HOX THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 08415038 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2013 |
| Age | 11 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HOX THERAPEUTICS LIMITED is an active private limited company with number 08415038. It was incorporated 11 years, 2 months, 17 days ago, on 22 February 2013. The company address is 30 Upper High Street, Thame, OX9 3EZ, Oxfordshire, England.
Company Fillings
Capital allotment shares
Date: 04 Apr 2024
Action Date: 26 Mar 2024
Category: Capital
Type: SH01
Capital : 1,968.86 GBP
Date: 2024-03-26
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-08
Officer name: Dr Fiona Mclaughlin
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Adams
Appointment date: 2023-12-01
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type small
Date: 01 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-20
Officer name: Dr Colin John Story
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Colin John Story
Appointment date: 2023-01-05
Documents
Capital name of class of shares
Date: 25 Nov 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Nov 2022
Action Date: 26 Oct 2022
Category: Capital
Type: SH01
Capital : 1,934.82 GBP
Date: 2022-10-26
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Second filing of annual return with made up date
Date: 09 Aug 2022
Action Date: 08 Apr 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-04-08
Documents
Second filing of annual return with made up date
Date: 09 Aug 2022
Action Date: 22 Feb 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-02-22
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-03
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-04-27
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-04-08
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-05-03
Documents
Second filing of confirmation statement with made up date
Date: 09 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-05-03
Documents
Confirmation statement
Date: 11 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Original description: 03/05/22 Statement of Capital gbp 1554.82
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony James Culverwell
Change date: 2022-04-03
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony James Culverwell
Change date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl David Keegan
Termination date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 17 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Stephen Joseph Shuttleworth
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Karl David Keegan
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Randeep Singh Grewal
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Dr Stephen Joseph Shuttleworth
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Hardev Singh Pandha
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony James Culverwell
Change date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: Ashbridge House Luckington Chippenham SN14 6NJ England
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Change date: 2019-10-07
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
New address: Ashbridge House Luckington Chippenham SN14 6NJ
Old address: Unit 24 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Randeep Singh Grewal
Appointment date: 2019-07-25
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 15 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-15
Capital : 1,554.82 GBP
Documents
Appoint person director company with name date
Date: 19 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Dr Stephen Joseph Shuttleworth
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Capital : 1,415.69 GBP
Date: 2018-05-11
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: Unit 24 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
Old address: Unit 2 40 Occam Road Surrey Research Park Guildford GU2 7YG England
Change date: 2018-09-19
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Dr Karl David Keegan
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: Unit 2 40 Occam Road Surrey Research Park Guildford GU2 7YG
Old address: The Lane House Skinners Lane Ashtead Surrey KT21 2NP
Change date: 2018-09-06
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 1,363.04 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 19 May 2017
Category: Capital
Type: SH01
Capital : 1,295.69 GBP
Date: 2017-05-19
Documents
Second filing capital allotment shares
Date: 04 Sep 2017
Action Date: 30 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-30
Capital : 1,177.28 GBP
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 1,177.28 GBP
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 1,043.5 GBP
Documents
Resolution
Date: 17 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Capital allotment shares
Date: 27 Apr 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 1,037 GBP
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Capital allotment shares
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 1,028.5 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Resolution
Date: 16 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 May 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-12
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-20
Capital : 925 GBP
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH01
Capital : 850 GBP
Date: 2015-03-12
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Change person director company with change date
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-10
Officer name: Mr Anthony James Culverwell
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Culverwell
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Turner
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Hardev Singh Pandha
Documents
Change registered office address company with date old address
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Address
Type: AD01
Old address: London Bioscience Innovation Centre 2 Royal College Street London Middlesex NW1 0NH England
Change date: 2013-06-17
Documents
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