OXA AUTONOMY LTD - OXFORD
Company Profile | Company Filings |
Overview
OXA AUTONOMY LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
OXA AUTONOMY LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242359. The accounts status is FULL and accounts are next due on 30/09/2024.
OXA AUTONOMY LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242359. The accounts status is FULL and accounts are next due on 30/09/2024.
OXA AUTONOMY LTD - OXFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY
OXFORD
OXFORDSHIRE
OX4 2HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OXBOTICA LIMITED (until 24/05/2023)
OXBOTICA LIMITED (until 24/05/2023)
ACITOBOX LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARKWALK ADVISORS LTD | Corporate Director | 2020-12-22 | CURRENT | ||
IP2IPO SERVICES LIMITED | Corporate Director | 2018-09-04 | CURRENT | ||
PAUL MICHAEL NEWMAN | Jan 1973 | British | Director | 2014-09-30 | CURRENT |
MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2014-09-30 | CURRENT |
GAVIN JACKSON | Feb 1977 | British | Director | 2021-12-06 | CURRENT |
MR JAMES GRALTON | Jul 1982 | British | Director | 2021-04-15 | CURRENT |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2022-05-11 | CURRENT |
MS ERIN COLLEEN BROWN | Jun 1977 | American | Director | 2020-12-22 | CURRENT |
PHILIP DAVID AVERY | Mar 1966 | British | Director | 2014-09-30 | CURRENT |
FRASER ALDAN ROBINSON | Dec 1972 | British | Director | 2018-09-18 UNTIL 2020-12-18 | RESIGNED |
DR GRAEME PETER SMITH | Jul 1963 | British | Director | 2014-09-30 UNTIL 2019-05-21 | RESIGNED |
MR OZGUR TOHUMCU | May 1972 | British | Director | 2019-05-21 UNTIL 2021-07-31 | RESIGNED |
HERBERT INGMAR POSNER | Oct 1977 | German | Director | 2014-09-30 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Paul Michael Newman | 2016-04-06 - 2020-12-22 | 1/1973 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oxbotica Limited - Period Ending 2017-09-30 | 2018-06-28 | 30-09-2017 | £517,276 Cash £362,554 equity |
Oxbotica Limited - Period Ending 2016-09-30 | 2017-06-29 | 30-09-2016 | £393,725 Cash £136,827 equity |
OXBOTICA LIMITED Accounts filed on 30-09-2015 | 2016-06-28 | 30-09-2015 | £210,927 Cash £1,536 equity |