OXOID (ELY) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

OXOID (ELY) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
OXOID (ELY) LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183692. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXOID (ELY) LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
DAKOCYTOMATION LIMITED (until 13/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
BENT BORS VABO Sep 1936 Danish Director RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Secretary RESIGNED
TORBEN VEDEL STAHL JORGENSEN Apr 1952 Danish Director RESIGNED
JOHN RICHARD SCRIVEN Jan 1936 British Director RESIGNED
KENNETH FRANK SCHOFIELD Jun 1950 British Director 1997-07-04 UNTIL 2004-04-30 RESIGNED
LEIF NORGAARD Jun 1955 Danish Director 2006-02-23 UNTIL 2006-08-31 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
SARAH HLAVINKA MCCONNELL Aug 1964 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
CHRISTOPHER JOHN FRANK MADDEN Apr 1939 British Director 1994-09-15 UNTIL 1997-06-27 RESIGNED
JES CHRISTIAN WIBROE OSTERGAARD Mar 1948 Danish Director 1999-08-27 UNTIL 2005-12-21 RESIGNED
RAYMOND ROBERT WHITELEY Jun 1950 British Secretary 2006-08-31 UNTIL 2007-02-08 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-02-26 UNTIL 2015-11-16 RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
ERIK KOFOD WINTHER Jul 1947 Danish Director 2005-12-21 UNTIL 2006-02-23 RESIGNED
PEDER JOERN KRISTENSEN Dec 1949 Danish Director 1995-09-14 UNTIL 1997-06-27 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
BENGT GOSTA JOHANNSSON Dec 1930 Swedish Director RESIGNED
DR AXEL JOHANNSSON Jan 1951 Icelandic Director 1992-07-01 UNTIL 2004-05-31 RESIGNED
KIM ARTHUR HUEG Jul 1938 Danish Director RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MR GEOFFREY JAMES GOWER Dec 1955 British Director 1992-07-01 UNTIL 2007-02-26 RESIGNED
JEANETTE GORST Dec 1940 British Director 1997-07-04 UNTIL 2000-12-15 RESIGNED
SVEN ERIK GODTFREDSEN Jan 1948 Danish Director 1994-09-15 UNTIL 1997-07-01 RESIGNED
VAGN AAGE DINESEN Sep 1936 Danish Director RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I Q (Bio) Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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