OXULAR LIMITED: Filings

  • Overview

    Company NameOXULAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXULAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with updates

    7 pagesCS01

    Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Charter Building Vine Street Charter Place Uxbridge UB8 1JG

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2024

    36 pagesAA

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 450,364
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Notification of Regeneron Pharmaceuticals, Inc. as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 06, 2025

    2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 450,368
    4 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on Jan 03, 2025

    1 pagesAD01

    Termination of appointment of Christina Takke as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Zoran Berkovic as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mark Volpe as a director on Dec 20, 2024

    2 pagesAP01

    Termination of appointment of Kenneth Macleod as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Rafiq Hasan as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Dmitrij Hristodorov as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Mark William-Semrau Gaffney as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Ip2Ipo Services Limited as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of David Fellows as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark William-Semrau Gaffney on Oct 07, 2024

    2 pagesCH01

    Satisfaction of charge 093313130002 in full

    1 pagesMR04

    Registered office address changed from , Magdalen Centre Robert Robinson Avenue, Oxford, OX4 4GA, England to The Charter Building Vine Street Uxbridge Middlesex UB8 1JG on Mar 27, 2024

    1 pagesAD01

    Full accounts made up to Oct 31, 2023

    34 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    8 pagesCS01

    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