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Oxford Bioelectronics Ltd

Oxford Bioelectronics Ltd is a dissolved company incorporated on 26 November 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Oxford Bioelectronics Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09328210
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5, Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Jul 1957
Mr Hubert Gerard Patrick Van Den Bergh
PSC • English • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.77K
Decreased by £3.1K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.36K
Decreased by £41.55K (-52%)
Total Liabilities
-£3.52M
Increased by £85.77K (+2%)
Net Assets
-£3.48M
Decreased by £127.32K (+4%)
Debt Ratio (%)
9173%
Increased by 4876.6% (+114%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
James Van Den Bergh Resigned
3 Years Ago on 11 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Dr Tobias Ellis Stone Appointed
4 Years Ago on 20 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2024
Statement of affairs
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Registered office address changed from Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2023
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 14 Dec 2021
Statement of capital following an allotment of shares on 6 September 2021
Submitted on 3 Dec 2021
Repayment History
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