HOX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
HOX THERAPEUTICS LIMITED

COMPANY NUMBER
08415038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
22/02/2013 (11 years and 10 months old)

WEBSITE
https://hoxtherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 UPPER HIGH STREET, THAME
OXFORDSHIRE
OX9 3EZ

TRADING ADDRESSES

30 Upper High Street
THAME
OX9 3EZ

Credit Risk Overview

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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

£852.5k

65.85%

NET WORTH

£1.7M

29.99%

TOTAL LIABILITIES

£413k

230.13%

NET ASSETS

£1.7M

29.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

75

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: 15/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Nicholas Charles Adams (918620876) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOX THERAPEUTICS LIMITED?
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

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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)

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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

£852.5k

65.85%

NET WORTH

£1.7M

29.99%

TOTAL LIABILITIES

£413k

230.13%

NET ASSETS

£1.7M

29.63%

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

3

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDEV SINGH PANDHA	Owned: 11.68 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
RICHARD MORGAN	Owned: 11.68 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
ANTHONY JAMES CULVERWELL	Owned: 10.50 %	Shares: 20,666	Price per share: £0.01	Total Value: £206.66
MEMBER ONE LIMITED	Owned: 8.78 %	Shares: 17,279	Price per share: £0.01	Total Value: £172.79
BVH HOLDINGS LLC	Owned: 8.78 %	Shares: 17,278	Price per share: £0.01	Total Value: £172.78
JEREMY COLLER	Owned: 7.62 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ROBIN DAVIES	Owned: 3.73 %	Shares: 7,346	Price per share: £0.01	Total Value: £73.46
COLIN BRUMPTON	Owned: 3.37 %	Shares: 6,642	Price per share: £0.01	Total Value: £66.42
STEVE DAVIES	Owned: 2.60 %	Shares: 5,125	Price per share: £0.01	Total Value: £51.25
QUENTIN SOLT	Owned: 2.53 %	Shares: 4,975	Price per share: £0.01	Total Value: £49.75
BEAUCHAMP VENTURES LIMITED	Owned: 2.24 %	Shares: 4,418	Price per share: £0.01	Total Value: £44.18
HARVEY MCGRATH	Owned: 1.27 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
NIGEL RIDGE	Owned: 1.23 %	Shares: 2,420	Price per share: £0.01	Total Value: £24.20
WILLIAM ASPREY	Owned: 1.14 %	Shares: 2,239	Price per share: £0.01	Total Value: £22.39
DANIEL PALMER	Owned: 1.07 %	Shares: 2,112	Price per share: £0.01	Total Value: £21.12
JAMES FISHER	Owned: 1.05 %	Shares: 2,073	Price per share: £0.01	Total Value: £20.73
ANDREW SCOTT	Owned: 1.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MAUREEN BRUMPTON	Owned: 1.00 %	Shares: 1,970	Price per share: £0.01	Total Value: £19.70
HENRY KENNER	Owned: 0.94 %	Shares: 1,853	Price per share: £0.01	Total Value: £18.53
LEE MORTON	Owned: 0.89 %	Shares: 1,749	Price per share: £0.01	Total Value: £17.49
YASSIR ALIJUBOURI	Owned: 0.85 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
RICHARD ANTON SUMMERS & CAROLINE JANE RYDON	Owned: 0.85 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
CHRISTOPHER KIRKNESS	Owned: 0.81 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
MIKE METCALFE	Owned: 0.63 %	Shares: 1,244	Price per share: £0.01	Total Value: £12.44
RICHARD RAE	Owned: 0.54 %	Shares: 1,058	Price per share: £0.01	Total Value: £10.58
SARIE SADLER	Owned: 0.51 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICHARD STONE	Owned: 0.49 %	Shares: 958	Price per share: £0.01	Total Value: £9.58
ANDREW JONES	Owned: 0.47 %	Shares: 933	Price per share: £0.01	Total Value: £9.33
TOM SWEET ESCOTT	Owned: 0.47 %	Shares: 916	Price per share: £0.01	Total Value: £9.16
BARBARA HINTON	Owned: 0.45 %	Shares: 879	Price per share: £0.01	Total Value: £8.79
JACQUES DE COCK	Owned: 0.44 %	Shares: 860	Price per share: £0.01	Total Value: £8.60
RALPH HELY HUTCHINSON	Owned: 0.26 %	Shares: 519	Price per share: £0.01	Total Value: £5.19
CQRS NOMINEES LTD	Owned: 0.43 %	Shares: 850	Price per share: £0.01	Total Value: £8.50
CHARLES GOOD	Owned: 0.43 %	Shares: 850	Price per share: £0.01	Total Value: £8.50
KEITH MULLINS	Owned: 0.42 %	Shares: 836	Price per share: £0.01	Total Value: £8.36
OWEN MURFIN	Owned: 0.42 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
NICK SWAN	Owned: 0.42 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
ROBERT JOYNSON	Owned: 0.42 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
LULIT SOLOMON	Owned: 0.42 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
RONALD MITCHAM	Owned: 0.42 %	Shares: 829	Price per share: £0.01	Total Value: £8.29
STEPHEN PHIPPS	Owned: 0.41 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
