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 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.
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)
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 |
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 |