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 - OXFORD

This company is listed in the following categories:
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)
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

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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

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