Ockham Europe Limited

Company Name	Ockham Europe Limited
Company Status	Dissolved
Company Number	SC195080
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Names	Nexus Biomed Ltd. and Nexus Oncology Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Glenn Andrew Eisenberg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2017(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 July 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	531 South Spring Street Burlington North Carolina Nc27215 United States

Director Name	Robert Pringle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(19 years, 3 months after company formation)
Appointment Duration	5 years (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Sandra Danett Van Der Vaart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	24 June 2019(20 years, 2 months after company formation)
Appointment Duration	4 years (closed 18 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	531 South Spring Street Burlington North Carolina 27215

Secretary Name	Sandra Danett Van Der Vaart
Status	Closed
Appointed	24 June 2019(20 years, 2 months after company formation)
Appointment Duration	4 years (closed 18 July 2023)
Role	Company Director
Correspondence Address	531 South Spring Street Burlington North Carolina - 27215 United States

Director Name	Dr Clare Jane Wareing
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Research Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Secretary Name	Mr John Richard Wareing
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Herons Reach Carter Road Grange Over Sands Cumbria LA11 7AG

Director Name	Maureen Higgins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	299b Gilmerton Road Edinburgh Midlothian EH16 5UJ Scotland

Secretary Name	Maureen Higgins
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	299b Gilmerton Road Edinburgh Midlothian EH16 5UJ Scotland

Secretary Name	Simon Philip Platt
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2006)
Role	Copy Writer
Correspondence Address	34 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	Mrs Margaret Ann Thomson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 Suttie Way Bridge Of Allan Stirlingshire FK9 4NQ Scotland

Director Name	Jane Karwoski McCracken
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2008)
Role	Consultant
Correspondence Address	4314 Davidson Avenue Atlanta Usa Ca30319

Secretary Name	Alan Douglas Bennie
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Role	Accountant
Correspondence Address	18 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Director Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland

Director Name	Alan Douglas Bennie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	18 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Director Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zest Capital Management 11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Ms Theresa Margaret Bruce
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Director Of Project Management
Country of Residence	United Kingdom
Correspondence Address	The Logan Building Roslin Biocentre Roslin Edinburgh Midlothian EH25 9TT Scotland

Director Name	Mr James Vincent Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Michael David Enright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2014)
Role	President Cro
Country of Residence	United States
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Bath Road Slough SL1 4AA

Director Name	Mr James Douglas Esinhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	171 Bath Road Slough SL1 4AA

Director Name	Mr Floyd Samuel Eberts Iii
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2019)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	531 South Spring Street Burlington North Carolina Nc27215 United States

Secretary Name	Floyd Samuel Eberts Iii
Status	Resigned
Appointed	15 November 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	531 South Spring Street Burlington North Carolina Nc27215 United States

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ockham.com
Telephone	01753 512000
Telephone region	Slough

Location

Registered Address	First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,486,640
Gross Profit	£2,253,628
Net Worth	£335,410
Cash	£2,776,145
Current Liabilities	£5,977,928

