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Oxford Pharmagenesis Holdings Limited

Private Limited Company

Oxford Pharmagenesis Holdings Limited
Tubney Warren Barn
Tubney
Abingdon
Oxfordshire
OX13 5QJ
Company NameOxford Pharmagenesis Holdings Limited
Company StatusActive
Company Number08242591
Incorporation Date5 October 2012 (11 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMc499 Limited
Current Directors4
Business IndustryInformation and Communication
Business ActivityOther Publishing Activities
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 October
Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Contact

Registered AddressTubney Warren Barn
Tubney
Abingdon
Oxfordshire
OX13 5QJ
Shared Address This company shares its address with 1 other company
ConstituencyWantage
RegionSouth East
CountyOxfordshire
ParishFyfield and Tubney

Accounts & Returns

Accounts Year End31 October
CategoryGroup
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Director Overview

Current

4

Retired

5

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (2215)Other publishing
SIC 2007 (58190)Other publishing activities

Event History

22 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of emi share option contracts 01/09/2020
22 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,109
22 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant of emi share options, transfer of share pursuant to options approved 23/03/2020
22 December 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,709
7 December 2020Confirmation statement made on 5 October 2020 with updates

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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