MACROPHOX LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MACROPHOX LTD is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
MACROPHOX LTD was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250406. The accounts status is SMALL and accounts are next due on 31/12/2021.
MACROPHOX LTD was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250406. The accounts status is SMALL and accounts are next due on 31/12/2021.
MACROPHOX LTD - SOUTHAMPTON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
C/O JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PHILIP GERARD JAKEMAN | Jan 1989 | British,Irish | Director | 2018-03-12 | CURRENT |
| MR ALEXANDER HAMMACHER | Dec 1980 | British | Director | 2019-12-31 | CURRENT |
| PROFESSOR LEAONRD CHARLES WILLIAM SEYMOUR | Sep 1958 | British | Director | 2018-03-12 UNTIL 2018-10-05 | RESIGNED |
| DR ANDREW MCLEAN | May 1985 | British | Director | 2018-10-05 UNTIL 2019-12-31 | RESIGNED |
| COLIN GRAHAM KNOX | Feb 1971 | British | Director | 2019-02-28 UNTIL 2020-08-12 | RESIGNED |
| DR CHRISTOPHER PHILIP ASHTON | Feb 1960 | British | Director | 2019-02-06 UNTIL 2020-07-31 | RESIGNED |
| MR COLIN GRAHAM KNOX | Secretary | 2019-02-28 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Sciences Innovation Plc | 2018-10-05 | Oxford |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Dr Leonard Charles William Seymour | 2018-03-12 - 2018-10-05 | 9/1958 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Phiip Jakeman | 2018-03-12 - 2018-10-05 | 1/1989 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |