OXFORD BIODYNAMICS PLC

Active - Accounts Filed

General Information

NAME
OXFORD BIODYNAMICS PLC

COMPANY NUMBER
06227084

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
25/04/2007 (17 years and 7 months old)

WEBSITE
www.oxfordbiodynamics.com

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
25/04/2007 13/10/2016
OXFORD BIODYNAMICS LIMITED

REGISTERED ADDRESS

3140 ROWAN PLACE, JOHN SMITH DRIVE
OXFORD
OX4 2WB

Telephone: 01865518910
TPS: No

TRADING ADDRESSES

3140 Rowan Place
John Smith Drive
Oxford
OX4 2WB
OX4 2WB

Credit Risk Overview

Want to learn more about OXFORD BIODYNAMICS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

439.01%

NET WORTH

£4.1M

319.66%

TOTAL LIABILITIES

£4M

37.44%

NET ASSETS

£6.1M

133.96%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD BIODYNAMICS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD BIODYNAMICS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OXFORD BIODYNAMICS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

439.01%

NET WORTH

£4.1M

319.66%

TOTAL LIABILITIES

£4M

37.44%

NET ASSETS

£6.1M

133.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VULPES LIFE SCIENCES FUND	Owned: 15.78 %	Shares: 4,293,290	Price per share: £0.00	Total Value: £429.33
JAKE ULRICH	Owned: 0.51 %	Shares: 139,993	Price per share: £0.00	Total Value: £14.00
OLIVIA ROSE WAKEFIELD	Owned: 0.45 %	Shares: 121,891	Price per share: £0.00	Total Value: £12.19
MATTHEW WAKEFIELD A/C LOUIS	Owned: 0.45 %	Shares: 121,891	Price per share: £0.00	Total Value: £12.19
MATTHEW WAKEFIELD A/C JESSICA	Owned: 0.45 %	Shares: 121,891	Price per share: £0.00	Total Value: £12.19
WILL ADDERLEY	Owned: 0.41 %	Shares: 111,428	Price per share: £0.00	Total Value: £11.14
SUCCESSMORE INVESTMENTS LTD	Owned: 0.39 %	Shares: 107,152	Price per share: £0.00	Total Value: £10.72
ARAMINTA HOYER MILLAR	Owned: 0.32 %	Shares: 88,300	Price per share: £0.00	Total Value: £8.83
SCOTT GORDON CALLENDER	Owned: 0.32 %	Shares: 88,223	Price per share: £0.00	Total Value: £8.82
JOHN BOYD MCCOWAN PEAT	Owned: 0.22 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
NAGARAJ SIVARAM	Owned: 0.20 %	Shares: 54,895	Price per share: £0.00	Total Value: £5.49
GRAHAM MAITLAND SMITH	Owned: 0.20 %	Shares: 54,282	Price per share: £0.00	Total Value: £5.43
PIERS LIOUS TOTTENHAM DE MONTFORT	Owned: 0.20 %	Shares: 53,205	Price per share: £0.00	Total Value: £5.32
IAN ROBERTS	Owned: 0.18 %	Shares: 47,985	Price per share: £0.00	Total Value: £4.80
MALCOLM J. RUTHERFORD	Owned: 0.14 %	Shares: 38,570	Price per share: £0.00	Total Value: £3.86
DANIEL JOHANNES NICOLAAS BOTHA	Owned: 0.13 %	Shares: 36,058	Price per share: £0.00	Total Value: £3.61
JOANNA GARDNER MAGUIRE	Owned: 0.13 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
MICHELLE GARDNER CLARK	Owned: 0.13 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ALAN JONES	Owned: 0.13 %	Shares: 34,052	Price per share: £0.00	Total Value: £3.41
JEFFREY R.W. RATH & DAYNA M. LAVERICK	Owned: 0.12 %	Shares: 32,866	Price per share: £0.00	Total Value: £3.29
PETER LIONEL FURLONGE	Owned: 0.09 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
SARITHA AROUL	Owned: 0.08 %	Shares: 21,000	Price per share: £0.00	Total Value: £2.10
MICHAEL EDWARD HATCHARD	Owned: 0.08 %	Shares: 20,451	Price per share: £0.00	Total Value: £2.05
JAMES HUBERT ROWLAND BLOUNT	Owned: 0.06 %	Shares: 16,585	Price per share: £0.00	Total Value: £1.66
DAVID LENARD YAGER	Owned: 0.06 %	Shares: 16,430	Price per share: £0.00	Total Value: £1.64
JAMES HAMILTON SLADE	Owned: 0.04 %	Shares: 12,096	Price per share: £0.00	Total Value: £1.21
JAGJIT SINGH	Owned: 0.04 %	Shares: 11,935	Price per share: £0.00	Total Value: £1.19
THOMAS CHRISTIAN HOYER MILLAR	Owned: 0.66 %	Shares: 180,300	Price per share: £0.00	Total Value: £18.03
WILLIAM GURTH HOYER MILLAR	Owned: 0.66 %	Shares: 180,300	Price per share: £0.00	Total Value: £18.03
HENRY ANTHONY HOYER MILLAR	Owned: 0.66 %	Shares: 180,300	Price per share: £0.00	Total Value: £18.03
STEPHEN HULL	Owned: 0.63 %	Shares: 170,755	Price per share: £0.00	Total Value: £17.08
MATTHEW ANTHONY WAKEFIELD	Owned: 0.57 %	Shares: 156,271	Price per share: £0.00	Total Value: £15.63
AROUL RAMADASS	Owned: 7.98 %	Shares: 2,169,715	Price per share: £0.00	Total Value: £216.97
OBD INVESTMENT PTE LTD	Owned: 7.96 %	Shares: 2,163,974	Price per share: £0.00	Total Value: £216.40
ALEXANDRE AKOULITCHEV	Owned: 7.91 %	Shares: 2,150,715	Price per share: £0.00	Total Value: £215.07
PHILIPPA MARGARET HOYER MILLAR	Owned: 6.23 %	Shares: 1,693,550	Price per share: £0.00	Total Value: £169.36
ODEY EUROPEAN INC	Owned: 4.37 %	Shares: 1,189,623	Price per share: £0.00	Total Value: £118.96
