OXFORD SCIENCE ENTERPRISES PLC: Filings

  • Overview

    Company NameOXFORD SCIENCE ENTERPRISES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09093331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD SCIENCE ENTERPRISES PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 01, 2026 with updates

    14 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    157 pagesAA

    Appointment of Ms Antonia Scarlett Jenkinson as a director on Apr 28, 2026

    2 pagesAP01

    Termination of appointment of James Henry Wilkinson as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Simon Boddie as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Molly Morag Stevens as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Professor Frederick David Richard Hobbs as a director on Nov 21, 2025

    2 pagesAP01

    Registration of charge 090933310002, created on Sep 26, 2025

    29 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 19, 2025 with updates

    16 pagesCS01

    Full accounts made up to Dec 31, 2024

    134 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 090933310001, created on Mar 28, 2025

    126 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jun 19, 2024 with updates

    16 pagesCS01

    Appointment of Fiona Elizabeth Murray as a director on May 14, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    134 pagesAA

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 7,865,643.79
    4 pagesSH01

    Appointment of Professor Peter James Donnelly as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of Richard Alan Laxer as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Heather Elizabeth Preston as a director on Dec 31, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Jack Cemlyn Edmondson as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Edward Martin Bussey as a director on Sep 01, 2023

    2 pagesAP01

    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