Oxoid 2000 Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Starr, Alison Jane · Director appointed 2024-04-18
• Green, Georgina Adams · Director appointed 2024-04-18
• Ahmed, Syed Waqas · Director appointed 2020-03-23
• Smith, Anthony Hugh · Director appointed 2018-11-12
• Cameron, Euan Daney Ross · Director appointed 2018-10-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2009-11-01
• Gregg, Rhona · Secretary appointed 2015-09-10 resigned 2026-03-31
• Norman, David John · Director appointed 2015-11-16 resigned 2024-04-18
• Grant, Lucie Mary Katja · Director appointed 2013-02-07 resigned 2019-12-03
• Ince, Nicholas · Director appointed 2015-09-10 resigned 2018-10-31
• Wheeler, Kevin Neil · Director appointed 2007-02-26 resigned 2015-11-16
• Wright, Katie Rose · Director appointed 2010-12-01 resigned 2015-09-04
• Ward, Nicola Jane · Secretary appointed 2007-02-08 resigned 2014-12-18
• Moodie, Iain Alasdair Keith · Director appointed 2012-04-18 resigned 2013-02-07
• Hodgson, Mark Anthony · Director appointed 2004-09-30 resigned 2012-07-19
• Coley, James Robert Ewen · Director appointed 2006-11-09 resigned 2012-04-18
• Carr, Andrew, Dr · Director appointed 2009-09-01 resigned 2010-05-24
• A G Secretarial Limited · Corporate Secretary appointed 2007-02-01 resigned 2009-10-31
• Floyd, Thomas Henry · Director appointed 2003-03-26 resigned 2009-09-01
• White, Sylvia · Director appointed 2006-11-09 resigned 2007-10-01
• Whiteley, Raymond Robert · Secretary appointed 2005-03-24 resigned 2007-02-08
• Mehta, Chetan Praful · Director appointed 2006-08-18 resigned 2006-11-09
• Dellapa, John Anthony · Director appointed 2004-09-30 resigned 2006-08-18
• Roberts, Patrick Blake · Director appointed 2000-07-28 resigned 2005-04-15
• Smith, Michael John · Director appointed 2000-07-28 resigned 2005-04-05
• Hixon, Ian Christopher · Secretary appointed 2000-07-28 resigned 2005-03-24
• Best, Robin James · Director appointed 2000-07-28 resigned 2004-09-30
• Macdougall, Neil Patrick · Director appointed 2000-07-07 resigned 2001-03-01
• Flanagan, Sally Deborah · Director appointed 2000-07-07 resigned 2001-03-01
• Sisec Limited · Corporate Nominee Secretary appointed 2000-04-20 resigned 2000-07-28
• Loviting Limited · Corporate Nominee Director appointed 2000-04-20 resigned 2000-07-07
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 2000-04-20 resigned 2000-07-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-09-03
  Persons With Significant Control Statement · notified 2016-04-06
• Thermo Fisher Scientific Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Composite guarantee and debenture Satisfied
  Held by The Royal Bank of Scotland PLC(The Security Trustee)
  Created 2000-07-28 · satisfied 2004-07-27
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-04 Full accounts (paper) AA Accounts
• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Termination secretary company with name termination date TM02 Officers
• 2025-05-07 Full accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Full accounts (paper) AA Accounts
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Appointment of director AP01 Officers
• 2024-04-19 Termination director company with name termination date TM01 Officers
• 2023-05-17 Full accounts (paper) AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-16 Full accounts (paper) AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-24 Auditors resignation company (paper) AUD Auditors

Showing the 15 most recent filings. View full filing history at Companies House.