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MACROPHOX LTD

MACROPHOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMACROPHOX LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11250406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MACROPHOX LTD?

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

    Where is MACROPHOX LTD located?

    Registered Office Address
    C/O JAMES COWPER KRESTON
    White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROPHOX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for MACROPHOX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2021
    Next Confirmation Statement DueApr 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2020
    OverdueYes

    What are the latest filings for MACROPHOX LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2021

    		LRESSP

    Registered office address changed from 74 Howard Street Oxford OX4 3BE England to White Building 1-4 Cumberland Place Southampton SO15 2NP on Mar 20, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 368.72
    		4 pagesSH01

    Termination of appointment of Colin Graham Knox as a secretary on Aug 12, 2020

    		1 pagesTM02

    Termination of appointment of Colin Graham Knox as a director on Aug 12, 2020

    		1 pagesTM01

    Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to 74 Howard Street Oxford OX4 3BE on Aug 03, 2020

    		1 pagesAD01

    Termination of appointment of Christopher Philip Ashton as a director on Jul 31, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: GBP 352.64
    		4 pagesSH01

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Oxford Sciences Innovation Plc as a person with significant control on Jul 24, 2019

    		2 pagesPSC05

    Appointment of Mr Alexander Hammacher as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Andrew James Mclean as a director on Dec 31, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 18, 2019

    • Capital: GBP 320
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The share premium account of the company be reduced from £3,299,670 to nil 01/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Registered office address changed from Innovation Building Old Road Campus, Roosevelt Drive Headington Oxford OX3 7FZ England to Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on Oct 02, 2019

    		1 pagesAD01

    Change of details for Oxford Sciences Innovation Plc as a person with significant control on Oct 05, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of MACROPHOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMACHER, Alexander Eric
    Cumberland Place
    SO15 2NP Southampton
    White Building 1-4
    		Director
    Cumberland Place
    SO15 2NP Southampton
    White Building 1-4
    		United KingdomBritish272898610001
    JAKEMAN, Philip Gerard, Dr
    Cumberland Place
    SO15 2NP Southampton
    White Building 1-4
    		Director
    Cumberland Place
    SO15 2NP Southampton
    White Building 1-4
    		EnglandBritish,Irish244079230001
    KNOX, Colin Graham
    Howard Street
    OX4 3BE Oxford
    74
    England
    		Secretary
    Howard Street
    OX4 3BE Oxford
    74
    England
    		256104790001
    ASHTON, Christopher Philip
    1 Robert Robinson Avenue
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Avenue
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritish133751350001
    KNOX, Colin Graham
    Howard Street
    OX4 3BE Oxford
    74
    England
    		Director
    Howard Street
    OX4 3BE Oxford
    74
    England
    		EnglandBritish84739110001
    MCLEAN, Andrew James, Dr
    1 Robert Robinson Avenue
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Avenue
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		United KingdomBritish204589640001
    SEYMOUR, Leonard Charles William, Dr
    Chapel Hill
    Wootton
    OX20 1DT Woodstock
    5 Workhouse Yard
    United Kingdom
    		Director
    Chapel Hill
    Wootton
    OX20 1DT Woodstock
    5 Workhouse Yard
    United Kingdom
    		EnglandBritish201616420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACROPHOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Sciences Innovation Plc
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		Oct 05, 2018
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09093331
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Dr Leonard Charles William Seymour
    Old Road Campus, Roosevelt Drive
    Headington
    OX3 7FZ Oxford
    Innovation Building
    England
    		Mar 12, 2018
    Old Road Campus, Roosevelt Drive
    Headington
    OX3 7FZ Oxford
    Innovation Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Phiip Jakeman
    Old Road Campus, Roosevelt Drive
    Headington
    OX3 7FZ Oxford
    Innovation Building
    England
    		Mar 12, 2018
    Old Road Campus, Roosevelt Drive
    Headington
    OX3 7FZ Oxford
    Innovation Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does MACROPHOX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2026Due to be dissolved on
    Feb 28, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Rosemary Staunton
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    		practitioner
    2 Chawley Park Cumnor Hill
    OX2 9GG Oxford
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    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.
    • license: CC0