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Company Information for

OXSTEM CARDIO LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
10194468
Private Limited Company
Liquidation

Company Overview

About Oxstem Cardio Ltd
OXSTEM CARDIO LIMITED was founded on 2016-05-23 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Oxstem Cardio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OXSTEM CARDIO LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
 
Filing Information
Company Number 10194468
Company ID Number 10194468
Date formed 2016-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 07:38:19
Primary Source:Companies House
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Company Officers of OXSTEM CARDIO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GRAHAM DAVIES
Director 2016-05-23
MICHAEL LEWIS STEIN
Director 2016-05-23

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 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
STEPHEN GRAHAM DAVIES OXSTEM LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
MICHAEL LEWIS STEIN OXSTEM OCULAR 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 OXSTEM LIMITED Director 2015-01-19 CURRENT 2011-07-20 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
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-19
2022-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-19
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Midland House West Way Botley Oxford OX2 0PH England
2021-06-01600Appointment of a voluntary liquidator
2021-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-20
2021-06-01LIQ02Voluntary liquidation Statement of affairs
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM First Floor, 23 Park End Street Oxford OX1 1HU England
2020-06-03CH01Director's details changed for Prof Stephen Graham Davies on 2019-03-17
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS STEIN
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 England
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-06-03LATEST SOC03/06/18 STATEMENT OF CAPITAL;GBP 2000
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP .25
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP .25
2016-05-23NEWINCNew incorporation
2016-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CARDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-26
Resolution2021-05-26
Fines / Sanctions
No fines or sanctions have been issued against OXSTEM CARDIO 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 CARDIO 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 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 OXSTEM CARDIO LIMITED

Intangible Assets
Patents
We have not found any records of OXSTEM CARDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXSTEM CARDIO LIMITED
Trademarks
We have not found any records of OXSTEM CARDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXSTEM CARDIO 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 CARDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXSTEM CARDIO 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOXSTEM CARDIO LIMITEDEvent Date2021-05-26
Name of Company: OXSTEM CARDIO LIMITED Company Number: 10194468 Nature of Business: Biopharmaceutical Drug Development Registered office: 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1R…
 
Initiating party Event TypeResolution
Defending partyOXSTEM CARDIO LIMITEDEvent Date2021-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXSTEM CARDIO 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 CARDIO 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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