OXOID UKH LLC
| Status | ACTIVE |
| Company No. | FC027260 |
| Category | |
| Incorporated | 26 Nov 2004 |
| Age | 19 years, 6 months, 5 days |
| Jurisdiction | United Kingdom |
SUMMARY
OXOID UKH LLC is an active with number FC027260. It was incorporated 19 years, 6 months, 5 days ago, on 26 November 2004. The company address is C/O Capital Corporate Service Inc, 108 Lakeland Avenue C/O Capital Corporate Service Inc, 108 Lakeland Avenue, Delaware, 19901, United States.
Company Fillings
Accounts with accounts type full
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Apr 2024
Category: Other
Type: OSCH01
Change date: 2023-12-08
Change type: Address Change
Branch number: BR013197
Change details: 3RD floor 1 ashley road, altrincham, cheshire, WA14 2DT
Documents
Accounts with accounts type full
Date: 19 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 14 Oct 2021
Category: Other
Type: OSCH02
Change date: 2021-08-30
Change address: 615 South Dupont Highway, Dover, Delaware, 19901, United States
Documents
Accounts with accounts type full
Date: 16 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 31 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-12-03
Officer name: Euan Daney Ross Cameron
Documents
Termination person director overseas company with name termination date
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-12
Officer name: Lucie Mary Katja Grant
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 08 Mar 2016
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kevin Neil Wheeler
Termination date: 2015-11-16
Documents
Appoint person director overseas company with name appointment date
Date: 08 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David John Norman
Appointment date: 2016-02-16
Documents
Accounts with accounts type full
Date: 27 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person authorised overseas company
Date: 16 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR013197 Person Authorised to Represent terminated 18/12/2014 nicola jane ward
Documents
Termination person authorised overseas company
Date: 16 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR013197 Person Authorised to Accept terminated 18/12/2014 nicola jane ward
Documents
Termination person secretary overseas company with name termination date
Date: 16 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Nicola Jane Ward
Termination date: 2014-12-18
Documents
Appoint person director overseas company
Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lucie Mary Katja Grant
Documents
Termination person director overseas company with name termination date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Iain Alasdair Keith Moodie
Termination date: 2014-07-11
Documents
Change person authorised to represent overseas company with change date
Date: 28 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: OSCH09
Branch number: BR013197
Change date: 2014-03-03
Officer name: Nicola Jane Ward
Documents
Change person authorised overseas company with change date
Date: 28 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2014-03-03
Branch number: BR013197
Officer name: Nicola Jane Ward
Officer address: 3Rd Floor 1 Ashley Road, Altrincham, Cheshire, Wa14 2Dt
Documents
Change person secretary overseas company with change date
Date: 28 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2014-03-03
Officer name: Nicola Jane Ward
Documents
Change person director overseas company with change date
Date: 28 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Kevin Neil Wheeler
Change date: 2014-03-03
Documents
Change person director overseas company with change date
Date: 28 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Iain Alasdair Keith Moodie
Change date: 2014-03-03
Documents
Accounts with accounts type full
Date: 27 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Mar 2014
Category: Other
Type: OSCH01
Change date: 2014-03-03
Branch number: BR013197
Change details: Oxoid ukh llc solaar house, 19 mercers row, cambridge, cambridgeshire, CB5 8BZ
Change type: Address Change
Documents
Accounts with accounts type full
Date: 20 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Iain Aladair Keith Moodie
Documents
Termination person director overseas company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Coley
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary overseas company with change date
Date: 27 Mar 2012
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2011-05-01
Officer name: Nicola Jane Ward
Documents
Accounts with accounts type full
Date: 18 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return overseas company
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Nicola Jane Ward, Thermo Fisher Scientific, Solaar House 19 Mercers Row, Cambridge Cambridgeshire, CB5 8BZ, United States
Branch number: BR013197
Documents
Annual return add person authorised to represent to uk establishment
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Nicola Jane Ward Solaar House 19 Mercers Row Cambridge Cambridgeshire CB5 8BZ
Branch number: BR013197
Documents
Annual return update with change details
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC027260
Representative details: Change of Address Nicola Jane Ward, Thermo Fisher Scientific, Solaar House 19 Mercers Row, Cambridge Cambridgeshire, CB5 8BZ, United States
Documents
Annual return add person authorised to accept service to uk establishment
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Nicola Jane Ward Solaar House 19 Mercers Row Cambridge Cambridgeshire CB5 8BZ
Branch number: BR013197
Documents
Annual return update with change details
Date: 25 Feb 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR013197
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 06 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 03 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director kevin neil wheeler/ terminate appointment secretary sylvia white
Documents
Accounts with accounts type full
Date: 30 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 31/12/07
Documents
Accounts with accounts type full
Date: 13 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 13 Dec 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Jan 2007
Category: Address
Type: BUSADD
Description: Business address thermo fisher scientific solaar house 19 mercers row cambridge cambridgeshire CB5 8BZ
Documents
Legacy
Date: 16 Jan 2007
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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