Owlstone Medical Ltd was established in 2003, it's status at Companies House is "Active". The organisation has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADER, Bret Ian | 03 March 2016 | - | 1 |
| BOYLE, Paul | 28 May 2004 | - | 1 |
| RICHARDS, Andrew John Mcglashan, Dr | 12 September 2018 | - | 1 |
| KOEHL, Andrew Hampton | 28 May 2004 | 03 March 2016 | 1 |
| RUIZ ALONSO, David | 22 December 2009 | 03 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUIZ ALONSO, David | 22 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| SH01 - Return of Allotment of shares | 07 July 2020 | |
| SH01 - Return of Allotment of shares | 16 June 2020 | |
| SH01 - Return of Allotment of shares | 08 June 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| SH01 - Return of Allotment of shares | 02 March 2020 | |
| SH01 - Return of Allotment of shares | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| RP04SH01 - N/A | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| SH01 - Return of Allotment of shares | 04 October 2019 | |
| SH01 - Return of Allotment of shares | 04 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| SH01 - Return of Allotment of shares | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 02 September 2019 | |
| RESOLUTIONS - N/A | 09 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 August 2019 | |
| SH19 - Statement of capital | 09 August 2019 | |
| CAP-SS - N/A | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| MA - Memorandum and Articles | 14 March 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| SH01 - Return of Allotment of shares | 06 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2019 | |
| SH19 - Statement of capital | 06 March 2019 | |
| CAP-SS - N/A | 06 March 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 19 November 2018 | |
| CS01 - N/A | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2018 | |
| SH01 - Return of Allotment of shares | 06 November 2018 | |
| SH01 - Return of Allotment of shares | 26 October 2018 | |
| SH01 - Return of Allotment of shares | 11 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| SH01 - Return of Allotment of shares | 05 September 2018 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| SH01 - Return of Allotment of shares | 07 August 2018 | |
| SH01 - Return of Allotment of shares | 03 August 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 15 June 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| SH01 - Return of Allotment of shares | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 21 May 2018 | |
| SH01 - Return of Allotment of shares | 11 May 2018 | |
| SH01 - Return of Allotment of shares | 30 April 2018 | |
| SH01 - Return of Allotment of shares | 20 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 05 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 18 November 2017 | |
| SH01 - Return of Allotment of shares | 21 September 2017 | |
| SH01 - Return of Allotment of shares | 09 June 2017 | |
| MA - Memorandum and Articles | 27 March 2017 | |
| MA - Memorandum and Articles | 27 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 28 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| CC04 - Statement of companies objects | 22 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 22 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| CERTNM - Change of name certificate | 04 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| MR04 - N/A | 29 October 2015 | |
| MR01 - N/A | 17 July 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 10 March 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 20 February 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 July 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2005 | |
| 225 - Change of Accounting Reference Date | 07 March 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| CERTNM - Change of name certificate | 20 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| NEWINC - New incorporation documents | 06 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 March 2012 | Outstanding |
N/A |