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 February 2015	Delivered on: 23 February 2015 Persons entitled: Hayfin Capital Management LLP Classification: A registered charge Particulars: 171 bath road, slough BK429249. No specific ship or aircraft or ip have been charged. See deed for further details. Outstanding
16 February 2015	Delivered on: 23 February 2015 Persons entitled: Hayfin Capital Management LLP Classification: A registered charge Particulars: N/A. Outstanding
21 July 2014	Delivered on: 30 July 2014 Persons entitled: Hayfin Capital Management LLP Classification: A registered charge Outstanding
21 July 2014	Delivered on: 24 July 2014 Persons entitled: Hayfin Capital Management LLP Classification: A registered charge Outstanding
21 July 2014	Delivered on: 24 July 2014 Persons entitled: Hayfin Capital Management LLP Classification: A registered charge Outstanding
3 May 2005	Delivered on: 16 May 2005 Satisfied on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2023	Appointment of David Cooper as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Robert Pringle as a director on 30 June 2023 (1 page)
4 July 2023	Appointment of Jill Mcconnell as a director on 30 June 2023 (2 pages)
3 July 2023	Appointment of Amedeo De Risi as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023 (1 page)
16 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
30 May 2023	Registered office address changed from First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023 (1 page)
30 May 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Place Edinburgh EH3 8RY on 30 May 2023 (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
21 April 2023	Application to strike the company off the register (3 pages)
20 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2022	Solvency Statement dated 09/12/22 (1 page)
20 December 2022	Statement of capital on 20 December 2022 GBP 0.026525 (5 pages)
20 December 2022	Statement by Directors (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
3 February 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
14 October 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 31 December 2018 (16 pages)
17 August 2019	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 (3 pages)
1 July 2019	Appointment of Sandra Danett Van Der Waart as a secretary on 24 June 2019 (3 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
11 June 2019	Change of details for Ockham Development Group (Holdings) Uk Limited as a person with significant control on 24 December 2018 (2 pages)
14 May 2019	Termination of appointment of Floyd Samuel Eberts Iii as a secretary on 15 February 2019 (2 pages)
10 May 2019	Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019 (1 page)
10 September 2018	Appointment of Robert Pringle as a director on 16 July 2018 (3 pages)
25 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Confirmation statement made on 5 April 2018 with no updates (2 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Appointment of Glenn a Eisenberg as a director on 15 November 2017 (3 pages)
18 December 2017	Termination of appointment of James Douglas Esinhart as a director on 1 September 2017 (2 pages)
18 December 2017	Termination of appointment of James Douglas Esinhart as a director on 1 September 2017 (2 pages)
18 December 2017	Appointment of Floyd Samuel Eberts Iii as a director on 15 November 2017 (3 pages)
18 December 2017	Appointment of Floyd Samuel Eberts Iii as a secretary on 15 November 2017 (3 pages)
18 December 2017	Termination of appointment of Richard Timothy Barfield as a director on 15 November 2017 (2 pages)
18 December 2017	Appointment of Glenn a Eisenberg as a director on 15 November 2017 (3 pages)
18 December 2017	Appointment of Floyd Samuel Eberts Iii as a director on 15 November 2017 (3 pages)
18 December 2017	Appointment of Floyd Samuel Eberts Iii as a secretary on 15 November 2017 (3 pages)
18 December 2017	Termination of appointment of Richard Timothy Barfield as a director on 15 November 2017 (2 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 September 2017	Satisfaction of charge SC1950800005 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800004 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800006 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800004 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800003 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800005 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800002 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800006 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800003 in full (4 pages)
12 September 2017	Satisfaction of charge SC1950800002 in full (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (15 pages)
10 June 2017	Full accounts made up to 31 December 2016 (15 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (24 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (24 pages)
31 May 2016	Full accounts made up to 31 December 2015 (21 pages)
31 May 2016	Full accounts made up to 31 December 2015 (21 pages)
24 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.6525 (19 pages)
24 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.6525 (19 pages)
27 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 27 October 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2.6525 (4 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2.6525 (4 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2.6525 (4 pages)
