Oxonica Limited

Active05363273 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Richard Bruce Farleigh
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dains Accountants Limited
2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2007
Also at Innovative Physics Limited · more companies
British
Born November 1960
Officer history (15 former)
15 February 2025
Resigned Parker, Steven Geoffrey as Secretary
30 June 2024
Resigned Shaw, Graham Ernest as Director
2 August 2011
Resigned Elliott, George Reginald as Director
1 December 2009
Resigned Ringold, Gordon, Dr as Director
1 October 2009
Appointed Parker, Steven Geoffrey as Secretary
1 October 2009
Appointed Shaw, Graham Ernest as Director
29 September 2009
29 September 2009
Resigned Clarke, Richard John George as Director
29 September 2009
Resigned Clarke, Richard John George as Secretary
29 September 2009
Resigned Weeks, Edward as Director
19 June 2008
Resigned Hagen, Martin John as Director
12 January 2008
Appointed Elliott, George Reginald as Director
27 September 2007
Resigned Pettigrew, Robert Martin as Director
27 September 2007
Resigned Eld, Charles John as Director
27 September 2007
Resigned Moore, Christopher Mark as Director
23 July 2007
Appointed Farleigh, Richard Bruce as Director
9 February 2006
Appointed Ringold, Gordon, Dr as Director
25 January 2006
Appointed Hagen, Martin John as Director
17 June 2005
Appointed Eld, Charles John as Director
17 June 2005
Appointed Pettigrew, Robert Martin as Director
17 June 2005
Appointed Moore, Christopher Mark as Director
17 June 2005
Appointed Weeks, Edward as Director
13 June 2005
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
13 June 2005
Appointed Clarke, Richard John George as Director
13 June 2005
Appointed Clarke, Richard John George as Secretary
13 June 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
13 June 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
13 June 2005
Resigned Hammonds Secretaries Limited as Corporate Director
14 February 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
14 February 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director
14 February 2005
Appointed Hammonds Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
30 March 2026Change of details for a person with significant control
13 February 2026Confirmation statement with updates11 February 2026
3 September 2025Total exemption full accounts31 December 2024
13 May 2025Termination of appointment of a secretary
Show all recent filings

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