Oxford Global Resources (UK) Limited

Company Name	Oxford Global Resources (UK) Limited
Directors	John Anthony Murray and Jennifer Cunnington
Company Status	Active
Company Number	03713993
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Previous Names	Lab Support (UK) Limited and Lab Support UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Benjamin James Madden
Status	Current
Appointed	31 January 2014(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr John Anthony Murray
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Evp, Chief Services Officer
Country of Residence	United States
Correspondence Address	100 Cummings Center Suite 206l Beverly Massachusetts 01915

Director Name	Mrs Jennifer Cunnington
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	17 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	12 Knoll Rise Orpington BR6 0PG

Director Name	H Tom Buelter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Chairman & CEO
Correspondence Address	2330 Elbury Court Thousand Oaks California 91361

Director Name	Dana Eisele Hallberg
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Vice President
Correspondence Address	6860 Aviano Drive Camarillo California 93012

Director Name	Kathy J West
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	President
Correspondence Address	2330 Elbury Court Thousand Oaks California Usa 91361

Director Name	Mr Jonathan Stuart Macrae
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Highbury Terrace London N5 1UP

Director Name	Ronald Werner Rudolph
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Sr Vice President
Correspondence Address	1133 Via Romero Palos Verdes Estates California 90274

Secretary Name	Andrew Clarkson Wright
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Gloucester Circus London SE10 8RY

Director Name	Joseph Alan Peterson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 September 2004)
Role	Ceo And President
Correspondence Address	1707 Schoolhouse Circle Westlake Village Ventura 91362 United States

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Michael J Holtzman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 2006)
Role	Vice President Finance
Correspondence Address	9007 Ashcroft Avenue Los Angeles California 90048 Foreign

Director Name	Mr Peter Dameris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 November 2016)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr James Lathrop Brill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2007(7 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 August 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Ms Jennifer Hankes Painter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2016(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	12 Knoll Rise Orpington BR6 0PG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	labsupport.co.uk
Telephone	0845 2411111
Telephone region	Unknown

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

2 at £1	On Assignment Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,025,081
Gross Profit	£657,085
Net Worth	-£687,800
Cash	£77,528
Current Liabilities	£1,278,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

11 September 2001	Delivered on: 13 September 2001 Persons entitled: Junerose Management Limited Classification: Deed of deposit Secured details: The deposit sum of Â£22,837.50 (twenty two thousand eight hundred and thirty seven pounds and fifty pence) plus value added tax of Â£3,996.56 (three thousand nine hundred and ninety six and fifty pence) due or to become due from the company to the chargee. Particulars: The deposit together with a sum equivalent to value added tax thereon and any additional monies being the difference between six months' rent payable under the lease following any rent review and six months rent at the rate payable immediately before such review date paid and any interest thereon standing to the credit of the account. Outstanding
21 April 2000	Delivered on: 6 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2001

Delivered on: 13 September 2001
Persons entitled: Junerose Management Limited

Classification: Deed of deposit
Secured details: The deposit sum of Â£22,837.50 (twenty two thousand eight hundred and thirty seven pounds and fifty pence) plus value added tax of Â£3,996.56 (three thousand nine hundred and ninety six and fifty pence) due or to become due from the company to the chargee.
Particulars: The deposit together with a sum equivalent to value added tax thereon and any additional monies being the difference between six months' rent payable under the lease following any rent review and six months rent at the rate payable immediately before such review date paid and any interest thereon standing to the credit of the account.
Outstanding

21 April 2000

Delivered on: 6 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
13 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 December 2015 (22 pages)
9 December 2016	Appointment of Ms Jennifer Painter as a director on 22 November 2016 (2 pages)
9 December 2016	Termination of appointment of Peter Dameris as a director on 22 November 2016 (1 page)
6 December 2016	Auditor's resignation (1 page)
16 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
4 January 2016	Full accounts made up to 31 December 2014 (14 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
4 February 2014	Termination of appointment of John Bowden as a secretary (1 page)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Appointment of Mr Benjamin James Madden as a secretary (2 pages)
4 February 2014	Appointment of Mr Benjamin James Madden as a secretary ANNOTATION The date of appointment on the AP03 was removed from the public register on 17/03/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Full accounts made up to 31 December 2011 (15 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
8 February 2011	Director's details changed for Mr Peter Dameris on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr James Lathrop Brill on 8 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr John Robert Bowden on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr James Lathrop Brill on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Peter Dameris on 8 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr John Robert Bowden on 8 February 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 February 2010	Director's details changed for Mr Peter Dameris on 15 February 2010 (2 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for James Lathrop Brill on 15 February 2010 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (14 pages)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
18 February 2009	Director's change of particulars / peter dameris / 02/02/2009 (2 pages)
29 January 2009	Full accounts made up to 31 December 2007 (13 pages)
4 March 2008	Return made up to 15/02/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 September 2007	New director appointed (2 pages)
27 February 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 March 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	New director appointed (2 pages)
23 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 March 2004	Return made up to 16/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Return made up to 16/02/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 December 2000 (12 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
12 February 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Return made up to 16/02/01; full list of members (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 June 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 May 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
15 March 1999	Company name changed lab support (uk) LIMITED\certificate issued on 16/03/99 (2 pages)
16 February 1999	Incorporation (13 pages)