23 February 2015	Registration of charge SC1950800006, created on 16 February 2015 (144 pages)
23 February 2015	Registration of charge SC1950800005, created on 16 February 2015 (21 pages)
23 February 2015	Registration of charge SC1950800006, created on 16 February 2015 (144 pages)
23 February 2015	Registration of charge SC1950800005, created on 16 February 2015 (21 pages)
24 November 2014	Sect 519 auditor's letter (2 pages)
24 November 2014	Sect 519 auditor's letter (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Termination of appointment of James Vincent Baker as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of James Vincent Baker as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Michael David Enright as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Clare Jane Wareing as a director on 11 July 2014 (1 page)
28 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
28 August 2014	Termination of appointment of Clare Jane Wareing as a director on 11 July 2014 (1 page)
28 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
28 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
28 August 2014	Termination of appointment of Michael David Enright as a director on 11 July 2014 (1 page)
28 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
30 July 2014	Registration of charge SC1950800004, created on 21 July 2014 (19 pages)
30 July 2014	Registration of charge SC1950800004, created on 21 July 2014 (19 pages)
24 July 2014	Registration of charge SC1950800002, created on 21 July 2014 (19 pages)
24 July 2014	Registration of charge SC1950800003, created on 21 July 2014 (22 pages)
24 July 2014	Registration of charge SC1950800002, created on 21 July 2014 (19 pages)
24 July 2014	Registration of charge SC1950800003, created on 21 July 2014 (22 pages)
18 July 2014	Appointment of Mr Richard Timothy Barfield as a director on 10 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014. (2 pages)
18 July 2014	Appointment of Mr James Douglas Esinhart as a director on 10 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014. (2 pages)
18 July 2014	Appointment of Mr James Douglas Esinhart as a director on 10 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014. (2 pages)
18 July 2014	Appointment of Mr Richard Timothy Barfield as a director on 10 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014. (2 pages)
1 July 2014	Satisfaction of charge 1 in full (1 page)
1 July 2014	Satisfaction of charge 1 in full (1 page)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2.6525 (4 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2.6525 (4 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2.6525 (4 pages)
9 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Michael David Enright on 12 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr James Vincent Baker on 12 April 2013 (2 pages)
15 April 2013	Director's details changed for Michael David Enright on 12 April 2013 (2 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Mr James Vincent Baker on 12 April 2013 (2 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 12 April 2013 (1 page)
13 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
10 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-01 (1 page)
10 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-01 (1 page)
10 January 2013	Company name changed nexus oncology LTD.\certificate issued on 10/01/13 CONNOT ‐ (3 pages)
10 January 2013	Company name changed nexus oncology LTD.\certificate issued on 10/01/13 CONNOT ‐ (3 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Appointment of Mr James Vincent Baker as a director (3 pages)
1 March 2012	Appointment of Michael David Enright as a director (3 pages)
1 March 2012	Appointment of Michael David Enright as a director (3 pages)
1 March 2012	Appointment of Mr James Vincent Baker as a director (3 pages)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 2.6525 (6 pages)
9 February 2012	Termination of appointment of Theresa Bruce as a director (2 pages)
9 February 2012	Termination of appointment of Alan Bennie as a secretary (2 pages)
9 February 2012	Termination of appointment of Keith Murdoch as a director (2 pages)
9 February 2012	Termination of appointment of Alan Bennie as a director (2 pages)
9 February 2012	Termination of appointment of Keith Murdoch as a director (2 pages)
9 February 2012	Termination of appointment of Theresa Bruce as a director (2 pages)
9 February 2012	Termination of appointment of Alan Bennie as a director (2 pages)
9 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2012	Registered office address changed from the Logan Building Roslin Biocentre Roslin Edinburgh Midlothian EH25 9TT United Kingdom on 9 February 2012 (3 pages)
9 February 2012	Registered office address changed from the Logan Building Roslin Biocentre Roslin Edinburgh Midlothian EH25 9TT United Kingdom on 9 February 2012 (3 pages)
9 February 2012	Registered office address changed from the Logan Building Roslin Biocentre Roslin Edinburgh Midlothian EH25 9TT United Kingdom on 9 February 2012 (3 pages)
9 February 2012	Termination of appointment of Alan Bennie as a secretary (2 pages)
9 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 2.6525 (6 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
6 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (16 pages)
