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Home > England & Wales Companies > NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
Company Information for

NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

INNOVATION BUILDING ROOSEVELT DRIVE, OLD ROAD CAMPUS, OXFORD, OX3 7FZ,
Company Registration Number
09040089
Private Limited Company
Active

Company Overview

About Novo Nordisk Research Centre Oxford Ltd
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED was founded on 2014-05-14 and has its registered office in Oxford. The organisation's status is listed as "Active". Novo Nordisk Research Centre Oxford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
 
Legal Registered Office
INNOVATION BUILDING ROOSEVELT DRIVE
OLD ROAD CAMPUS
OXFORD
OX3 7FZ
Other companies in GU32
 
Previous Names
ZIYLO LTD14/06/2022
Filing Information
Company Number 09040089
Company ID Number 09040089
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 23:02:33
Primary Source:Companies House
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Company Officers of NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SMART
 Company Secretary 2014-05-14
ANDREW CHAPMAN
 Director 2017-12-13
ANTHONY DAVIS
 Director 2014-11-17
HARRY DESTECROIX
 Director 2014-05-14
KEITH MACDONALD
 Director 2014-11-17
THOMAS SMART
 Director 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SMART THE INSTRUMENT LINK LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
THOMAS SMART UNIT DX LTD Director 2016-02-03 CURRENT 2016-02-03 Active
THOMAS SMART SCIENCE CREATES SERVICES LTD Director 2015-06-24 CURRENT 2015-06-24 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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-11-11DIRECTOR APPOINTED AVELINA KARIN CONDE-KNAPE
2022-11-11DIRECTOR APPOINTED MADS FREDERIK RASMUSSEN
2022-11-11DIRECTOR APPOINTED TORE KARLSSON
2022-11-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BAILEY
2022-11-11APPOINTMENT TERMINATED, DIRECTOR TOMAS HAAGEN
2022-11-11APPOINTMENT TERMINATED, DIRECTOR PINDER SAHOTA
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22SH0123/06/22 STATEMENT OF CAPITAL GBP 30805181
2022-06-14CERTNMCompany name changed ziylo LTD\certificate issued on 14/06/22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-11-23AP01DIRECTOR APPOINTED TOMAS HAAGEN
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHINDLER
2021-09-02SH0118/08/21 STATEMENT OF CAPITAL GBP 23805181
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-04SH0113/04/21 STATEMENT OF CAPITAL GBP 20105181
2020-11-23SH0120/10/20 STATEMENT OF CAPITAL GBP 2805181.00
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-11-27SH0118/11/19 STATEMENT OF CAPITAL GBP 2205181
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-23AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2019-05-23AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2019-05-23PSC02Notification of Novo Nordisk a/S as a person with significant control on 2018-08-16
2019-05-23PSC07CESSATION OF NOVO NORDISK REGION EUROPE A/S AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14RP04SH01Second filing of capital allotment of shares GBP1,455,181.00
2019-04-02RES01ADOPT ARTICLES 02/04/19
2019-03-19SH0119/03/19 STATEMENT OF CAPITAL GBP 1445181
2018-11-23SH0123/11/18 STATEMENT OF CAPITAL GBP 705181
2018-10-24AP01DIRECTOR APPOINTED NICHOLAS JAMES BAILEY
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JACOB STEN PETERSEN
2018-08-30AP01DIRECTOR APPOINTED JACOB STEN PETERSEN
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 5181
2018-08-29SH0116/08/18 STATEMENT OF CAPITAL GBP 5181
2018-08-29PSC02Notification of Novo Nordisk Region Europe a/S as a person with significant control on 2018-08-16
2018-08-29PSC07CESSATION OF HARRY DESTECROIX AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29AP03Appointment of Matthew O'flynn as company secretary on 2018-08-16
2018-08-29AP01DIRECTOR APPOINTED MARCUS SCHINDLER
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMART
2018-08-29TM02Termination of appointment of Thomas Smart on 2018-08-16
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DESTECROIX
2018-08-21RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018
2018-08-21ANNOTATIONClarification
2018-08-02AA31/12/17 TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 4595
2018-05-11SH0127/04/18 STATEMENT OF CAPITAL GBP 4595
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 4496
2018-04-03SH0123/03/18 STATEMENT OF CAPITAL GBP 4496
2017-12-20AP01DIRECTOR APPOINTED DR ANDREW CHAPMAN
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-14SH0114/05/17 STATEMENT OF CAPITAL GBP 4332
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 4183
2017-08-11SH0111/08/17 STATEMENT OF CAPITAL GBP 4183
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4083
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM ENGINE SHED STATION APPROACH BRISTOL BS1 6QH ENGLAND
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4083
2016-06-27SH0120/06/16 STATEMENT OF CAPITAL GBP 4083
2016-06-08AR0114/05/16 FULL LIST
2016-05-19SH0105/04/16 STATEMENT OF CAPITAL GBP 4029
2016-04-20SH0105/04/16 STATEMENT OF CAPITAL GBP 4029
2016-04-20SH0105/04/16 STATEMENT OF CAPITAL GBP 3907
2016-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DESTECROIX / 31/01/2015
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ENGINE SHED ENGINE SHED STATION APPROACH BRISTOL BS1 6QH ENGLAND
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 15 CAVENDISH HOUSE 15 WHITELADIES ROAD BRISTOL AVON BS8 1PB ENGLAND
2015-11-10ANNOTATIONClarification
2015-11-10RP04SECOND FILING FOR FORM SH01
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 15 CAVENDISH HOUSE 15 WHITELADIES ROAD BRISTOL BS8 1PB ENGLAND
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM BEECH HOUSE 6 ST. PAULS ROAD CLIFTON BRISTOL BS8 1LT
2015-09-27SH0125/08/15 STATEMENT OF CAPITAL GBP 3854
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3700
2015-05-19AR0114/05/15 FULL LIST
2015-05-19AD02SAIL ADDRESS CHANGED FROM: C/O TOM SMART BASEMENT FLAT BASEMENT FLAT 39 SYDENHAM HILL BRISTOL BS6 5SL ENGLAND
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM 4 STANTON ROAD PETERSFIELD HAMPSHIRE GU32 2HA UNITED KINGDOM
2014-12-16AP01DIRECTOR APPOINTED PROFESSOR ANTHONY DAVIS
2014-12-16AP01DIRECTOR APPOINTED MR KEITH MACDONALD
2014-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09RES01ADOPT ARTICLES 16/11/2014
2014-12-01AD02SAIL ADDRESS CREATED
2014-11-30SH0116/11/14 STATEMENT OF CAPITAL GBP 3700
2014-11-30SH0116/11/14 STATEMENT OF CAPITAL GBP 3700
2014-11-12SH02CONSOLIDATION 27/10/14
2014-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-07AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

