Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Oxfida Limited
- Incorporated
- 15 November 2022 (3 years)
- Previously known as
- Aioi R&D Lab Limited (until 1 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Susumu TategamiMichael Christopher Steven KreftaMaike Osborne
- Owned by
- MS&AD Insurance Group Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 6 active
Officer details are public data from the Companies House register.
Tategami, Susumu
Director · Appointed 22 May 2026
Japanese
Born February 1974 (52)
Krefta, Michael Christopher Steven
Director · Appointed 30 November 2025
British,Polish
Born December 1980 (45)
Osborne, Maike, Professor
Director · Appointed 30 November 2025
Australian,British
Born July 1981 (45)
Roberts, Stephen John, Professor
Director · Appointed 30 November 2025
British
Born March 1965 (61)
Imaizumi, Yuichiro
Director · Appointed 1 April 2023
Japanese
Born April 1975 (51)
Ikegami, Junichi
Director · Appointed 15 November 2022
Japanese
Born February 1975 (51)
Officer history (7 former)
8 September 2026
Resigned Göttlinger, Florian Herbert as Director
22 May 2026
Resigned Asao, Mitsushige as Director
22 May 2026
Appointed Tategami, Susumu as Director
30 November 2025
Appointed Krefta, Michael Christopher Steven as Director
30 November 2025
Appointed Osborne, Maike, Professor as Director
30 November 2025
Appointed Roberts, Stephen John, Professor as Director
30 November 2025
Resigned Uehara, Kuniaki as Director
30 November 2025
30 November 2025
Appointed Asao, Mitsushige as Director
30 November 2025
Resigned Okochi, Jiro Joseph as Director
12 March 2025
Appointed Okochi, Jiro Joseph as Director
28 February 2025
Resigned Mullins, Brian Michael as Director
3 July 2024
Appointed Göttlinger, Florian Herbert as Director
1 April 2023
1 April 2023
Appointed Imaizumi, Yuichiro as Director
15 November 2022
Appointed Mullins, Brian Michael as Director
15 November 2022
15 November 2022
15 November 2022
Appointed Ikegami, Junichi as Director
15 November 2022
Appointed Uehara, Kuniaki as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
MS&AD Insurance Group Holdings, Inc.
Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Incorporated
Reg. no. 0100-01-116542
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11054298
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aioi Nissay Dowa Insurance Management Limited Owns 75–100% of shares
Aioi Nissay Dowa Insurance UK Limited Owns 75–100% of shares
Itb Services Limited Owns 75–100% of shares
Itb Telematics Solutions LLP Holds 75–100% of voting rights
Itb Web Limited Owns 75–100% of shares
Oxfida Limited This company Owns 75–100% of shares
Toyota Insurance Management UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Director's details changed | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director |
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