6 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (16 pages)
6 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (16 pages)
6 July 2011	Director's details changed for Dr Clare Jane Wareing on 28 June 2011 (4 pages)
6 July 2011	Director's details changed for Dr Clare Jane Wareing on 28 June 2011 (4 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
27 September 2010	Appointment of Theresa Margaret Bruce as a director (3 pages)
27 September 2010	Appointment of Theresa Margaret Bruce as a director (3 pages)
19 May 2010	Annual return made up to 8 April 2010 (14 pages)
19 May 2010	Annual return made up to 8 April 2010 (14 pages)
19 May 2010	Annual return made up to 8 April 2010 (14 pages)
19 May 2010	Director's details changed for Dr Clare Jane Wareing on 31 March 2010 (3 pages)
19 May 2010	Director's details changed for Dr Clare Jane Wareing on 31 March 2010 (3 pages)
13 May 2010	Director's details changed for Keith David Murdoch on 13 January 2010 (3 pages)
13 May 2010	Director's details changed for Keith David Murdoch on 13 January 2010 (3 pages)
13 May 2010	Director's details changed for Dr Clare Jane Wareing on 31 March 2010 (3 pages)
13 May 2010	Director's details changed for Dr Clare Jane Wareing on 31 March 2010 (3 pages)
15 April 2010	Termination of appointment of Margaret Thomson as a director (1 page)
15 April 2010	Termination of appointment of Margaret Thomson as a director (1 page)
19 January 2010	Appointment of Keith David Murdoch as a director (3 pages)
19 January 2010	Appointment of Keith David Murdoch as a director (3 pages)
8 December 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
8 December 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
28 April 2009	Return made up to 08/04/09; full list of members (6 pages)
28 April 2009	Return made up to 08/04/09; full list of members (6 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (20 pages)
4 March 2009	Group of companies' accounts made up to 30 April 2008 (20 pages)
14 January 2009	Appointment terminated director keith murdoch (1 page)
14 January 2009	Appointment terminated director keith murdoch (1 page)
19 December 2008	Appointment terminated director jane mccracken (1 page)
19 December 2008	Appointment terminated director jane mccracken (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the wallace building roslin biocentre roslin edinburgh EH25 9PP (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the wallace building roslin biocentre roslin edinburgh EH25 9PP (1 page)
9 June 2008	Return made up to 08/04/08; no change of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director's particulars changed (8 pages)
9 June 2008	Return made up to 08/04/08; no change of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director's particulars changed (8 pages)
5 February 2008	Group of companies' accounts made up to 30 April 2007 (16 pages)
5 February 2008	Group of companies' accounts made up to 30 April 2007 (16 pages)
6 July 2007	Return made up to 08/04/07; full list of members (8 pages)
6 July 2007	Return made up to 08/04/07; full list of members (8 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2006	Â£ nc 1000/3 08/12/06 (2 pages)
13 December 2006	S-div 08/12/06 (2 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2006	Resolutions RES13 ‐ Sub div of shares 04/12/06 (2 pages)
13 December 2006	Â£ nc 1000/3 08/12/06 (2 pages)
13 December 2006	S-div 08/12/06 (2 pages)
13 December 2006	Memorandum and Articles of Association (10 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2006	Resolutions RES13 ‐ Sub div of shares 04/12/06 (2 pages)
13 December 2006	Memorandum and Articles of Association (10 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 08/04/06; full list of members (7 pages)
11 April 2006	Return made up to 08/04/06; full list of members (7 pages)
25 October 2005	Company name changed nexus biomed LTD.\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed nexus biomed LTD.\certificate issued on 25/10/05 (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 May 2005	Partic of mort/charge * (3 pages)
16 May 2005	Partic of mort/charge * (3 pages)
20 April 2005	Return made up to 08/04/05; full list of members (6 pages)
20 April 2005	Return made up to 08/04/05; full list of members (6 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 July 2004	Return made up to 08/04/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2004	Return made up to 08/04/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
18 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
29 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
3 September 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
3 September 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
15 May 2002	Return made up to 08/04/02; full list of members (6 pages)
15 May 2002	Return made up to 08/04/02; full list of members (6 pages)
11 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
11 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
30 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2000	Full accounts made up to 30 April 2000 (11 pages)
13 November 2000	Full accounts made up to 30 April 2000 (11 pages)
11 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Secretary resigned (1 page)
8 April 1999	Incorporation (15 pages)
8 April 1999	Incorporation (15 pages)

Ockham Europe Limited

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