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 NOVO NORDISK RESEARCH CENTRE OXFORD 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 NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

Intangible Assets
Patents
We have not found any records of NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
Trademarks

Trademark applications by NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED

NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED is the Original Applicant for the trademark ZIYLO ™ (79168886) through the USPTO on the 2015-04-21
Chemicals, chemical compositions, chemical materials, chemical preparations, chemical reagents, chemical substances, all the aforesaid for medical, pharmaceutical and/or veterinary purposes; fluorescent chemicals, fluorescent chemical compositions, fluorescent chemical materials, fluorescent chemical preparations, fluorescent chemical reagents, fluorescent chemical substances, all the aforesaid for medical, pharmaceutical and/or veterinary purposes; indicators for medical, pharmaceutical and/or veterinary purposes; bracelets for medical, pharmaceutical and/or veterinary purposes; capsules for medical, pharmaceutical and/or veterinary purposes; diagnostic preparations for medical, pharmaceutical and/or veterinary purposes; drugs for medical, pharmaceutical and/or veterinary purposes; medicines
NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED is the Original Applicant for the trademark ZIYLO ™ (WIPO1255957) through the WIPO on the 2015-04-21
Chemicals, chemical compositions, chemical materials, chemical preparations, chemical reagents, chemical substances, all the aforesaid for medical, pharmaceutical and/or veterinary purposes; fluorescent chemicals, fluorescent chemical compositions, fluorescent chemical materials, fluorescent chemical preparations, fluorescent chemical reagents, fluorescent chemical substances, all the aforesaid for medical, pharmaceutical and/or veterinary purposes; indicators for medical, pharmaceutical and/or veterinary purposes; bracelets for medical, pharmaceutical and/or veterinary purposes; capsules for medical, pharmaceutical and/or veterinary purposes; diagnostic preparations for medical, pharmaceutical and/or veterinary purposes; drugs for medical, pharmaceutical and/or veterinary purposes; medicines.
Produits chimiques, compositions chimiques, matières chimiques, préparations chimiques, réactifs chimiques, substances chimiques, tous les produits précités à usage médical, pharmaceutique et/ou vétérinaire; produits chimiques fluorescents, compositions chimiques fluorescentes, matières chimiques fluorescentes, préparations chimiques fluorescentes, réactifs chimiques fluorescents, substances chimiques fluorescentes, tous les produits précités à usage médical, pharmaceutique et/ou vétérinaire; indicateurs à usage médical, pharmaceutique et/ou vétérinaire; bracelets à usage médical, pharmaceutique et/ou vétérinaire; capsules à usage médical, pharmaceutique et/ou vétérinaire; préparations de diagnostic à usage médical, pharmaceutique et/ou vétérinaire; substances médicamenteuses à usage médical, pharmaceutique et/ou vétérinaire; médicaments.
Productos químicos, compuestos químicos, materiales químicos, preparaciones químicas, reactivos químicos, sustancias químicas, los productos mencionados son para uso médico, farmacéutico o veterinario; productos químicos fluorescentes, compuestos químicos fluorescentes, materiales químicos fluorescentes, preparaciones químicas fluorescentes, reactivos químicos fluorescentes, sustancias químicas fluorescentes, los productos mencionados son para uso médico, farmacéutico o veterinario; indicadores para uso médico, farmacéutico o veterinario; pulseras para uso médico, farmacéutico o veterinario; cápsulas para uso médico, farmacéutico o veterinario; preparaciones de diagnóstico para uso médico, farmacéutico o veterinario; fármacos para uso médico, farmacéutico o veterinario; medicamentos.
Income
Government Income
We have not found government income sources for NOVO NORDISK RESEARCH CENTRE OXFORD 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 (26512 - Manufacture of electronic industrial process control equipment) as NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVO NORDISK RESEARCH CENTRE OXFORD 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.
Import/Export of Goods
Goods imported/exported by NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0029420000Separate chemically defined organic compounds, n.e.s.
2018-09-0029420000Separate chemically defined organic compounds, n.e.s.
2018-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-03-0084212980
2018-03-0084212980
2018-02-0084212980
2018-02-0084212980

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVO NORDISK RESEARCH CENTRE OXFORD 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 NOVO NORDISK RESEARCH CENTRE OXFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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