OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC
Overview
| Company Name | OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 13179529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC located?
| Registered Office Address | 6 Festival Building Ashley Lane BD17 7DQ Saltaire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10 | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||||||||||||||
Notice of order removing administrator from office | 9 pages | AM16 | ||||||||||||||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 22 pages | AM02 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on May 08, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Maddox House 1 Maddox Street London W1S 2PZ England to 29 North Audley Street London W1K 6WY | 1 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 54 pages | AA | ||||||||||||||||||||||
Termination of appointment of Charanjit Cheryl Dhillon as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Dr Timothy Henry Corn as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Lord Darren James Mott as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Bishrut Mukherjee as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Guy Hathaway as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Robin | Secretary | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | 304264730001 | |||||||
| CORN, Timothy Henry, Dr | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 321575720001 | |||||
| MAHAPATRA, Indraneil | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 226588830003 | |||||
| MOTT, Darren James, Lord | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 321514600001 | |||||
| POMEROY, Julie Patricia | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 87703450001 | |||||
| SMALLEY, Paul William | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 243297730001 | |||||
| SOWEMIMO-COKER, Clarissa Ann | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | 279310640001 | |||||
| SOWEMIMO-COKER, Clarissa Ann | Secretary | 267 Banbury Road OX2 7HT Oxford Prama House England | 279310660001 | |||||||
| DHILLON, Charanjit Cheryl | Director | 267 Banbury Road OX2 7HT Oxford Prama House England | United Kingdom | British | 283006450001 | |||||
| HATHAWAY, Richard Guy | Director | 267 Banbury Road OX2 7HT Oxford Prama House England | England | British | 292864640001 | |||||
| LOWE, Karen | Director | 267 Banbury Road OX2 7HT Oxford Prama House England | United Kingdom | British | 275012840001 | |||||
| LUCAS, John Mark | Director | 267 Banbury Road OX2 7HT Oxford Prama House England | England | American,British | 282946440001 | |||||
| MUKHERJEE, Bishrut | Director | 267 Banbury Road OX2 7HT Oxford Prama House England | England | British | 267999030001 | |||||
| SATHIANATHAN, Gavin Hilary | Director | 1 Maddox Street W1S 2PZ London Maddox House United Kingdom | England | British | 206239660002 |
Who are the persons with significant control of OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsley Capital Partners Llp | Feb 04, 2021 | 1 Maddox Street W1S 2PZ London Maddox House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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