OEI MAC INC	Owned: 2.99 %	Shares: 812,934	Price per share: £0.00	Total Value: £81.29
ODEY SWAN FUND	Owned: 2.83 %	Shares: 768,871	Price per share: £0.00	Total Value: £76.89
JEREMY RICHARD CHANCELLOR IRONSIDE	Owned: 2.43 %	Shares: 660,544	Price per share: £0.00	Total Value: £66.05
MAIORA INNOVATION II PTE LTD	Owned: 2.32 %	Shares: 630,000	Price per share: £0.00	Total Value: £63.00
TRUSTEE OF WELLCOME TRUST	Owned: 2.28 %	Shares: 621,000	Price per share: £0.00	Total Value: £62.10
BARRY DALE	Owned: 1.97 %	Shares: 537,191	Price per share: £0.00	Total Value: £53.72
RICHARD MAGIDES	Owned: 1.10 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
NADINE ADDERLEY	Owned: 1.05 %	Shares: 285,715	Price per share: £0.00	Total Value: £28.57
STEPHEN WOODRUFF FORDHAM	Owned: 0.95 %	Shares: 258,000	Price per share: £0.00	Total Value: £25.80
SALIENDRA PTE LTD	Owned: 0.75 %	Shares: 203,767	Price per share: £0.00	Total Value: £20.38
FUSHIA INVESTMENTS PTE LIMITED	Owned: 0.75 %	Shares: 203,767	Price per share: £0.00	Total Value: £20.38
CHRIS LOWE	Owned: 0.73 %	Shares: 198,544	Price per share: £0.00	Total Value: £19.85
SILVER CROWN TECHNOLOGY LTD	Owned: 0.69 %	Shares: 186,843	Price per share: £0.00	Total Value: £18.68
CHRISTIAN GURTH HOYER MILLAR	Owned: 10.87 %	Shares: 2,957,133	Price per share: £0.00	Total Value: £295.71
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 9.34 %	Shares: 2,540,719	Price per share: £0.00	Total Value: £254.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexandre Akoulitchev 08/06/2007 - Present (17 years and 5 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Stephen Charles Diggle 04/10/2016 - Present (8 years and 2 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Leslie Stockdale 15/09/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALDER DEMAIN & AKERS LIMITED 03/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Mark Anthony Holbrook 05/04/2019 - Present (5 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: Change in Reg. Office
Date: 26/03/2020	Event: New Board Member Jon Anthony Joseph Burrows (926840737) Appointed
Date: 06/02/2020	Event: New Accounts filed
Date: 05/06/2019	Event: Alison Caroline Kibble (910631344) has left the board
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member David Mark Anthony Holbrook (906466368) Appointed
Date: 10/04/2019	Event: New Board Member Peter Pack (925729127) Appointed
Date: 10/04/2019	Event: David Jeffreys Williams (914174309) has left the board
Date: 03/02/2019	Event: New Accounts filed
Date: 13/12/2018	Event: New Company Secretary ALDER DEMAIN & AKERS LIMITED (925333483) Appointed
Date: 13/12/2018	Event: Susan Margaret Steven (921516616) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Paul Leslie Stockdale (923794817) Appointed
Date: 09/07/2017	Event: Kathleen Joy Long (921189869) has left the board
Date: 07/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Board Member Kathleen Joy Long (921189869) Appointed
Date: 13/10/2016	Event: New Board Member David Jeffreys Williams (914174309) Appointed
Date: 11/10/2016	Event: Change in Reg. Office
Date: 11/10/2016	Event: Philip James Boyd (921269495) has left the board
Date: 11/10/2016	Event: Juliet Thompson (920754189) has left the board
Date: 11/10/2016	Event: Philip James Boyd (919770593) has left the board
Date: 11/10/2016	Event: New Company Secretary Susan Margaret Steven (921516616) Appointed
Date: 11/10/2016	Event: New Board Member Stephen Charles Diggle (921476591) Appointed
Date: 13/09/2016	Event: ALDWYCH SECRETARIES LIMITED (910403358) has left the board
Date: 24/08/2016	Event: New Company Secretary Philip James Boyd (921269495) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 11/07/2016	Event: New Board Member Juliet Thompson (920754189) Appointed
Date: 20/06/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: Anthony Sebastian Bromovsky (917439222) has left the board
Date: 03/07/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Board Member Philip James Boyd (919770593) Appointed
Date: 13/12/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Board Member Anthony Sebastian Bromovsky (917439222) Appointed
Date: 13/11/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Heiner Dreismann (911595473) has left the board
Date: 09/05/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OXFORD BIODYNAMICS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

£4.1M

£4M

£6.1M

People Overview

6

11

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

£4.1M

£4M

£6.1M

Accounts

People Overview

6

11

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™