About

Registered Number: 08654254
Date of Incorporation: 16/08/2013 (7 years and 8 months ago)
Company Status: Active
Registered Address: 94c Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ

 

Oxford Immunotec Global Plc was founded on 16 August 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Ronald 04 November 2015 - 1
BALTHROP, SR., Patrick 29 January 2016 - 1
KLAUSNER, Mark 01 March 2018 - 1
RANDALL, Patricia 12 June 2014 - 1
ROSENMAN, Herman 30 October 2013 - 1
TOBIN, James 01 December 2014 - 1
WALTON, Andrew Scott 04 November 2015 - 1
LATHI, Vijay 22 August 2013 12 June 2014 1
PITCHFORD, Nigel Aaron, Dr 22 August 2013 09 June 2015 1
NEW MEDIA SPARK DIRECTORS LIMITED 22 August 2013 27 November 2013 1
Secretary Name Appointed Resigned Total Appointments
KIDD, Janet Louise 18 November 2019 - 1
KEILEY, Elizabeth 16 August 2013 12 April 2019 1
MCLAUGHLIN, Matthew Thomas Edward 13 April 2019 17 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
SH06 - Notice of cancellation of shares 16 March 2020
SH03 - Return of purchase of own shares 16 March 2020
SH01 - Return of Allotment of shares 03 February 2020
SH06 - Notice of cancellation of shares 13 January 2020
SH03 - Return of purchase of own shares 13 January 2020
SH01 - Return of Allotment of shares 07 January 2020
AP03 - Appointment of secretary 25 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
SH06 - Notice of cancellation of shares 30 October 2019
SH03 - Return of purchase of own shares 30 October 2019
SH01 - Return of Allotment of shares 22 October 2019
CS01 - N/A 29 August 2019
SH01 - Return of Allotment of shares 29 August 2019
AA - Annual Accounts 01 July 2019
SH01 - Return of Allotment of shares 28 June 2019
AP03 - Appointment of secretary 02 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
SH01 - Return of Allotment of shares 17 April 2019
SH01 - Return of Allotment of shares 05 December 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
CS01 - N/A 20 August 2018
SH01 - Return of Allotment of shares 17 August 2018
AP01 - Appointment of director 09 July 2018
SH01 - Return of Allotment of shares 03 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 02 July 2018
SH01 - Return of Allotment of shares 29 March 2018
SH01 - Return of Allotment of shares 06 November 2017
CS01 - N/A 24 August 2017
SH01 - Return of Allotment of shares 24 August 2017
AA - Annual Accounts 21 June 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 29 December 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 10 October 2016
CS01 - N/A 30 August 2016
SH01 - Return of Allotment of shares 17 August 2016
AA - Annual Accounts 04 July 2016
SH01 - Return of Allotment of shares 14 April 2016
AP01 - Appointment of director 16 March 2016
SH01 - Return of Allotment of shares 02 February 2016
AP01 - Appointment of director 02 December 2015
SH01 - Return of Allotment of shares 01 December 2015
AP01 - Appointment of director 13 November 2015
AR01 - Annual Return 10 September 2015
SH01 - Return of Allotment of shares 02 September 2015
RESOLUTIONS - N/A 30 June 2015
TM01 - Termination of appointment of director 17 June 2015
SH01 - Return of Allotment of shares 05 June 2015
AA - Annual Accounts 05 June 2015
SH01 - Return of Allotment of shares 02 April 2015
SH01 - Return of Allotment of shares 19 February 2015
RP04 - N/A 17 February 2015
AP01 - Appointment of director 10 December 2014
SH01 - Return of Allotment of shares 09 December 2014
SH01 - Return of Allotment of shares 06 November 2014
SH01 - Return of Allotment of shares 02 October 2014
AR01 - Annual Return 02 October 2014
AD01 - Change of registered office address 01 October 2014
SH01 - Return of Allotment of shares 11 September 2014
SH01 - Return of Allotment of shares 12 August 2014
SH01 - Return of Allotment of shares 08 July 2014
AA - Annual Accounts 08 July 2014
RESOLUTIONS - N/A 26 June 2014
MEM/ARTS - N/A 26 June 2014
SH01 - Return of Allotment of shares 24 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
AA01 - Change of accounting reference date 10 March 2014
SH01 - Return of Allotment of shares 13 February 2014
SH01 - Return of Allotment of shares 03 January 2014
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
SH01 - Return of Allotment of shares 11 December 2013
RESOLUTIONS - N/A 29 November 2013
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 28 November 2013
SH08 - Notice of name or other designation of class of shares 28 November 2013
RESOLUTIONS - N/A 25 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 November 2013
RESOLUTIONS - N/A 20 November 2013
AA01 - Change of accounting reference date 20 November 2013
RESOLUTIONS - N/A 13 November 2013
AP01 - Appointment of director 05 November 2013
CERT8A - N/A 24 October 2013
SH50 - Application for trading certificate for a public company 24 October 2013
SH01 - Return of Allotment of shares 17 October 2013
AP01 - Appointment of director 13 September 2013
AP02 - Appointment of corporate director 10 September 2013
AP01 - Appointment of director 10 September 2013
AP01 - Appointment of director 10 September 2013
AP01 - Appointment of director 10 September 2013
AP01 - Appointment of director 10 September 2013
NEWINC - New incorporation documents 16 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

A registered charge 04 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.