Biome Oxford Ltd

About

Registered Number: 09567027

Date of Incorporation: 29/04/2015 (9 years and 11 months ago)

Company Status: Active

Registered Address: 9 The Homestead, Bladon, Woodstock, OX20 1XA,

Biome Oxford Ltd was founded on 29 April 2015 with its registered office in Woodstock, it's status in the Companies House registry is set to "Active". The current directors of Biome Oxford Ltd are Ng, Natasha Hui Jin, Dr, Albers, Patrick, Dr, Chomka, Agnieszka, Dr, Ng, Natasha Hui Jin, Dr, Poulsen, Rasmus Aarup, Thomsen, Soren, Thurner, Matthias, Dr. Currently we aren't aware of the number of employees at the Biome Oxford Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALBERS, Patrick, Dr	08 March 2016	-	1
CHOMKA, Agnieszka, Dr	08 March 2016	-	1
NG, Natasha Hui Jin, Dr	08 March 2016	-	1
POULSEN, Rasmus Aarup	08 March 2016	-	1
THOMSEN, Soren	29 April 2015	-	1
THURNER, Matthias, Dr	08 March 2016	17 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
NG, Natasha Hui Jin, Dr	20 March 2017	-	1

Filing History

Document Type	Date
CS01 - N/A	19 April 2020
AA - Annual Accounts	20 January 2020
CS01 - N/A	07 April 2019
RESOLUTIONS - N/A	05 April 2019
CH01 - Change of particulars for director	27 February 2019
CH03 - Change of particulars for secretary	26 February 2019
CH01 - Change of particulars for director	26 February 2019
AA - Annual Accounts	27 January 2019
AD01 - Change of registered office address	02 June 2018
CS01 - N/A	06 April 2018
CS01 - N/A	04 April 2018
PSC01 - N/A	04 April 2018
PSC09 - N/A	04 April 2018
SH01 - Return of Allotment of shares	03 April 2018
TM01 - Termination of appointment of director	30 March 2018
AA - Annual Accounts	18 January 2018
CH01 - Change of particulars for director	15 January 2018
CH01 - Change of particulars for director	15 January 2018
CH01 - Change of particulars for director	15 January 2018
CH01 - Change of particulars for director	15 January 2018
AP01 - Appointment of director	19 May 2017
CH01 - Change of particulars for director	04 April 2017
AP03 - Appointment of secretary	01 April 2017
CH01 - Change of particulars for director	01 April 2017
CS01 - N/A	26 March 2017
AA - Annual Accounts	26 January 2017
SH01 - Return of Allotment of shares	18 January 2017
AD01 - Change of registered office address	12 April 2016
AD01 - Change of registered office address	12 April 2016
AD01 - Change of registered office address	12 April 2016
AR01 - Annual Return	26 March 2016
SH01 - Return of Allotment of shares	26 March 2016
CH01 - Change of particulars for director	08 March 2016
CH01 - Change of particulars for director	08 March 2016
AP01 - Appointment of director	08 March 2016
AP01 - Appointment of director	08 March 2016
AP01 - Appointment of director	08 March 2016
AP01 - Appointment of director	08 March 2016
AP01 - Appointment of director	08 March 2016
CH01 - Change of particulars for director	08 March 2016
AD01 - Change of registered office address	08 March 2016
NEWINC - New incorporation documents	29 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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