Company information:
Oxoid International Limited (No: 03292597)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 12-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-1996 To: Dec-1996 )
Resigned Director: DAVID ROBERT BARKER ( DOB: Jan-1968 From: Feb-1999 To: Dec-1999 )
Resigned Director: ROBIN JAMES BEST ( From: Jun-1997 To: Sep-2004 )
Resigned Director: ANDREW CARR ( From: Jul-2012 To: Sep-2013 )
Resigned Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959 From: Dec-1996 To: Jan-1997 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Nov-2006 To: Apr-2012 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Dec-1996 To: Dec-1996 )
Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961 From: Sep-2004 To: Aug-2006 )
Resigned Director: THOMAS HENRY FLOYD ( From: Mar-2003 To: Sep-2009 )
Resigned Director: HERMANN GEORG FULLBRUN ( From: Jan-1997 To: Apr-2005 )
Resigned Director: MICHAEL ANGEL GILLY ( From: Jan-1997 To: Apr-2005 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Apr-2018 )
Resigned Director: ALFRED STEWART HARDING ( From: Jan-1997 To: Apr-2005 )
Resigned Director: MARK ANTHONY HODGSON ( From: Sep-2004 To: Jul-2012 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969 From: Aug-2006 To: Nov-2006 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2018 To: Oct-2018 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: JEAN PIERRE PAPILLON ( From: Jan-1997 To: Apr-2005 )
Resigned Director: PATRICK BLAKE ROBERTS ( From: Apr-1998 To: Apr-2005 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Oct-1945 From: Jan-1997 To: Apr-2005 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Feb-2007 To: Nov-2015 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Nov-2006 To: Oct-2007 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Oct-2009 )
Resigned Secretary: DAVID BARKER ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: JANE DAVIES ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: IAN CHRISTOPHER HIXON ( From: Feb-1998 To: Mar-2005 )
Resigned Secretary: JEAN PIERRE PAPILLON ( From: Jan-1997 To: Feb-1998 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Feb-2007 To: Dec-2014 )
Resigned Secretary: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: Jan-1997 To: Jan-1997 )
Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950 From: Mar-2005 To: Feb-2007 )
Persons of Significant Control:
Oxoid Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)