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EXTRINSICA GLOBAL HOLDINGS LIMITED - The Schrödinger Building The Oxford Science Park, Heatley Road, Oxford, OX4 4GE, United Kingdom
Company Information
- Company registration number
- 10748417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Schrödinger Building The Oxford Science Park
- Heatley Road
- Oxford
- OX4 4GE
- England The Schrödinger Building The Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England UK
Management
- Managing Directors
- GORDON-SMITH, David Robyn
- HITCHENS, William John
- KNOPFLER, Joseph
- ROGERS, Michael
- SMITH, Nicholas Alexander
- SMITH, Simon Keith
- SPEARING, Michael
- Company secretaries
- SMITH, Keril
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-02
- Age Of Company 2017-05-02 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-05-15
- Last Date: 2019-05-01
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EXTRINSICA GLOBAL HOLDINGS LIMITED Company Description
- EXTRINSICA GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10748417. Its current trading status is "live". It was registered 2017-05-02. It has declared SIC or NACE codes as "64209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2019-03-31.It can be contacted at The Schrödinger Building The Oxford Science Park .
Get EXTRINSICA GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extrinsica Global Holdings Limited - The Schrödinger Building The Oxford Science Park, Heatley Road, Oxford, OX4 4GE, United Kingdom
- 2017-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-02-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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change-person-director-company-with-change-date (2020-01-28) - CH01
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resolution (2020-02-12) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-02-20) - AD02
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move-registers-to-sail-company-with-new-address (2020-02-20) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-updates (2019-05-17) - CS01
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capital-allotment-shares (2019-05-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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notification-of-a-person-with-significant-control-statement (2018-05-11) - PSC08
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confirmation-statement-with-updates (2018-05-10) - CS01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-07-06) - AA01
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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capital-alter-shares-subdivision (2017-09-19) - SH02
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incorporation-company (2017-05-02) - NEWINC
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capital-allotment-shares (2017-09-19) - SH01
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capital-variation-of-rights-attached-to-shares (2017-09-19) - SH10
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resolution (2017-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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legacy (2017-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-24) - SH19
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legacy (2017-08-24) - CAP-SS
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resolution (2017-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-19) - SH08