Oxbridge Pharma Limited

Company Name	Oxbridge Pharma Limited
Directors	Jai Jun Choung and Jae-Young Ha
Company Status	Liquidation
Company Number	04527162
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Dr Jai Jun Choung
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gloucester Avenue Shinfield Reading Berkshire RG2 9GA

Director Name	Mr Jae-Young Ha
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Orchard Court The Avenue Worcester Park Surrey KT4 7LD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Current
Appointed	05 September 2002(same day as company formation)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Director Name	Dr Wang Sik Lee
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Research Instructor
Correspondence Address	Apt 1b 7553 Buckingham Drive St Louis Missouri 63015 Foreign

Contact

Website	oxbridgepharma.com

Location

Registered Address	C/O Expedium Limited Gable House London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£194,391
Cash	£27,418
Current Liabilities	£248,180

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2020 (3 years, 10 months ago)
Next Return Due	9 July 2021 (overdue)

Charges

11 February 2005	Delivered on: 16 February 2005 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 February 2005

Delivered on: 16 February 2005
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

28 February 2024	Liquidators' statement of receipts and payments to 21 December 2023 (17 pages)
28 February 2023	Liquidators' statement of receipts and payments to 21 December 2022 (17 pages)
28 February 2022	Liquidators' statement of receipts and payments to 21 December 2021 (17 pages)
17 February 2022	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 17 February 2022 (2 pages)
13 July 2021	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021 (2 pages)
17 May 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 January 2021	Statement of affairs (9 pages)
5 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 (1 page)
5 January 2021	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Langley House Park Road East Finchley London N2 8EY on 5 January 2021 (2 pages)
5 January 2021	Appointment of a voluntary liquidator (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 December 2018	Director's details changed for Dr Jai Jun Choung on 10 December 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 May 2018	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 June 2017	Notification of Jae-Young Ha as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Jae-Young Ha as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 106,000 (7 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 106,000 (7 pages)
22 June 2016	Director's details changed for Jae Young Ha on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Jae-Young Ha on 22 June 2016 (2 pages)
22 June 2016	Director's details changed (2 pages)
22 June 2016	Director's details changed for Jae Young Ha on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Jae-Young Ha on 22 June 2016 (2 pages)
22 June 2016	Director's details changed (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 106,000 (7 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 106,000 (7 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 106,000 (7 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 106,000 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
11 September 2012	Registered office address changed from 4420 Nash Court Oxford Business Park South Oxford Oxfordshire OX4 2RU on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 4420 Nash Court Oxford Business Park South Oxford Oxfordshire OX4 2RU on 11 September 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Director's details changed for Jae Young Ha on 24 June 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Director's details changed for Jae Young Ha on 24 June 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Register(s) moved to registered office address (1 page)
17 October 2011	Register(s) moved to registered office address (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for Jae Young Ha on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Dr Jai Jun Choung on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Dr Jai Jun Choung on 1 October 2009 (2 pages)
22 September 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Jae Young Ha on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Dr Jai Jun Choung on 1 October 2009 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Jae Young Ha on 1 October 2009 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (2 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Director's change of particulars / jae ha / 20/03/2009 (1 page)
29 September 2009	Director's change of particulars / jae ha / 20/03/2009 (1 page)
29 September 2009	Return made up to 05/09/09; full list of members (5 pages)
29 September 2009	Return made up to 05/09/09; full list of members (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 December 2008	Director's change of particulars / jae ha / 10/12/2008 (1 page)
18 December 2008	Director's change of particulars / jai choung / 10/12/2008 (1 page)
18 December 2008	Director's change of particulars / jae ha / 10/12/2008 (1 page)
18 December 2008	Return made up to 05/09/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / jai choung / 10/12/2008 (1 page)
18 December 2008	Return made up to 05/09/08; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 05/09/07; full list of members (4 pages)
18 October 2007	Return made up to 05/09/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 November 2006	Ad 08/11/06--------- Â£ si 20000@1=20000 Â£ ic 86000/106000 (2 pages)
16 November 2006	Ad 08/11/06--------- Â£ si 20000@1=20000 Â£ ic 86000/106000 (2 pages)
16 November 2006	Nc inc already adjusted 08/11/06 (1 page)
16 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2006	Nc inc already adjusted 08/11/06 (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 05/09/06; full list of members (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 05/09/06; full list of members (3 pages)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of debenture register (1 page)
28 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 October 2005	Return made up to 05/09/05; full list of members (8 pages)
6 October 2005	Return made up to 05/09/05; full list of members (8 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
22 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 October 2003	Return made up to 05/09/03; full list of members (8 pages)
28 October 2003	Return made up to 05/09/03; full list of members (8 pages)
11 May 2003	Ad 30/04/03--------- Â£ si 36000@1=36000 Â£ ic 50000/86000 (2 pages)
11 May 2003	Ad 30/04/03--------- Â£ si 36000@1=36000 Â£ ic 50000/86000 (2 pages)
7 May 2003	Nc inc already adjusted 24/01/03 (1 page)
7 May 2003	Nc inc already adjusted 24/01/03 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2002	Ad 05/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 October 2002	Ad 05/09/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
5 September 2002	Incorporation (14 pages)
5 September 2002	Incorporation (14 pages)