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VOXYGEN LIMITED - Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 06711816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elizabeth House
- 13-19 London Road
- Newbury
- Berkshire
- RG14 1JL
- United Kingdom Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom UK
Management
- Managing Directors
- BRYARS, Matthew
- MCGOVERN, Stephen Vincent
- SHANMUGANATHAN, Jonathan
- PAWLOWITSCH, Peter Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-30
- Age Of Company 2008-09-30 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Aeriandi Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
✓
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VOXYGEN LIMITED Company Description
- VOXYGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06711816. Its current trading status is "live". It was registered 2008-09-30. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Elizabeth House .
Get VOXYGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voxygen Limited - Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
- 2008-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VOXYGEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06711816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06711816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06711816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2021-01-09) - MR04
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change-person-director-company-with-change-date (2021-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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accounts-with-accounts-type-small (2021-04-20) - AA
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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notification-of-a-person-with-significant-control (2020-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-21) - RP04CS01
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change-account-reference-date-company-previous-extended (2020-06-22) - AA01
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change-corporate-director-company-with-change-date (2020-06-04) - CH02
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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accounts-with-accounts-type-small (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-corporate-director-company-with-name-date (2018-03-01) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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accounts-with-accounts-type-small (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-04-20) - AP02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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appoint-corporate-director-company-with-name-date (2017-03-09) - AP02
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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confirmation-statement-with-updates (2017-08-23) - CS01
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legacy (2017-05-10) - RP04CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-14) - RP04
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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capital-allotment-shares (2014-01-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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resolution (2014-03-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-24) - SH08
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resolution (2014-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-24) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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accounts-amended-with-made-up-date (2013-11-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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memorandum-articles (2013-08-30) - MEM/ARTS
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capital-name-of-class-of-shares (2013-08-30) - SH08
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capital-alter-shares-subdivision (2013-08-30) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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statement-of-companys-objects (2012-06-25) - CC04
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change-person-director-company-with-change-date (2012-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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resolution (2012-06-25) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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resolution (2010-05-10) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-05-04) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-09-30) - NEWINC
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legacy (2008-12-11) - 225
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legacy (2008-10-30) - 288a
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legacy (2008-12-11) - 287
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legacy (2008-10-30) - 288b
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legacy (2008-12-11) - 88(2)