RICHARD PEIRSON	Owned: 0.38 %	Shares: 740	Price per share: £0.01	Total Value: £7.40
TREVOR NEWEY	Owned: 0.35 %	Shares: 683	Price per share: £0.01	Total Value: £6.83
BRIAN DAVIES	Owned: 0.30 %	Shares: 591	Price per share: £0.01	Total Value: £5.91
PATRICK TURNBULL	Owned: 0.28 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
DOUGLAS MCGREGOR	Owned: 0.26 %	Shares: 518	Price per share: £0.01	Total Value: £5.18
JUDY MILNE	Owned: 0.26 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
SUSAN HARVEY	Owned: 0.25 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GILL MCGREGOR	Owned: 0.26 %	Shares: 519	Price per share: £0.01	Total Value: £5.19
YOGANDRA PATEL	Owned: 0.25 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAVID BAMBER	Owned: 0.25 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MICHAEL QUEEN	Owned: 0.25 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JMDG KELLY	Owned: 0.25 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JAMES HOOPER	Owned: 0.25 %	Shares: 498	Price per share: £0.01	Total Value: £4.98
GEORGE LUCKRAFT	Owned: 0.25 %	Shares: 498	Price per share: £0.01	Total Value: £4.98
RICHARD JEFFREY	Owned: 0.21 %	Shares: 414	Price per share: £0.01	Total Value: £4.14
NIGEL THOMAS	Owned: 0.20 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ROB LANCASHIRE	Owned: 0.19 %	Shares: 382	Price per share: £0.01	Total Value: £3.82
HOWARD SHERMAN	Owned: 0.18 %	Shares: 346	Price per share: £0.01	Total Value: £3.46
JAMES PULLEN	Owned: 0.17 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
STEVEN REECE	Owned: 0.16 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
MATTHEW WARD-CORDEROY	Owned: 0.16 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
MARTIN HARVEY	Owned: 0.13 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SHEENA CRANE	Owned: 0.13 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SIMON VAUGHAN	Owned: 0.13 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CELIA ELMEY	Owned: 0.13 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
GARY MARTIN	Owned: 0.11 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
TIM YOUNGMAN	Owned: 0.11 %	Shares: 208	Price per share: £0.01	Total Value: £2.08
JONATHAN HINTON	Owned: 0.11 %	Shares: 207	Price per share: £0.01	Total Value: £2.07
STEFANO MAZZOLA	Owned: 0.09 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
JAMES PALMER	Owned: 0.08 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
KARL KEEGAN	Owned: 0.08 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
GEOFFREY CULVERWELL	Owned: 0.05 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
JAMES MARTIN	Owned: 0.02 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
KATHERINE MARTIN	Owned: 0.02 %	Shares: 44	Price per share: £0.01	Total Value: £0.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hardev Singh Pandha 17/06/2013 - Present (11 years and 6 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anthony James Culverwell 20/09/2013 - Present (11 years and 3 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Randeep Singh Grewal 25/07/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin John Story 05/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Nicholas Charles Adams 01/12/2023 - Present (1years) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	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: 15/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Nicholas Charles Adams (918620876) Appointed
Date: 28/12/2023	Event: New Board Member Fiona McLaughlin (919453620) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Board Member Colin John Story (920704678) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Stephen Joseph Shuttleworth (913294610) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 09/10/2019	Event: Change in Reg. Office
Date: 20/08/2019	Event: Change in Reg. Office
Date: 29/07/2019	Event: New Board Member Randeep Singh Grewal (926083762) Appointed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Stephen Joseph Shuttleworth (913294610) Appointed
Date: 05/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Change in Reg. Office
Date: 10/09/2018	Event: New Board Member Karl David Keegan (925012708) Appointed
Date: 10/09/2018	Event: Change in Reg. Office
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Board Member Anthony James Culverwell (911349128) Appointed
Date: 19/06/2013	Event: New Board Member Hardev Singh Pandha (917910421) Appointed
Date: 19/06/2013	Event: Simon Patrick David Turner (913798959) has left the board
Date: 19/06/2013	Event: Change in Reg. Office

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HOX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£852.5k

£1.7M

£413k

£1.7M

People Overview

6

3

75

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

£852.5k

£1.7M

£413k

£1.7M

Accounts

People Overview

6

3

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™