• UK
  • BIOME OXFORD LIMITED - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

Company Information

Company registration number
09567027
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England UK

Management

Managing Directors
ALBERS, Patrick, Dr
GROENDAHL, Christian, Dr
NG, Natasha Hui Jin, Dr
POULSEN, Rasmus Aarup
THOMSEN, Soren
Company secretaries
NG, Natasha Hui Jin, Dr

Company Details

Type of Business
ltd
Incorporated
2015-04-29
Age Of Company
2015-04-29 9 years
SIC/NACE
72110

Ownership

Beneficial Owners
Dr Agnieszka Chomka
-
Dr Matthias Thurner

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

BIOME OXFORD LIMITED Company Description

BIOME OXFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 09567027. Its current trading status is "live". It was registered 2015-04-29. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 30 Upper High Street .
More information

Get BIOME OXFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biome Oxford Limited - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

2015-04-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-annual-return-with-made-up-date (2023-05-12) - RP04AR01

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  • confirmation-statement-with-updates (2023-05-09) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-02) - RP04CS01

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  • change-to-a-person-with-significant-control (2023-04-19) - PSC04

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  • change-person-director-company-with-change-date (2023-04-19) - CH01

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  • change-to-a-person-with-significant-control (2023-04-06) - PSC04

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  • change-person-director-company-with-change-date (2023-04-06) - CH01

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  • second-filing-notification-of-a-person-with-significant-control (2023-05-26) - RP04PSC01

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  • cessation-of-a-person-with-significant-control (2022-04-19) - PSC07

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  • accounts-with-accounts-type-micro-entity (2022-12-08) - AA

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  • change-person-secretary-company-with-change-date (2022-11-21) - CH03

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  • change-to-a-person-with-significant-control (2022-11-21) - PSC04

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  • change-person-director-company-with-change-date (2022-11-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01

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  • confirmation-statement-with-updates (2022-04-19) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-19) - PSC01

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2020-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-20) - AA

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  • accounts-with-accounts-type-micro-entity (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-04-07) - CS01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-02-27) - CH01

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  • change-person-secretary-company-with-change-date (2019-02-26) - CH03

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-01-27) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09

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  • accounts-with-accounts-type-micro-entity (2018-01-18) - AA

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  • change-person-director-company-with-change-date (2018-01-15) - CH01

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  • capital-allotment-shares (2018-04-03) - SH01

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  • termination-director-company-with-name-termination-date (2018-03-30) - TM01

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-02) - AD01

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  • confirmation-statement-with-updates (2017-03-26) - CS01

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  • change-person-director-company-with-change-date (2017-04-01) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-04-01) - AP03

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • capital-allotment-shares (2017-01-18) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-01-26) - AA

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  • appoint-person-director-company-with-name-date (2017-05-19) - AP01

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  • change-person-director-company-with-change-date (2016-03-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01

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  • capital-allotment-shares (2016-03-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-26) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01

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  • incorporation-company (2015-04-29) - NEWINC

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