Oxford Biosystems Limited

Active04159947 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Fiona Elizabeth Alcock
Accounts type
Total exemption full
Region
South East
Address
180 D/e Park Drive
Milton Park
Abingdon
OX14 4SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Alcock, Fiona Elizabeth
Director · Appointed 1 January 2017
British
Born June 1966 (60)
Officer history (12 former)
4 November 2022
Resigned Kostka, Michal as Director
4 November 2022
Resigned Milata, Matej as Director
8 April 2022
Resigned Church, Helen Elizabeth as Secretary
1 September 2019
Resigned Ruzicka, Viktor, Dr as Director
21 May 2019
Resigned Upton, Mark, Mr. as Director
1 January 2017
Appointed Alcock, Fiona Elizabeth as Director
31 December 2016
Resigned Coombes, John as Director
16 January 2015
Appointed Ruzicka, Viktor, Dr as Director
16 January 2015
Appointed Kostka, Michal as Director
16 January 2015
Appointed Milata, Matej as Director
16 January 2015
Resigned Alcock, Fiona Elizabeth as Director
16 January 2015
Resigned Church, Helen Elizabeth as Director
3 April 2013
Resigned Coombes, Edward John as Director
25 July 2011
Appointed Alcock, Fiona Elizabeth as Director
28 January 2011
Appointed Upton, Mark, Mr. as Director
23 December 2005
Resigned Greaves, Andrew Jeffrey as Director
1 June 2002
Appointed Coombes, Edward John as Director
4 March 2001
Appointed Church, Helen Elizabeth as Director
14 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2001
Appointed Greaves, Andrew Jeffrey as Director
14 February 2001
Appointed Coombes, John as Director
14 February 2001
Appointed Church, Helen Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14327371
Former controllers (1)
14 October 2022
Ceased Biovendor Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£238,931
Cash
£73,643
Employees
14
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £173,513 £130,814 £238,931
Balance sheet detail
202520242023
Fixed Assets£97,652£95,329£102,697
Current Assets£486,504£468,894£562,259
Debtors£286,214£318,739£405,194
Cash£73,643£22,778£62,905
Creditors (< 1 year)(£329,099)(£421,812)(£478,663)
Net Current Assets£157,405£47,082£83,596
Net Assets£238,931£130,814£173,513
Shareholder Funds£238,931£130,814£173,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates21 May 2026
13 April 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with updates21 May 2025
28 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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