REFEYN LTD - OXFORD


Company Profile Company Filings

Overview

REFEYN LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
REFEYN LTD was incorporated 6 years ago on 27/04/2018 and has the registered number: 11333643. The accounts status is GROUP and accounts are next due on 31/03/2024.

REFEYN LTD - OXFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PENNINGTONS MANCHES LLP
OXFORD
OX4 2HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARAGO BIOSCIENCES LIMITED (until 06/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HEATHER ELAINE ROXBOROUGH Mar 1973 British Director 2023-03-02 CURRENT
MR JEAN PAUL MANGEOLLE Jun 1961 American Director 2022-08-08 CURRENT
MR JOHN GERARD MACKAY May 1962 British Director 2024-01-01 CURRENT
PROFESSOR PHILIPP KUKURA Mar 1978 German,British Director 2018-06-25 CURRENT
ANDREA LIAPIS JACKSON Aug 1978 American Director 2020-11-09 CURRENT
MR JONATHAN FLINT Feb 1961 British Director 2019-06-24 CURRENT
ZACHARY BRIT YERUSHALMI Jun 1989 American Director 2018-06-26 UNTIL 2020-09-15 RESIGNED
MR JEREMY CHARLES STANLEY WARREN May 1958 British Director 2018-06-25 UNTIL 2018-10-31 RESIGNED
MR ANDREA GIACOMO MICA Jan 1968 Italian Director 2018-04-27 UNTIL 2019-06-27 RESIGNED
MR DAVID HOWELLS Jun 1980 British Director 2019-02-06 UNTIL 2022-04-06 RESIGNED
MR MARTIN GUY FIENNES Feb 1961 British Director 2020-09-15 UNTIL 2022-08-10 RESIGNED
MR ANTHONY FERNANDEZ Oct 1984 British Director 2020-12-15 UNTIL 2023-02-24 RESIGNED
MR ANDREW BLOXAM Oct 1977 British Director 2019-01-22 UNTIL 2022-04-06 RESIGNED
MR CHARALAMBOS ALEXIS ZERVOGLOS Mar 1972 Greek Director 2022-08-10 UNTIL 2023-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Science Enterprises Plc 2018-07-26 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prof Philipp Kukura 2018-06-25 - 2019-01-24 3/1978 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Chancellor, Masters And Scholars Of The University Of Oxford 2018-06-25 - 2018-07-26 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrea Giacomo Mica 2018-04-27 - 2018-06-26 1/1968 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-24 30-06-2020 2,633,388 Cash 1,924,027 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 30-04-2019 1,845,460 Cash 2,088,822 equity

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