Oxsensis Limited. Head office in Didcot. Check Director.

Oxsensis Limited, Didcot

Oxsensis Limited is a private limited company. Located at Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot OX11 0SG, this 20 years old business was incorporated on 2003-09-10 and is officially classified as "manufacture of optical precision instruments" (SIC code: 26701).
5 directors can be found in the business: Barry R. (appointed on 13 July 2023), Thomas H. (appointed on 02 March 2023), Anthony S. (appointed on 27 February 2023). As for the secretaries (1 in total), we can name: Anthony S. (appointed on 28 March 2023).

About
Name: Oxsensis Limited
Number: 04894975
Incorporation date: 2003-09-10
End of financial year: 31 December


Address:	Unit 6, Genesis Building Library Avenue Harwell Oxford Didcot OX11 0SG
SIC code:	26701 - Manufacture of optical precision instruments

Company staff

People with significant control

Wika Instruments Limited

4 March 2022

Address	Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent, TN14 5GY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01032313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albion Capital Group Llp

19 August 2020 - 27 February 2023

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	English
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc341254
Nature of control:	25-50% shares

The date for Oxsensis Limited confirmation statement filing is 2024-03-12. The most recent one was sent on 2023-02-27. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Wika Instruments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Goya Business Park, The Moor Road, TN14 5GY Sevenoaks, Kent. Albion Capital Group Llp owns 1/2 or less of shares. The corporate PSC can be reached at Benjamin Street, EC1M 5QL London.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 11th, March 2022 \| incorporation	Free Download (24 pages)
SH01	Capital declared on March 4, 2022: 89656.22 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 17th, September 2020 \| incorporation	Free Download (31 pages)
SH01	Capital declared on August 19, 2020: 40097.36 GBP filed on: 11th, September 2020 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 3rd, July 2019 \| incorporation	Free Download (30 pages)
SH01	Capital declared on May 21, 2019: 38138.58 GBP filed on: 17th, June 2019 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (17 pages)
SH01	Capital declared on August 24, 2017: 36047.05 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 26th, October 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on October 26, 2015: 7735.98 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 7th, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to December 31, 2012 filed on: 4th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 21st, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (19 pages)
SH01	Capital declared on March 21, 2013: 7366.59 GBP filed on: 21st, March 2013 \| capital	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to October 1, 2012 filed on: 9th, November 2012 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 25th, October 2011 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (23 pages)
SH01	Capital declared on March 26, 2010: 7366.59 GBP filed on: 18th, May 2010 \| capital	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 12th, October 2009 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (9 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 250081 shares on July 2, 2007. Value of each share 0.01 £, total number of shares: 4871. filed on: 6th, August 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 250081 shares on July 2, 2007. Value of each share 0.01 £, total number of shares: 4871. filed on: 6th, August 2007 \| capital	Free Download (5 pages)
123	Nc inc already adjusted 02/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, April 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, April 2007 \| accounts	Free Download (19 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (14 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 06/07/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 28402 shares on July 6, 2005. Value of each share 0.01 £, total number of shares: 1480. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 28402 shares on July 6, 2005. Value of each share 0.01 £, total number of shares: 1480. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89168 shares from July 7, 2005 to July 9, 2005. Value of each share 0.01 £, total number of shares: 2371. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89168 shares from July 7, 2005 to July 9, 2005. Value of each share 0.01 £, total number of shares: 2371. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
122	S-div 06/07/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
122	S-div 06/07/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/07/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (12 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 621 shares from March 23, 2004 to March 24, 2004. Value of each share 1 £, total number of shares: 1196. filed on: 26th, April 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, April 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 621 shares from March 23, 2004 to March 24, 2004. Value of each share 1 £, total number of shares: 1196. filed on: 26th, April 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, April 2004 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 23/03/04 filed on: 1st, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 465 shares on February 12, 2004. Value of each share 1 £, total number of shares: 575. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 465 shares on February 12, 2004. Value of each share 1 £, total number of shares: 575. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/04 filed on: 1st, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 10 shares on February 25, 2004. Value of each share 1 £, total number of shares: 110. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on February 25, 2004. Value of each share 1 £, total number of shares: 110. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (30 pages)

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