Oxford Medistress Ltd

Company Name	Oxford Medistress Ltd
Company Status	Active
Company Number	05470178
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Previous Name	Oxford Medi Stress Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr David Francis Sarphie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	06 September 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	34 Lark Hill Oxford Oxfordshire OX2 7DR

Secretary Name	Dr David Francis Sarphie
Status	Current
Appointed	24 October 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	34 Lark Hill Oxford OX2 7DR

Director Name	Ms Xiaomeng Li
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Chinese
Status	Current
Appointed	02 June 2017(12 years after company formation)
Appointment Duration	6 years, 11 months
Role	Clinical Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 69 Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Cao Yifei
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	23 May 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN

Director Name	Mr Yifei Cao
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	23 May 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN

Director Name	Prof David MacDonald
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	Bankfield Lodge Stand Lake Oxfordshire OX29 7QB

Director Name	Dr Rubina Mian
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Highfield Lane Quinton Birmingham B32 1QT

Secretary Name	Dr Rubina Mian
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN

Director Name	Dr David Francis Sarphie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Lark Hill Oxford Oxfordshire OX2 7DR

Director Name	Dr Jeremy Nigel Burgess Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	71 Perry Street Wendover Aylesbury Buckinghamshire HP22 6DJ

Secretary Name	Dr Jeremy Nigel Burgess Walker
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	71 Perry Street Wendover Aylesbury Buckinghamshire HP22 6DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	oxford-medistress.com
Telephone	0845 0559475
Telephone region	Unknown

Location

Registered Address	Flat 1, 69 Onslow Road Richmond Surrey TW10 6QA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,149
Gross Profit	-£5,142
Net Worth	-£29,187
Cash	£4,092
Current Liabilities	£45,939

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

6 October 2020	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to Flat 1, 69 Onslow Road Richmond Surrey TW10 6QA on 6 October 2020 (1 page)
15 July 2020	Director's details changed for Mr Cao Yifei on 14 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
31 March 2020	Statement of capital following an allotment of shares on 28 May 2019 GBP 220.86 (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
11 June 2019	Register inspection address has been changed from 34 Lark Hill Oxford OX2 7DR England to 69 Onslow Road Richmond Surrey TW10 6QA (1 page)
6 June 2019	Appointment of Mr Cao Yifei as a director on 23 May 2019 (2 pages)
16 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 208.91 (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 199.74 (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
1 August 2017	Second filing for the appointment of Xiaomeng Li as a director (6 pages)
1 August 2017	Second filing for the appointment of Xiaomeng Li as a director (6 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
13 June 2017	Appointment of Ms Xiaomeng Li as a director on 2 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
13 June 2017	Appointment of Ms Xiaomeng Li as a director on 2 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 192.58 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 192.58 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 183.41 (4 pages)
9 June 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 183.41 (4 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
8 August 2016	Second filing of the annual return made up to 2 June 2014 (22 pages)
8 August 2016	Second filing of the annual return made up to 2 June 2014 (22 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 178.03 (5 pages)
29 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 178.03 (5 pages)
22 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (21 pages)
22 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (21 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 178.03 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016 (6 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 178.03 (5 pages)
29 June 2015	Register inspection address has been changed to 34 Lark Hill Oxford OX2 7DR (1 page)
29 June 2015	Register inspection address has been changed to 34 Lark Hill Oxford OX2 7DR (1 page)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 178.03 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 178.03 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016 (6 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
7 November 2014	Termination of appointment of Rubina Mian as a secretary on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Rubina Mian as a secretary on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Rubina Mian as a director on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Rubina Mian as a director on 24 October 2014 (1 page)
7 November 2014	Appointment of Dr David Francis Sarphie as a secretary on 24 October 2014 (2 pages)
7 November 2014	Appointment of Dr David Francis Sarphie as a secretary on 24 October 2014 (2 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 178.03 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016 (6 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 178.03 (5 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 178.03 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016 (6 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 178.03 (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Dr Rubina Mian on 31 May 2013 (2 pages)
5 July 2013	Secretary's details changed for Dr Rubina Mian on 31 May 2013 (1 page)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Secretary's details changed for Dr Rubina Mian on 31 May 2013 (1 page)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Dr Rubina Mian on 31 May 2013 (2 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
1 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 178.03 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 178.03 (4 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 July 2010	Director's details changed for David Francis Sarphie on 2 June 2010 (2 pages)
16 July 2010	Director's details changed for David Francis Sarphie on 2 June 2010 (2 pages)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for David Francis Sarphie on 2 June 2010 (2 pages)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Appointment of Dr Rubina Mian as a director (2 pages)
6 May 2010	Appointment of Dr Rubina Mian as a director (2 pages)
5 May 2010	Termination of appointment of Jeremy Walker as a secretary (1 page)
5 May 2010	Termination of appointment of Jeremy Walker as a secretary (1 page)
5 May 2010	Termination of appointment of Jeremy Walker as a director (1 page)
5 May 2010	Termination of appointment of Jeremy Walker as a director (1 page)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 June 2009	Return made up to 02/06/09; full list of members (5 pages)
30 June 2009	Return made up to 02/06/09; full list of members (5 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 February 2009	Appointment terminated director rubina mian (1 page)
17 February 2009	Director and secretary appointed dr jeremy nigel burgess walker (2 pages)
17 February 2009	Appointment terminated director rubina mian (1 page)
17 February 2009	Director and secretary appointed dr jeremy nigel burgess walker (2 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
30 June 2008	Director and secretary's change of particulars / rubina mian / 15/05/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / rubina mian / 15/05/2008 (1 page)
23 April 2008	Director appointed david francis sarphie (2 pages)
23 April 2008	Director appointed david francis sarphie logged form (2 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 April 2008	Director appointed david francis sarphie logged form (2 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 April 2008	Director appointed david francis sarphie (2 pages)
6 November 2007	Return made up to 02/06/07; full list of members (6 pages)
6 November 2007	Ad 10/04/07--------- Â£ si [email protected]=14 Â£ ic 129/143 (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Particulars of contract relating to shares (4 pages)
6 November 2007	Ad 10/04/07--------- Â£ si [email protected]=14 Â£ ic 129/143 (2 pages)
6 November 2007	Particulars of contract relating to shares (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 02/06/07; full list of members (6 pages)
7 September 2007	Director resigned (2 pages)
7 September 2007	Director resigned (2 pages)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 July 2006	Return made up to 02/06/06; full list of members (7 pages)
12 July 2006	Return made up to 02/06/06; full list of members (7 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2006	Ad 18/04/06--------- Â£ si [email protected]=29 Â£ ic 100/129 (2 pages)
27 April 2006	Ad 18/04/06--------- Â£ si [email protected]=29 Â£ ic 100/129 (2 pages)
29 March 2006	Memorandum and Articles of Association (33 pages)
29 March 2006	Memorandum and Articles of Association (33 pages)
17 March 2006	Company name changed oxford medi stress LIMITED\certificate issued on 17/03/06 (3 pages)
17 March 2006	Company name changed oxford medi stress LIMITED\certificate issued on 17/03/06 (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: bankfield lodge, standlake witney oxon OX29 7QB (1 page)
13 January 2006	Registered office changed on 13/01/06 from: bankfield lodge, standlake, witney, oxon, OX29 7QB (1 page)
9 January 2006	S-div 12/12/05 (1 page)
9 January 2006	S-div 12/12/05 (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Ad 01/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Ad 01/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)

Oxford Medistress Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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