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 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.
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 |
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 |