Based in Oxford, The Oxford Science Park Ltd was registered on 16 August 1988, it's status is listed as "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ETHERIDGE, Alison Mary, Prof | 09 January 2006 | - | 1 |
SANTHANAM, Rahul, Prof | 16 October 2018 | - | 1 |
SCRIMSHAW-WRIGHT, Piers Jason Alexander | 02 March 2017 | - | 1 |
BAGSHAW, Roderick Murray | 25 May 2011 | 31 December 2015 | 1 |
BAIN, Colin David, Doctor | 10 November 1997 | 24 June 2005 | 1 |
SHEPPARD, Richard William, Professor | 08 November 2002 | 22 October 2004 | 1 |
TAPPER, Colin Frederick | N/A | 08 November 2002 | 1 |
WELLER, Andrew St John, Professor | 25 May 2011 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Margaret Helen Anne | 24 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 05 December 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
CH01 - Change of particulars for director | 01 May 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 06 April 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AA01 - Change of accounting reference date | 02 March 2016 | |
AR01 - Annual Return | 09 February 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
MR04 - N/A | 16 December 2015 | |
CERTNM - Change of name certificate | 07 December 2015 | |
CONNOT - N/A | 07 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
RESOLUTIONS - N/A | 28 September 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2015 | |
SH19 - Statement of capital | 28 September 2015 | |
CAP-SS - N/A | 28 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP03 - Appointment of secretary | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AP01 - Appointment of director | 16 June 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
SH01 - Return of Allotment of shares | 26 August 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363s - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 18 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
363s - Annual Return | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 17 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
363s - Annual Return | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
AA - Annual Accounts | 19 August 2003 | |
287 - Change in situation or address of Registered Office | 04 July 2003 | |
363s - Annual Return | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
AA - Annual Accounts | 15 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2002 | |
363s - Annual Return | 03 April 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
AA - Annual Accounts | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
363s - Annual Return | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
MISC - Miscellaneous document | 06 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2000 | |
363s - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
287 - Change in situation or address of Registered Office | 02 September 1999 | |
225 - Change of Accounting Reference Date | 02 September 1999 | |
AA - Annual Accounts | 17 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
363s - Annual Return | 16 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 06 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
395 - Particulars of a mortgage or charge | 03 October 1997 | |
363s - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 20 December 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 14 April 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 19 April 1995 | |
395 - Particulars of a mortgage or charge | 11 November 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 19 February 1994 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 16 April 1993 | |
AA - Annual Accounts | 20 July 1992 | |
287 - Change in situation or address of Registered Office | 24 March 1992 | |
363s - Annual Return | 24 January 1992 | |
AA - Annual Accounts | 05 February 1991 | |
363a - Annual Return | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1990 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 30 March 1990 | |
288 - N/A | 29 January 1990 | |
288 - N/A | 29 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
RESOLUTIONS - N/A | 21 January 1990 | |
123 - Notice of increase in nominal capital | 21 January 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1989 | |
RESOLUTIONS - N/A | 29 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1989 | |
123 - Notice of increase in nominal capital | 29 June 1989 | |
PUC 2 - N/A | 23 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1989 | |
288 - N/A | 06 September 1988 | |
288 - N/A | 06 September 1988 | |
NEWINC - New incorporation documents | 16 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 April 2012 | Fully Satisfied |
N/A |
Legal charge | 21 February 2002 | Fully Satisfied |
N/A |
Legal charge | 21 February 2002 | Fully Satisfied |
N/A |
Legal charge | 21 February 2002 | Fully Satisfied |
N/A |
Legal mortgage made between prudential development management limited and magdalen development company limited and national westminster bank PLC | 26 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 1994 | Fully Satisfied |
N/A |