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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)

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