

Registered Office Address	30 Upper High Street OX9 3EZ Thame Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of OXFORD MESTAR LIMITED?

Previous Company Names
Company Name	From	Until
OMESTAR LIMITED	Oct 28, 2013	Oct 28, 2013

What are the latest accounts for OXFORD MESTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for OXFORD MESTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for OXFORD MESTAR LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Nov 04, 2022	Change of details for Professor Zhanfeng Cui as a person with significant control on Oct 27, 2022	2 pages	PSC04

Nov 03, 2022	Director's details changed for Miss Liwen Hu on Oct 27, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Prof Zhanfeng Cui on Oct 27, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Prof Zhanfeng Cui on Oct 27, 2022	2 pages	CH01

Nov 03, 2022	Change of details for Professor Zhanfeng Cui as a person with significant control on Oct 27, 2022	2 pages	PSC04

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Jun 16, 2020	Termination of appointment of Zhaohui Li as a director on May 01, 2020	1 pages	TM01

Jun 16, 2020	Termination of appointment of Yu Wang as a director on May 15, 2020	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Mar 19, 2019	Appointment of Dr Zhaohui Li as a director on Jan 20, 2019	2 pages	AP01

Mar 19, 2019	Appointment of Dr Yu Wang as a director on Jan 20, 2019	2 pages	AP01

Dec 05, 2018	Termination of appointment of Stephen Brindle as a director on Nov 20, 2018	1 pages	TM01

Nov 07, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Dec 01, 2017	Confirmation statement made on Oct 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of OXFORD MESTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUI, Zhanfeng, Dr Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	Dec 15, 2015		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	England	British	1962-11	Director	59517380002
HU, Liwen Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	Jan 06, 2015		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	England	Chinese	1991-6	Not Known	194490260001
SHAO, Jie OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Feb 24, 2017		Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Hong Kong (Sar)	Chinese	1982-10	Director	226376890001
BRINDLE, Stephen OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Jul 02, 2014	Nov 20, 2018	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	England	British	1970-2	Venture Capital	142076190001
CUI, Zhanfeng, Professor Noble Street EC2V 7QJ London 5th Floor Alder Castle 10 United Kingdom	Nov 01, 2013	Jan 10, 2015	Director	Noble Street EC2V 7QJ London 5th Floor Alder Castle 10 United Kingdom	United Kingdom	British	1962-11	Director	59517380001
DAI, Sicong OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Dec 02, 2013	Jan 10, 2015	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	England	Chinese	1991-10	Director	186253210001
LI, Zhaohui, Dr OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Jan 20, 2019	May 01, 2020	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	England	British	1967-10	Chief Operating Officer	256539690001
LI, Zhaohui, Dr Magdalen Centre Robert Robinson Avenue OX4 4GA Oxford The Oxford Science Park Oxfordshire Uk	Jan 06, 2015	Jul 10, 2015	Director	Magdalen Centre Robert Robinson Avenue OX4 4GA Oxford The Oxford Science Park Oxfordshire Uk	England	British	1967-10	None	194327890001
PILLMAN, Joseph Charles Floor Alder Castle 10 Noble Street EC2V 7QJ London 5th United Kingdom	Oct 28, 2013	Nov 01, 2013	Director	Floor Alder Castle 10 Noble Street EC2V 7QJ London 5th United Kingdom	United Kingdom	British	1952-7	Solicitor	79500610002
WANG, Nanxiang OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom	Dec 16, 2014	Feb 24, 2017	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom	China	Chinese	1986-7	Not Known	210675810001
WANG, Yu, Dr OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Jan 20, 2019	May 15, 2020	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	England	British	1958-7	Consultant	256539650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD MESTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jie Shao OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Feb 08, 2017	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	No
	Nationality: Chinese Country of Residence: Hong Kong (Sar)
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nanxiang Wang OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom	Apr 06, 2016	OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor Zhanfeng Cui Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	Apr 06, 2016	Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sicong Dai OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Apr 06, 2016	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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