Numicon Limited

Active03613924 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
South East
Address
Oxford University Press
Great Clarendon Street
Oxford
OX2 6DP

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
British
Born February 1964 (62)
Officer history (22 former)
2 July 2021
Resigned Brown, Kevin James as Director
2 July 2021
Appointed Bisset, Gillian Mary as Director
28 February 2020
Resigned Walsh, John Patrick as Secretary
2 November 2018
Resigned Harris, Katharine Yeoman as Director
12 July 2012
Appointed Walsh, John Patrick as Secretary
22 June 2012
Resigned Webb, Stuart David as Director
8 September 2010
Appointed Brown, Kevin James as Director
21 June 2010
Resigned Tacon, Jonathan Richard as Director
21 June 2010
Resigned Brown, Sara as Director
21 June 2010
Appointed Harris, Katharine Yeoman as Director
21 June 2010
Appointed Webb, Stuart David as Director
21 June 2010
Resigned Ellicock, Michael John Henry as Director
21 June 2010
Resigned Sawtell, Rosemary Bridget as Director
21 June 2010
Resigned Ellicock, John Henry as Director
21 June 2010
Resigned Sawtell, Mark Alan as Director
21 June 2010
Resigned Brown, Andrew Jonathan as Director
21 June 2010
Resigned Wing, Anthony, Dr as Director
21 June 2010
Resigned Sawtell, Mark Alan as Secretary
1 September 2008
Appointed Tacon, Jonathan Richard as Director
25 March 2008
Appointed Ellicock, Michael John Henry as Director
27 September 2005
Resigned Vance, David as Director
27 March 2005
Appointed Ellicock, John Henry as Director
17 March 2005
Appointed Brown, Andrew Jonathan as Director
19 July 2004
Appointed Sawtell, Mark Alan as Secretary
18 July 2004
Resigned Davis, Tami Mari as Secretary
20 July 2002
Appointed Brown, Sara as Director
20 July 2002
Appointed Vance, David as Director
2 March 2002
Appointed Davis, Tami Mari as Secretary
26 February 2002
Resigned Sawtell, Mark Alan as Secretary
8 March 2001
Resigned Mitchell, Angus as Director
8 March 2001
Resigned Mason, Peter Maurice Calthorpe as Director
3 March 2001
Appointed Wing, Anthony, Dr as Director
12 December 1998
Resigned Middleton, Jane Elizabeth as Secretary
12 December 1998
Appointed Sawtell, Mark Alan as Secretary
12 December 1998
Appointed Sawtell, Mark Alan as Director
12 December 1998
Appointed Mason, Peter Maurice Calthorpe as Director
12 December 1998
Appointed Sawtell, Rosemary Bridget as Director
12 December 1998
Appointed Mitchell, Angus as Director
12 December 1998
Resigned Fosh, Simon Arthur as Director
12 August 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 August 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 August 1998
Appointed Middleton, Jane Elizabeth as Secretary
12 August 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 August 1998
Appointed Fosh, Simon Arthur as Director
12 August 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
13 December 2025Accounts for a dormant company31 October 2025
10 September 2025Memorandum and Articles of Association
10 September 2025Resolutions
8 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oxford →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?