Oxeco U.K. Limited

Active05846542 Private limited company
Incorporated
14 June 2006 (20 years)
Previously known as
Oxford Advanced Surfaces Limited (until 3 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
Centre For Innovation And Enterprise Begbroke Science Park
Woodstock Road
Begbroke
OX5 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born April 1993 (33)
Director · Appointed 4 August 2017
British
Born June 1978 (48)
Officer history (20 former)
30 September 2026
Resigned Cooper, Nikki Marie as Secretary
28 January 2022
Appointed Ragoussis, Vassilis as Director
19 July 2021
Resigned Ede-Golightly, James Lawrence as Director
19 July 2021
Resigned Bott, David Charles, Dr as Director
31 December 2020
Resigned Hill, Christopher James as Director
27 September 2019
Resigned Hill, Christopher James as Secretary
27 September 2019
Appointed Cooper, Nikki Marie as Secretary
1 November 2017
Appointed Ede-Golightly, James Lawrence as Director
29 August 2017
Appointed Hill, Christopher James as Secretary
29 August 2017
Appointed Hill, Christopher James as Director
29 August 2017
Resigned Spinks, Philip Graham as Secretary
29 August 2017
Resigned Spinks, Philip Graham as Director
4 August 2017
Appointed Griffiths, Jon-Paul as Director
25 July 2017
Resigned Rowley, Peter John, Dr as Director
2 August 2016
Resigned Ede-Golightly, James Lawrence as Director
9 January 2016
Appointed Ede-Golightly, James Lawrence as Director
8 January 2016
Resigned Ip2ipo Services Limited as Corporate Director
8 September 2014
Appointed Ip2ipo Services Limited as Corporate Director
14 July 2014
Appointed Rowley, Peter John, Dr as Director
14 July 2014
Appointed Bott, David Charles, Dr as Director
14 July 2014
Resigned Meldrum, Adrian Gilmour as Director
13 September 2013
Resigned Edwards, Michael John as Director
1 October 2012
Appointed Meldrum, Adrian Gilmour as Director
29 March 2011
Appointed Edwards, Michael John as Director
29 March 2011
Resigned Eason, Michael Douglas, Dr as Director
31 December 2009
Resigned Bravo, Marcelo Leonardo as Director
1 October 2009
Appointed Eason, Michael Douglas, Dr as Director
15 May 2008
Resigned M&R Secretarial Services Limited as Corporate Secretary
15 May 2008
Appointed Spinks, Philip Graham as Secretary
21 April 2008
Appointed Spinks, Philip Graham as Director
21 April 2008
Resigned Naylor, Andrew James, Doctor as Director
21 April 2008
Resigned Moloney, Mark Gerard, Professor as Director
21 April 2008
Resigned Scudamore, Jeremy Paul as Director
6 September 2006
Appointed Bravo, Marcelo Leonardo as Director
6 September 2006
Appointed Scudamore, Jeremy Paul as Director
6 September 2006
Appointed Naylor, Andrew James, Doctor as Director
7 August 2006
Appointed Moloney, Mark Gerard, Professor as Director
7 August 2006
Appointed M&R Secretarial Services Limited as Corporate Secretary
7 August 2006
Resigned Lim, Zickie Hwei Ling as Secretary
7 August 2006
Resigned Pickthorn, Tom as Director
14 June 2006
Appointed Lim, Zickie Hwei Ling as Secretary
14 June 2006
Appointed Pickthorn, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13142426
Former controllers (6)
14 July 2021
Ceased Rebecca Norwood — Owns 25–50% of shares
14 July 2021
Ceased Ora Limited — Owns 25–50% of shares
14 July 2021
Ceased Richard Griffiths — Owns 25–50% of shares
24 March 2021
Ceased David Robert Norwood — Owns 25–50% of shares
26 September 2017
Ceased Cream Capital Limited — Owns 25–50% of shares
25 July 2017
Ceased Peter John Rowley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oxeco U.K. Limited This company Owns 75–100% of shares
Oxford Energy Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£262,000
down £151,000 (37%)
Employees
6
no change
Debt Ratio
60%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £413,000 £262,000
Balance sheet detail
20202019
Fixed Assets£221,000£255,000
Current Assets£436,000£214,000
Creditors (< 1 year)£79,000£43,000
Creditors (> 1 year)£303,000£0
Net Current Assets£357,000£171,000
Net Assets£262,000£413,000
Shareholder Funds£262,000£413,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates14 June 2026
13 August 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
3 December 2024Certificate of change of name
Show all recent filings

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