Oxford Cancer Biomarkers Limited

Company Name	Oxford Cancer Biomarkers Limited
Company Status	Active
Company Number	SC379069
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

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	Prof Nicholas Barrie La Thangue
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Bungkwn Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South Korean
Status	Current
Appointed	10 September 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Dae Sung Building, Room 501 Eulji-Ro 20-Gil 12 Jung Gu Seoul 100-281 South Korea

Director Name	Dr Kyoung Mee Lee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South Korean
Status	Current
Appointed	22 April 2021(10 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Gasan Building/85 Seochojoongang-Ro Seocho-Gu Seoul 06650 South Korea

Director Name	Mr Mohammed Jamal
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(12 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Prof David James Kerr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(13 years, 11 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Prof David James Kerr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Park Gate 25 Milton Park Abingdon Oxford OX14 4SH

Director Name	Prof David James Kerr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Glyn Owain Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Michael Mortimer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 2015)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	500 Brook Drive Green Park Reading Berkshire RG2 6UU

Director Name	Dr Ben Major George Cons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2015)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	500 Brook Drive Green Park Reading Berkshire RG2 6UU

Director Name	Dr Ben Major George Cons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2015)
Role	Scientist
Country of Residence	England
Correspondence Address	500 Brook Drive Green Park Reading Berkshire RG2 6UU

Director Name	Mr Nicholas John McCooke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Douglas McDonald 2 Octavia Buildings Bridge Of Weir Road Kilmacolm PA13 4AE Scotland

Director Name	Mr David Aufere Oxlade
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2017)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	500 Brook Drive Green Park Reading Berkshire RG2 6UU

Director Name	Dr Matthew Gerard Winston Frohn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 January 2020)
Role	Partner
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Dean Marc Slagel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2023)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Dr Hyungtae Kim
Date of Birth	February 1963 (Born 61 years ago)
Nationality	South Korean
Status	Resigned
Appointed	27 June 2017(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr David Browning
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Erik Anders Boman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2018(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Se-Young Cheon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 May 2019(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	85, Kasan Building Seochojungang-Ro Seocho-Ku Seoul City 06650

Director Name	Dr Baeckseung Lee
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	11 June 2019(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	55 Hwasu-Ro 14beon-Gil Hwajeong-Dong Deokyang-Gu, Goyang-Si Goyang Geonggi 10475

Director Name	Dr Christopher Malcolm Towler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr James Anthony Otter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodlands Bramdean Alresford SO24 0HW

Director Name	Dr Kyoung Mee Lee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	22 April 2021(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 2024)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Gasan Building/85 Seochojoongang-Ro Seocho-Gu Seoul 06650 South Korea

Director Name	Dr Hao Zhang
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Ms Joanna Smart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland

Director Name	Mr Sang Tae Park
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2023)
Role	Chief Executive
Country of Residence	South Korea
Correspondence Address	#1004, Ace High End Tower 6 234 Beotkkot-Ro Geumchun Seoul 08513 South Korea

Location

Registered Address	C/O Douglas McDonald Ca 2 Octavia Buildings Kilmacolm PA13 4AE Scotland
Constituency	Inverclyde
Ward	Inverclyde East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180 at £1	Rachel Midgley 6.52% Ordinary
84 at £1	In Treasury 3.04% Ordinary
827 at £1	Quintiles LTD 29.97% Ordinary
622 at £1	Nicholas Barrie La Tangue 22.54% Ordinary
60 at £1	Brian Lowson 2.17% Ordinary
534 at £1	David James Kerr 19.35% Ordinary
392 at £1	University Of Oxford 14.21% Ordinary
50 at £1	Robert Arnold 1.81% Ordinary
10 at £1	Samantha Anne Smart 0.36% Ordinary

Financials

Year	2014
Net Worth	£394,507
Cash	£259,639
Current Liabilities	£44,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
11 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 14,198 (3 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
15 January 2020	Termination of appointment of James Anthony Otter as a director on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Matthew Gerard Winston Frohn as a director on 7 January 2020 (1 page)
13 January 2020	Termination of appointment of David Aufere Oxlade as a director on 8 January 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (7 pages)
21 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
21 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 November 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 14,732.00 (7 pages)
2 October 2019	Director's details changed for Dr Lee Baeckseung on 2 October 2019 (2 pages)
26 September 2019	Appointment of Mr Bungkwn Lee as a director on 10 September 2019 (2 pages)
26 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 14,167.00 (7 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 July 2019	Appointment of Mr Se-Young Cheon as a director on 29 March 2019 (2 pages)
19 July 2019	Termination of appointment of David Browning as a director on 19 July 2019 (1 page)
12 July 2019	Appointment of Mr James Anthony Otter as a director on 1 July 2019 (2 pages)
4 July 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 12,613.00 (7 pages)
4 July 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 June 2019	Appointment of Dr Christopher Malcolm Towler as a director on 11 June 2019 (2 pages)
21 June 2019	Appointment of Dr Lee Baeckseung as a director on 11 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
10 May 2019	Termination of appointment of Erik Anders Boman as a director on 30 April 2019 (1 page)
1 February 2019	Director's details changed for Prof David James Kerr on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Prof Nicholas Barrie La Thangue on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Dr Matthew Gerard Winston Frohn on 1 February 2019 (2 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
2 May 2018	Appointment of Mr Erik Anders Boman as a director on 17 April 2018 (2 pages)
5 January 2018	Termination of appointment of Hyungtae Kim as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Hyungtae Kim as a director on 31 December 2017 (1 page)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 November 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 11,200 (4 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 November 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 11,200 (4 pages)
23 October 2017	Director's details changed for Mr Dean Marc Slagel on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mr David Browning as a director on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Dean Marc Slagel on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mr David Browning as a director on 9 October 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (23 pages)
10 October 2017	Full accounts made up to 31 December 2016 (23 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 8,371.00 (4 pages)
28 July 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 8,371.00 (4 pages)
28 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 10,800.00 (7 pages)
28 July 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 8,603.00 (7 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 July 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 10,800.00 (7 pages)
28 July 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 8,603.00 (7 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 July 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Appointment of Dr Hyungtae Kim as a director on 27 June 2017 (2 pages)
24 July 2017	Appointment of Dr Hyungtae Kim as a director on 27 June 2017 (2 pages)
21 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 10,800.00 (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 10,800.00 (4 pages)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2017	Termination of appointment of Alasdair Macdonald as a director on 5 May 2017 (2 pages)
20 June 2017	Termination of appointment of Alasdair Macdonald as a director on 5 May 2017 (2 pages)
15 June 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 8,907.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/07/2017 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 8,907.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/07/2017 (4 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Full accounts made up to 31 December 2015 (16 pages)
14 December 2016	Full accounts made up to 31 December 2015 (16 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,731 (10 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,731 (10 pages)
8 March 2016	Appointment of Dr Matthew Gerard Winston Frohn as a director on 16 December 2015 (3 pages)
8 March 2016	Appointment of Dr Matthew Gerard Winston Frohn as a director on 16 December 2015 (3 pages)
17 February 2016	Appointment of Mr. Alasdair Macdonald as a director on 27 January 2015 (3 pages)
17 February 2016	Appointment of Mr. Alasdair Macdonald as a director on 27 January 2015 (3 pages)
10 February 2016	Appointment of Mr Dean Marc Slagel as a director on 16 December 2015 (3 pages)
10 February 2016	Termination of appointment of Benjamin Major George Cons as a director on 16 December 2015 (2 pages)
10 February 2016	Termination of appointment of Benjamin Major George Cons as a director on 16 December 2015 (2 pages)
10 February 2016	Appointment of Mr Dean Marc Slagel as a director on 16 December 2015 (3 pages)
20 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 7,731 (5 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
20 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 7,731 (5 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
30 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 August 2015	Purchase of own shares. (4 pages)
20 August 2015	Purchase of own shares. (4 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,759 (7 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,759 (7 pages)
26 February 2015	Termination of appointment of Michael Mortimer as a director on 21 January 2015 (1 page)
26 February 2015	Termination of appointment of Michael Mortimer as a director on 21 January 2015 (1 page)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,759 (8 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,759 (8 pages)
4 June 2014	Full accounts made up to 31 December 2013 (14 pages)
4 June 2014	Full accounts made up to 31 December 2013 (14 pages)
31 December 2013	Termination of appointment of Nicholas Mccooke as a director (2 pages)
31 December 2013	Termination of appointment of Nicholas Mccooke as a director (2 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 June 2013	Appointment of Mr David Aufere Oxlade as a director (2 pages)
27 June 2013	Appointment of Mr David Aufere Oxlade as a director (2 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
21 January 2013	Termination of appointment of Glyn Edwards as a director (1 page)
21 January 2013	Termination of appointment of Glyn Edwards as a director (1 page)
3 December 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
3 December 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
5 September 2012	Appointment of Mr Nicholas John Mccooke as a director (4 pages)
5 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
5 September 2012	Appointment of Mr Nicholas John Mccooke as a director (4 pages)
5 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (17 pages)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (17 pages)
13 February 2012	Appointment of Dr Benjamin Major George Cons as a director (3 pages)
13 February 2012	Appointment of Michael Mortimer as a director (3 pages)
13 February 2012	Appointment of Dr Benjamin Major George Cons as a director (3 pages)
13 February 2012	Appointment of Michael Mortimer as a director (3 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 2,759 (4 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 February 2012	Memorandum and Articles of Association (25 pages)
8 February 2012	Memorandum and Articles of Association (25 pages)
8 February 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 2,759 (4 pages)
29 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 2,000 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 2,000 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 800.00 (4 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1,000 (4 pages)
14 December 2011	Resolutions RES13 ‐ Glyn owain edwards apt as director 01/12/2011 (2 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
14 December 2011	Memorandum and Articles of Association (25 pages)
14 December 2011	Appointment of Mr Glyn Owain Edwards as a director (3 pages)
14 December 2011	Resolutions RES13 ‐ Glyn owain edwards apt as director 01/12/2011 (2 pages)
14 December 2011	Appointment of Mr Glyn Owain Edwards as a director (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 800.00 (4 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1,000 (4 pages)
14 December 2011	Memorandum and Articles of Association (25 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 800.00 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1,000 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 780 (3 pages)
4 August 2011	Appointment of Professor David James Kerr as a director (2 pages)
4 August 2011	Appointment of Professor David James Kerr as a director (2 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
21 February 2011	Termination of appointment of David Kerr as a director (1 page)
21 February 2011	Termination of appointment of David Kerr as a director (1 page)
24 May 2010	Incorporation (22 pages)
24 May 2010	Incorporation (22 pages)

Oxford Cancer Biomarkers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland