Oxford Archaeology Limited

Active01618597 Private company limited by guarantee
Incorporated
2 March 1982 (44 years)
Previously known as
Oxford Archaeological Unit Limited(the) (until 1 February 2010)
Industry
Research and experimental development on social sciences and humanities (72200)
Directors
Amy Bogaard
Alison Macdonald
Accounts type
Full
Region
South East
Address
Janus House
Osney Mead
Oxford
OX2 0ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born September 1957 (69)
Bogaard, Amy, Professor
Director · Appointed 22 November 2023
Canadian
Born March 1972 (54)
Macdonald, Alison, Dr
Director · Appointed 7 June 2023
British
Born October 1967 (59)
Lane, Andrew Peter
Secretary · Appointed 18 May 2021
Chadwick, Paul
Director · Appointed 25 November 2020
British
Born August 1954 (72)
Blackmore, Simon
Director · Appointed 25 November 2020
British
Born May 1952 (74)
Director · Appointed 10 June 2020
British
Born April 1953 (73)
Director · Appointed 4 July 2017
British
Born October 1951 (75)
Director · Appointed 30 March 2009
British
Born August 1952 (74)
Officer history (35 former)
1 September 2026
Resigned Cooke, Stephen Andrew as Director
19 March 2025
Appointed Cooper, Susan Patricia as Director
19 March 2025
Appointed Cooke, Stephen Andrew as Director
22 November 2023
Appointed Bogaard, Amy, Professor as Director
22 November 2023
Resigned Gosden, Christopher Hugh as Director
22 November 2023
Resigned Hamerow, Helena Francisca, Professor as Director
7 June 2023
Appointed Macdonald, Alison, Dr as Director
14 September 2022
Resigned Barrett, John, Professor as Director
17 November 2021
Resigned Warry, Peter Thomas, Dr as Director
18 May 2021
Appointed Lane, Andrew Peter as Secretary
18 May 2021
Resigned Palmer, Simon Leslie as Secretary
25 November 2020
Appointed Chadwick, Paul as Director
25 November 2020
Appointed Blackmore, Simon as Director
10 June 2020
Appointed Andrews, Gillian Margaret as Director
27 November 2019
Appointed Warry, Peter Thomas, Dr as Director
27 November 2019
Resigned Cruse, Richard John as Director
4 July 2017
Appointed Wills, Jan as Director
5 May 2017
Resigned Keen, Laurence John as Director
18 November 2016
Resigned Tindall, Adrian Stuart as Director
29 October 2014
Appointed Barrett, John, Professor as Director
26 October 2011
Resigned Warry, Peter Thomas as Director
26 October 2011
Resigned Kendal, Roger James as Director
26 October 2011
Appointed Hamerow, Helena Francisca, Professor as Director
26 October 2011
Resigned Armstrong, Louise as Director
9 July 2010
Appointed Tindall, Adrian Stuart as Director
18 May 2010
Resigned Gaimster, David Richard Michael as Director
30 March 2009
Appointed Warry, Peter Thomas as Director
30 March 2009
Appointed Briant, William Richard Christian as Director
16 June 2008
Appointed Gosden, Christopher Hugh as Director
17 March 2008
Resigned Bradley, Richard John, Professor as Director
24 October 2007
Resigned Charlesworth, John Gordon as Director
30 June 2006
Appointed Cruse, Richard John as Director
7 April 2006
Resigned Waltham, John Derek as Secretary
7 April 2006
Appointed Palmer, Simon Leslie as Secretary
1 December 2005
Appointed Bradley, Richard John, Professor as Director
26 October 2005
Resigned Ware, Margaret, Dr as Director
26 October 2005
Resigned Painter, Kenneth Scott as Director
11 May 2005
Resigned Ware, Francis John as Director
11 May 2005
Resigned Mayho, Thomas Clifford as Director
27 October 2004
Appointed Keen, Laurence John as Director
27 October 2004
Appointed Gaimster, David Richard Michael as Director
8 October 2003
Resigned Howard, John Desmond James as Director
2 October 2002
Appointed Mayho, Thomas Clifford as Director
2 October 2002
Appointed Armstrong, Louise as Director
2 October 2002
Resigned Cheetham, Christopher John, Dr as Director
28 November 2001
Appointed Painter, Kenneth Scott as Director
19 March 1997
Appointed Kendal, Roger James as Director
19 March 1997
Appointed Charlesworth, John Gordon as Director
19 March 1997
Appointed Cheetham, Christopher John, Dr as Director
28 February 1997
Resigned Taylor, Thomas James as Director
1 January 1997
Appointed Ware, Margaret, Dr as Director
27 December 1996
Resigned Fowler, Geoffrey Maisey as Director
10 July 1996
1 April 1995
Resigned Steane, John as Director
1 April 1995
Resigned Ware, Margaret, Dr as Director
1 April 1995
Appointed Fowler, Geoffrey Maisey as Director
1 April 1995
Appointed Ware, Francis John as Director
1 April 1995
Appointed Waltham, John Derek as Secretary
1 April 1995
Resigned Armstrong, Louise as Secretary
1 April 1995
Resigned Armstrong, Louise as Director
1 April 1995
Resigned Blair, John, Dr as Director
1 April 1995
Resigned Cook, Jean as Director
1 April 1995
Appointed Taylor, Thomas James as Director
6 July 1994
Resigned Roberts, Elizabeth Martin as Director
7 July 1993
Resigned Sherratt, Andrew, Dr as Director
7 July 1993
Resigned Ranson, David as Director
22 July 1992
Resigned Lloyd, John, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 171

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
15 September 2026Confirmation statement with no updates4 September 2026
7 September 2026Termination of appointment of a director
1 October 2025Full accounts31 March 2025
4 September 2025Confirmation statement with no updates4 September 2025
Show all 171 filings

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