Aurox Limited

Active05201291 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Manufacture of optical precision instruments (26701)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Andrew Aquilla Neil
Rimvydas Juskaitis
Tony Wilson
Owned by
Rimvydas Juskaitis
Tony Wilson
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Juskaitis, Rimvydas, Dr
Secretary · Appointed 1 February 2021
Neil, Mark Andrew Aquilla, Dr
Director · Appointed 5 December 2013
British
Born December 1963 (62)
Juskaitis, Rimvydas, Dr
Director · Appointed 4 November 2009
British
Born July 1962 (64)
Wilson, Tony
Director · Appointed 13 October 2004
British
Born February 1955 (71)
Officer history (7 former)
11 March 2024
11 March 2024
Resigned Scott, David Mckenny as Director
14 August 2023
Appointed Scott, David Mckenny as Director
19 July 2022
Resigned Booth, Martin James, Dr as Director
27 September 2021
Resigned Rees, Leigh Howard, Dr as Director
1 February 2021
Resigned Wilson, Tony, Dr as Secretary
1 February 2021
Appointed Juskaitis, Rimvydas, Dr as Secretary
9 July 2018
9 July 2018
Appointed Rees, Leigh Howard, Dr as Director
5 December 2013
Appointed Booth, Martin James, Dr as Director
5 December 2013
Appointed Neil, Mark Andrew Aquilla, Dr as Director
5 December 2012
Appointed Wilson, Tony, Dr as Secretary
21 November 2012
Resigned Wcphd Secretaries Limited as Corporate Secretary
4 November 2009
Appointed Juskaitis, Rimvydas, Dr as Director
13 October 2004
Appointed Wilson, Tony as Director
13 October 2004
Resigned Wcphd Directors Limited as Corporate Director
9 August 2004
Appointed Wcphd Directors Limited as Corporate Director
9 August 2004
Appointed Wcphd Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Rimvydas Juskaitis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Tony Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)

Financials

Net Assets
£23,019
Cash
£89,931
Debt Ratio
97%
Current Ratio
2.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£104,625) (£56,243) £11,614 (£161,265) £60,936 £23,019
Balance sheet detail
202420232022202120202019
Fixed Assets£71,981£66,780£83,701£173,341£25,464£5,393
Current Assets£671,608£431,442£511,973£279,394£325,419£192,531
Debtors£160,695£87,752£233,284£132,088£128,651£79,952
Cash£89,931£155,875£217,065£7,505£12,209£6,838
Creditors (< 1 year)£243,323£203,209£456,797£242,060£294,678£298,380
Creditors (> 1 year)£243,323£161,063£191,710£194,160£109,045
Net Current Assets£313,921£228,233£55,176£37,334£30,741(£105,849)
Net Assets£23,019£60,936(£161,265)£11,614(£56,243)(£104,625)
Shareholder Funds£23,019£60,936(£161,265)£11,614(£56,243)(£104,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates9 August 2026
1 September 2026Director's details changed
1 September 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Second filing for the appointment of a director
Show all recent filings

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