OpenCompanies

Oxford Pharmascience Limited

Company number
06498279
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2008
Nature of business
Manufacture of homogenized food preparations and dietetic food
Research and experimental development on biotechnology

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Oxford Nutrascience Limited (until 19 May 2011)

Officers

NameRoleAppointedResigned
NORWOOD, David Robert Director 1 May 2008 31 Dec 2008
BRETHERTON, Nichael Anthony Director 30 Nov 2009 1 Dec 2009
COOPER, Nikki Marie Secretary 8 Feb 2008 2 Jul 2010
BRETHERTON, Michael Anthony Director 30 Nov 2009 17 Oct 2013
THEOBALD, Nigel James Director 8 Feb 2008 5 Mar 2014
VAN HORN, Karl Director 12 Feb 2018 5 Mar 2020
HILL, Christopher James Director 17 Oct 2013 30 Apr 2020
HILL, Christopher Secretary 2 Jul 2010 30 Apr 2020
WHITHAM, Carol Elizabeth Director 17 Mar 2022 11 Mar 2024
BRAVO CORDERO, Marcelo Leonardo Director 8 Feb 2008

Control

NameNature of controlNotifiedCeased
Woodford Investment Management Ownership Of Shares 25 To 50 Percent 1 Jun 2016 1 Oct 2019
Mr Marcelo Leonardo Bravo Cordero Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £9,619 - 1
31 Dec 2024 -£23,479 - 1
31 Dec 2023 -£14,691 £30,523 1
31 Dec 2022 -£40,527 £23,935 2
31 Dec 2021 £75,820 £224,313 2
31 Dec 2020 - £30,756 2
31 Dec 2019 £271,287 - 4
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data