OXFORD ANALYTICA LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD ANALYTICA LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXFORD ANALYTICA LIMITED was incorporated 49 years ago on 16/01/1975 and has the registered number: 01196703. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXFORD ANALYTICA LIMITED - OXFORD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ALFRED STREET
OXFORD
OX1 4EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY TAEIL HWANG Secretary 2021-02-12 CURRENT
MR TIMOTHY TAEIL HWANG Feb 1992 American Director 2021-02-12 CURRENT
MR JOHN WALTER WOOD Jul 1941 American Director RESIGNED
MRS MARIA PARRAG Secretary 2016-12-14 UNTIL 2017-12-12 RESIGNED
DR DAVID REGINALD YOUNG Nov 1936 American Secretary RESIGNED
MR JONATHAN DAVID PRICE Secretary 2013-08-09 UNTIL 2016-12-14 RESIGNED
MRS JANEEN WILSON Secretary 2017-12-12 UNTIL 2018-10-16 RESIGNED
MRS LESLEY JANET MCLAREN Secretary 2013-08-09 UNTIL 2015-04-30 RESIGNED
MR ROBIN MORAY MELVIN MCCONNACHIE Secretary 2018-10-16 UNTIL 2021-02-12 RESIGNED
ANDREW BRUCE CARRUTHERS Nov 1966 British Secretary 1995-03-10 UNTIL 1996-08-30 RESIGNED
MR EDWARD ANDREW BACKHOUSE Apr 1961 British Secretary 1996-12-01 UNTIL 2013-08-09 RESIGNED
MR DAVID JAMES PITT-WATSON Sep 1956 British Director 2006-03-20 UNTIL 2015-03-20 RESIGNED
MR JONATHAN CAMERON CHILDS YOUNG Feb 1983 British Director 2016-03-23 UNTIL 2021-02-12 RESIGNED
DR DAVID REGINALD YOUNG Nov 1936 American Director RESIGNED
MR DAVID KELLY DEPAUW YOUNG Nov 1980 British Director 2016-03-23 UNTIL 2021-02-12 RESIGNED
MRS SUANNAH KELLY YOUNG Mar 1945 American Director RESIGNED
MR CHRISTOPHER WESTCOTT Jun 1958 British Director 2016-03-23 UNTIL 2018-10-16 RESIGNED
GEORGE AUSTIN STROUP Sep 1962 British Director 2016-03-23 UNTIL 2017-03-03 RESIGNED
ALFRED HARRY ROLINGTON Dec 1950 British Director 2008-06-11 UNTIL 2009-12-31 RESIGNED
CHILDS BRADFORD KELLY Jun 1947 American Director RESIGNED
MR NADER ALEXANDER MOUSAVIZADEH Jul 1969 United States Director 2010-09-29 UNTIL 2013-03-31 RESIGNED
MR KENNETH MACMILLAN MACRITCHIE Sep 1956 British Director 2011-03-29 UNTIL 2018-11-21 RESIGNED
MR BRUCE ALAN MACINNES Nov 1968 British Director 2013-10-17 UNTIL 2018-10-18 RESIGNED
MR KEITH CARLYLE LEAMAN Sep 1934 British Director RESIGNED
MR GRAHAM DEREK HUTCHINGS Nov 1951 British Director 2013-04-01 UNTIL 2016-03-23 RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 2005-03-14 UNTIL 2010-06-24 RESIGNED
MICHAEL WALTON BATES May 1961 British Director 2005-03-14 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Oxford Analytica International Group, Llc 2021-02-12 - 2021-02-12 Washington D.C.   Ownership of shares 75 to 100 percent
The Oxford Analytica International Group Inc 2016-04-06 - 2021-02-12 New York   New York Ownership of shares 75 to 100 percent
Mr David Kelly Depauw Young 2016-04-06 - 2021-02-12 11/1980 Oxford   Significant influence or control
Dr George Austin Stroup 2016-04-06 - 2017-03-03 9/1962 Oxford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Oxford Analytica Limited - Filleted accounts 2021-05-28 31-12-2020 £178,884 Cash £-2,551,070 equity
Oxford Analytica Limited - Filleted accounts 2017-09-28 31-12-2016 £820,585 Cash £-2,034,505 equity
Oxford Analytica Limited - Abbreviated accounts 2016-10-01 31-12-2015 £30,398 Cash

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