About

Registered Number: 05766674
Date of Incorporation: 03/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 3 Wellbrook Court, Girton, Cambridge, CB3 0NA,

 

Oea Laboratories Ltd was founded on 03 April 2006 and has its registered office in Cambridge. We don't know the number of employees at the business. Elder, Jason Alan, Lunsford, Joyce Lean, Molter, Gregory Alan, Smith, Ian David, Avent, Diane, Carter, Stuart, Neal, Kenneth are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDER, Jason Alan 07 December 2018 - 1
LUNSFORD, Joyce Lean 07 December 2018 - 1
MOLTER, Gregory Alan 07 December 2018 - 1
SMITH, Ian David 07 December 2018 - 1
AVENT, Diane 03 April 2006 07 December 2018 1
CARTER, Stuart 03 April 2006 07 December 2018 1
NEAL, Kenneth 14 August 2009 01 April 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 17 September 2019
RP04AP01 - N/A 06 August 2019
RP04AP01 - N/A 06 August 2019
CS01 - N/A 11 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2019
MR01 - N/A 18 April 2019
AA01 - Change of accounting reference date 26 February 2019
MR01 - N/A 26 February 2019
AD01 - Change of registered office address 24 January 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
PSC07 - N/A 14 January 2019
PSC02 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 04 December 2018
RESOLUTIONS - N/A 10 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 12 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 27 January 2015
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 30 January 2010
RESOLUTIONS - N/A 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
123 - Notice of increase in nominal capital 15 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 May 2007
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

A registered charge 26 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.