Ironstone Life Science Oxford Limited. Head office in Watford. Check Director.

Ironstone Life Science Oxford Limited, Watford

Ironstone Life Science Oxford Limited is a private limited company. Situated at C/O Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 4 years old firm was incorporated on 2021-06-21 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the company: Roger E. (appointed on 29 January 2025), Rose M. (appointed on 30 November 2023), Timothy B. (appointed on 30 November 2023).

About
Name: Ironstone Life Science Oxford Limited
Number: 13467718
Incorporation date: 2021-06-21
End of financial year: 31 December


Address:	C/o Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hsic Holdings Lp

30 November 2023

Address	C/O Brodies Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority	Partnership Act 1890
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl036022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ironstone Life Science Holdings Limited

21 June 2021 - 30 November 2023

Address	C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13390321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ironstone Life Science Oxford Limited confirmation statement filing is 2024-02-07. The last confirmation statement was submitted on 2023-01-24. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hsic Holdings Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 58 Morrison Street, EH3 8BP Edinburgh. Ironstone Life Science Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 51 Clarendon Road, WD17 1HP Watford, Herts.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2025/01/29. filed on: 6th, February 2025 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2025/01/29. filed on: 6th, February 2025 \| officers	Free Download (2 pages)
TM01	2025/01/29 - the day director's appointment was terminated filed on: 5th, February 2025 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2025/01/24 filed on: 24th, January 2025 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 15th, January 2025 \| accounts	Free Download (13 pages)
CH01	On 2023/11/30 director's details were changed filed on: 18th, December 2024 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2024/12/09 filed on: 14th, December 2024 \| officers	Free Download (1 page)
CH01	On 2023/11/30 director's details were changed filed on: 13th, November 2024 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2024/07/23 filed on: 26th, July 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/07/26. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: Harwell, Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF England filed on: 26th, July 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/24 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed the harwell science and innovation campus nominee no.5 LIMITEDcertificate issued on 08/01/24 filed on: 8th, January 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2023/11/30. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/12/11. New Address: Harwell, Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF. Previous address: C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom filed on: 11th, December 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/11/30 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/11/30 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/30. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/30. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/30. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed ironstone life science oxford LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
MR04	Charge 134677180002 satisfaction in full. filed on: 30th, November 2023 \| mortgage	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, November 2023 \| resolution	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2022/12/15 filed on: 15th, November 2023 \| capital	Free Download (3 pages)
MR04	Charge 134677180001 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, July 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (160 pages)
MR01	Registration of charge 134677180002, created on 2023/06/23 filed on: 3rd, July 2023 \| mortgage	Free Download (73 pages)
PSC05	Change to a person with significant control 2021/06/21 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2023 \| incorporation	Free Download (17 pages)
CS01	Confirmation statement with updates 2023/01/24 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
SH01	4574745.00 GBP is the capital in company's statement on 2022/12/15 filed on: 24th, January 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 134677180001, created on 2022/08/05 filed on: 11th, August 2022 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2022/06/20 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/02/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	2021/12/21 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/12/16. New Address: C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP. Previous address: Aston Mullins Chapel Road Ford Aylesbury HP17 8XG England filed on: 16th, December 2021 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/06/30. filed on: 13th, December 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/06/30 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2021 \| incorporation	Free Download (10 pages)
SH01	0.01 GBP is the capital in company's statement on 2021/06/21 capital

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