OXOID INTERNATIONAL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
OXOID INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
OXOID INTERNATIONAL LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03292597. The accounts status is FULL and accounts are next due on 30/09/2024.
OXOID INTERNATIONAL LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03292597. The accounts status is FULL and accounts are next due on 30/09/2024.
OXOID INTERNATIONAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2018-04-06 UNTIL 2018-10-08 | RESIGNED |
| IAN CHRISTOPHER HIXON | Nov 1958 | British | Secretary | 1998-02-13 UNTIL 2005-03-24 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| JEAN PIERRE PAPILLON | Apr 1946 | French | Director | 1997-01-08 UNTIL 2005-04-15 | RESIGNED |
| PATRICK BLAKE ROBERTS | Sep 1959 | British | Director | 1998-04-22 UNTIL 2005-04-15 | RESIGNED |
| MS SYLVIA WHITE | Mar 1972 | British | Director | 2006-11-09 UNTIL 2007-10-01 | RESIGNED |
| HERMANN GEORG FULLBRUN | Mar 1945 | German | Director | 1997-01-08 UNTIL 2005-04-15 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2007-02-26 UNTIL 2015-11-16 | RESIGNED |
| MICHAEL JOHN SMITH | Oct 1945 | British | Director | 1997-01-08 UNTIL 2005-04-05 | RESIGNED |
| DAVID BARKER | Secretary | 1997-01-02 UNTIL 1997-01-09 | RESIGNED | ||
| MISS JANE DAVIES | Secretary | 1996-12-10 UNTIL 1997-01-02 | RESIGNED | ||
| RAYMOND ROBERT WHITELEY | Jun 1950 | British | Secretary | 2005-03-24 UNTIL 2007-02-08 | RESIGNED |
| JEAN PIERRE PAPILLON | Apr 1946 | French | Secretary | 1997-01-08 UNTIL 1998-02-13 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2007-02-08 UNTIL 2014-12-18 | RESIGNED |
| NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Secretary | 1997-01-02 UNTIL 1997-01-09 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2009-10-31 | RESIGNED | ||
| JOHN ANTHONY DELLAPA | Jul 1961 | Us Citizen | Director | 2004-09-30 UNTIL 2006-08-18 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1996-12-10 UNTIL 1996-12-30 | RESIGNED |
| MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 1999-02-25 UNTIL 1999-12-03 | RESIGNED |
| MR ROBIN JAMES BEST | Sep 1954 | British | Director | 1997-06-02 UNTIL 2004-09-30 | RESIGNED |
| DR ANDREW CARR | Oct 1959 | British | Director | 2012-07-19 UNTIL 2013-09-06 | RESIGNED |
| DR ANDREW CARR | Oct 1959 | British | Director | 2009-09-01 UNTIL 2010-05-24 | RESIGNED |
| MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1996-12-30 UNTIL 1997-01-09 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 1996-12-27 UNTIL 1996-12-30 | RESIGNED |
| CHETAN PRAFUL MEHTA | Jan 1969 | American | Director | 2006-08-18 UNTIL 2006-11-09 | RESIGNED |
| THOMAS HENRY FLOYD | Jul 1951 | British | Director | 2003-03-26 UNTIL 2009-09-01 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2006-11-09 UNTIL 2012-04-18 | RESIGNED |
| MICHAEL ANGEL GILLY | Jan 1945 | British | Director | 1997-01-08 UNTIL 2005-04-15 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2018-04-06 | RESIGNED |
| ALFRED STEWART HARDING | Jan 1947 | British | Director | 1997-01-08 UNTIL 2005-04-15 | RESIGNED |
| MARK ANTHONY HODGSON | Dec 1959 | British | Director | 2004-09-30 UNTIL 2012-07-19 | RESIGNED |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxoid Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |