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Company Information for

OXSTEM LIMITED

MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD, OX2 0PH,
Company Registration Number
07711860
Private Limited Company
Active

Company Overview

About Oxstem Ltd
OXSTEM LIMITED was founded on 2011-07-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxstem Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXSTEM LIMITED
 
Legal Registered Office
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
Other companies in OX2
 
Filing Information
Company Number 07711860
Company ID Number 07711860
Date formed 2011-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246990663  GB303132172  
Last Datalog update: 2022-04-05 14:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXSTEM LIMITED
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Companies with same name OXSTEM LIMITED
The following companies were found which have the same name as OXSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXSTEM BETA LIMITED 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Liquidation Company formed on the 2018-02-12
OXSTEM CARDIO LIMITED 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Liquidation Company formed on the 2016-05-23
OXSTEM IMMUNO LIMITED 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Liquidation Company formed on the 2018-02-12
OXSTEM NEURO LIMITED 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Liquidation Company formed on the 2016-05-11
OXSTEM OCULAR LIMITED 2ND FLOOR, ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RX Liquidation Company formed on the 2016-05-23
OXSTEM ONCOLOGY LIMITED 2ND FLOOR, ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RX Liquidation Company formed on the 2016-02-26

Company Officers of OXSTEM LIMITED

Current Directors
Officer Role Date Appointed
BIO-CFO LTD
Company Secretary 2015-01-19
STEPHEN GRAHAM DAVIES
Director 2011-07-20
ROBERT WILLIAM DUGGAN
Director 2017-12-15
JAMES HUGH CHARTERIS MALLINSON
Director 2017-10-06
RAYMOND JOHN SPENCER
Director 2015-01-19
MICHAEL LEWIS STEIN
Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRAD PERKINS
Director 2016-07-06 2018-03-31
MAHKAM ZANGANEH
Director 2016-05-11 2017-12-15
CAROLYN BREEGE PORTER
Director 2016-05-03 2017-10-06
NICHOLAS PETER MERRICK WATKINS
Director 2015-01-19 2016-07-06
JOHN ALEXANDER MONTGOMERY
Director 2011-07-20 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAHAM DAVIES OXSTEM OCULAR LIMITED Director 2016-05-23 CURRENT 2016-05-23 Liquidation
STEPHEN GRAHAM DAVIES OXSTEM CARDIO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Liquidation
STEPHEN GRAHAM DAVIES OXSTEM NEURO LIMITED Director 2016-05-11 CURRENT 2016-05-11 Liquidation
STEPHEN GRAHAM DAVIES OXSTEM ONCOLOGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
JAMES HUGH CHARTERIS MALLINSON T-CYPHER BIO LIMITED Director 2018-04-19 CURRENT 2015-10-27 Active
JAMES HUGH CHARTERIS MALLINSON ORTHOX HOLDINGS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
JAMES HUGH CHARTERIS MALLINSON ORTHOX LIMITED Director 2014-07-16 CURRENT 2008-05-30 Active
RAYMOND JOHN SPENCER BIO-CFO LTD Director 2013-08-14 CURRENT 2013-08-14 Active
RAYMOND JOHN SPENCER POWERSOLAR RENEWABLES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
RAYMOND JOHN SPENCER MGB BIOPHARMA LIMITED Director 2009-09-28 CURRENT 2009-07-07 Active
RAYMOND JOHN SPENCER SATURN BIOSCIENCES LTD Director 2009-07-31 CURRENT 2009-07-31 Active
MICHAEL LEWIS STEIN OXSTEM OCULAR LIMITED Director 2016-05-23 CURRENT 2016-05-23 Liquidation
MICHAEL LEWIS STEIN OXSTEM CARDIO LIMITED Director 2016-05-23 CURRENT 2016-05-23 Liquidation
MICHAEL LEWIS STEIN OXSTEM NEURO LIMITED Director 2016-05-11 CURRENT 2016-05-11 Liquidation
MICHAEL LEWIS STEIN OXSTEM ONCOLOGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MICHAEL LEWIS STEIN THE ELECTIVES NETWORK LTD. Director 2001-05-10 CURRENT 2001-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM First Floor, 23 Park End Street Oxford OX1 1HU England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2020-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-04SH0131/01/19 STATEMENT OF CAPITAL GBP 242173
2020-06-02SH0103/05/16 STATEMENT OF CAPITAL GBP 208701
2020-06-02AP01DIRECTOR APPOINTED DR SIMON JAMES READ
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS STEIN
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS STEIN
2019-04-25AP01DIRECTOR APPOINTED DR STUART JOHN MYLES COLLINSON
2019-04-25AP01DIRECTOR APPOINTED DR STUART JOHN MYLES COLLINSON
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM Midland House West Way Botley Oxford OX2 0PH
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 229426
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRAD PERKINS
2018-06-19AP01DIRECTOR APPOINTED MR ROBERT WILLIAM DUGGAN
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHKAM ZANGANEH
2017-11-22AP01DIRECTOR APPOINTED MR JAMES HUGH CHARTERIS MALLINSON
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BREEGE PORTER
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 222367
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-24AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 208701
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED DR MAHKAM ZANGANEH
2016-07-27AP01DIRECTOR APPOINTED DR BRAD PERKINS
2016-07-26CH01Director's details changed for Dr Carolyn Breege Porter on 2016-06-21
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MERRICK WATKINS
2016-06-10SH0103/05/16 STATEMENT OF CAPITAL GBP 208501
2016-06-01SH0103/05/16 STATEMENT OF CAPITAL GBP 118221
2016-05-12AP01DIRECTOR APPOINTED DR CAROLYN BREEGE PORTER
2016-05-11CH01Director's details changed for Mr Stephen Graham Davies on 2011-07-20
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-11RP04SECOND FILING FOR FORM SH01
2015-05-11RP04SECOND FILING FOR FORM SH01
2015-05-11ANNOTATIONClarification
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-17SH0126/01/15 STATEMENT OF CAPITAL GBP 80000
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY
2015-02-03AP04CORPORATE SECRETARY APPOINTED BIO-CFO LTD
2015-02-03AP01DIRECTOR APPOINTED MR NICHOLAS PETER MERRICK WATKINS
2015-02-03AP01DIRECTOR APPOINTED DR. MICHAEL LEWIS STEIN
2015-02-03AP01DIRECTOR APPOINTED MR RAYMOND JOHN SPENCER
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 80000
2014-08-06AR0120/07/14 FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM DAVIES / 24/03/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MONTGOMERY / 24/03/2014
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 1DN UNITED KINGDOM
2013-08-13AR0120/07/13 FULL LIST
2013-08-12SH0131/08/12 STATEMENT OF CAPITAL GBP 50002
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0120/07/12 FULL LIST
2012-08-13SH0101/08/12 STATEMENT OF CAPITAL GBP 50002
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to OXSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXSTEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 50,002
Cash Bank In Hand 2011-07-20 £ 50,002
Shareholder Funds 2012-08-01 £ 50,002
Shareholder Funds 2011-07-20 £ 50,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXSTEM LIMITED
Trademarks
We have not found any records of OXSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXSTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as OXSTEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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