OXULAR LIMITED
OXULAR LIMITED is an active private limited company, incorporated on 27 November 2014. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. OXULAR LIMITED previously had the company name PRECISION OCULAR LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09331313 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | ONE LONDON WALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2Y 5EB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 10/10/2016 onwards:
OXULAR LIMITED
Prior to 10/10/2016:
PRECISION OCULAR LTD
Directors
(The company's officers)
MR DAVID FELLOWS
(~67 year old British national)
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UK
Appointed on 26/05/2016
MR MARK WILLIAM-SEMRAU GAFFNEY
(~48 year old American national)
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 05/09/2023
DR RAFIQ HASAN
(~56 year old British national)
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2020
DR DMITRIJ HRISTODOROV
(~38 year old German national)
FORBION GOOIMEER 2-35, NARDEEN, PO BOX 5187, 1410 AD NAARDEN, NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 23/02/2021
IP2IPO SERVICES LIMITED
(British national)
WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Appointed on 27/03/2018
DR KENNETH MACLEOD
(~64 year old British national)
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MS CHRISTINA TAKKE
(~54 year old German national)
6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in NETHERLANDS
Appointed on 15/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OXULAR LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5EB.
Map of OXULAR LIMITED at local scale
Map of OXULAR LIMITED at district scale
More Companies in EC2Y 5EB
Other companies with registered offices in EC2Y 5EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)