OXFORD BIOELECTRONICS LTD - GOSFORTH


Company Profile Company Filings

Overview

OXFORD BIOELECTRONICS LTD is a Private Limited Company from GOSFORTH and has the status: Liquidation.
OXFORD BIOELECTRONICS LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

OXFORD BIOELECTRONICS LTD - GOSFORTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

SUITE 5, BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD BIOELECTRICS LIMITED (until 12/02/2015)

Confirmation Statements

Last Statement Next Statement Due
26/11/2022 10/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS ELLIS STONE Dec 1972 British Director 2021-05-20 CURRENT
MR PAUL FREDERICK HEDGELAND Feb 1947 British Director 2019-11-04 CURRENT
NIGEL CLARKE Jul 1957 British Director 2015-04-22 CURRENT
MR ROLY ALLEN Feb 1978 British Director 2015-02-02 CURRENT
JAMES VAN DEN BERGH Feb 1978 British Director 2015-04-22 UNTIL 2021-10-11 RESIGNED
MRS LOUISA CHLOE VAN DEN BERGH Jan 1979 British Director 2014-12-05 UNTIL 2015-05-01 RESIGNED
MR ANDREW DIGBY EMSON Dec 1951 British Director 2015-04-22 UNTIL 2020-01-12 RESIGNED
JEREMY GOODMAN Jul 1961 British Director 2015-04-22 UNTIL 2018-03-20 RESIGNED
MR GEORGE VAN DEN BERGH Oct 1980 British Director 2014-11-26 UNTIL 2014-12-08 RESIGNED
PETER ELLINGWORTH Jun 1957 British Director 2015-04-22 UNTIL 2018-06-06 RESIGNED
MR JAMES RICHARD COLTHURST Mar 1957 British Director 2014-12-11 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hubert Gerard Patrick Van Den Bergh 2018-02-20 12/1975 Gosforth   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Van Den Burgh 2016-04-06 - 2018-04-04 2/1978 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ebury Limited 2016-04-06 - 2018-02-20 Douglas   Im12pm Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OXFORD_BIOELECTRONICS_LIM - Accounts 2021-09-30 31-12-2020 £5,772 Cash £-3,480,588 equity
ACCOUNTS - Final Accounts preparation 2020-04-15 31-12-2019 8,874 Cash -3,353,266 equity

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