Oxonica Limited. Head office in Birmingham. Check Director.

Oxonica Limited, Birmingham

Oxonica Limited is a private limited company. Once, it was named Hamsard 2803 Plc (changed on 2005-06-16). Situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR, this 19 years old enterprise was incorporated on 2005-02-14 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Graham S. (appointed on 01 October 2009), Richard F. (appointed on 23 July 2007). Moving on to the secretaries (1 in total), we can name: Steven P. (appointed on 01 October 2009).

About
Name: Oxonica Limited
Number: 05363273
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Richard F.

6 April 2016

Nature of control:	25-50% shares

The due date for Oxonica Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was submitted on 2023-02-14. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Richard F. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 28th, June 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 4th, March 2013 \| annual return	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 20th, March 2012 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, August 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 9th, March 2011 \| annual return	Free Download (76 pages)
SH20	Statement by directors filed on: 28th, February 2011 \| capital	Free Download (3 pages)
SH19	Capital declared on Mon, 28th Feb 2011: 655559.43 GBP filed on: 28th, February 2011 \| capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, February 2011 \| incorporation	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 2010 \| incorporation	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2010 \| incorporation	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 31st, July 2009 \| accounts	Free Download (44 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 9th, July 2008 \| accounts	Free Download (57 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (7 pages)
88(2)R	Alloted 27108 shares on Wed, 16th Jan 2008. Value of each share 0.01 £, total number of shares: 649758. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 27108 shares on Wed, 16th Jan 2008. Value of each share 0.01 £, total number of shares: 649758. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4682 shares on Thu, 10th Jan 2008. Value of each share 0.01 £, total number of shares: 649487. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4682 shares on Thu, 10th Jan 2008. Value of each share 0.01 £, total number of shares: 649487. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 15619045 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 649441. filed on: 11th, January 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 15619045 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 649441. filed on: 11th, January 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 4452381 shares on Wed, 19th Dec 2007. Value of each share 0.01 £, total number of shares: 493251. filed on: 10th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 4452381 shares on Wed, 19th Dec 2007. Value of each share 0.01 £, total number of shares: 493251. filed on: 10th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 21071 shares on Wed, 28th Nov 2007. Value of each share 0.01 £, total number of shares: 448728. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 21071 shares on Wed, 28th Nov 2007. Value of each share 0.01 £, total number of shares: 448728. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (43 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9228 shares on Tue, 20th Mar 2007. Value of each share 0.01 £, total number of shares: 448518. filed on: 17th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 9228 shares on Tue, 20th Mar 2007. Value of each share 0.01 £, total number of shares: 448518. filed on: 17th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 4304 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 448426. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4304 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 448426. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 338231 shares on Fri, 19th Jan 2007. Value of each share 0.01 £, total number of shares: 427483. filed on: 14th, March 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 2090005 shares on Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 448383. filed on: 14th, March 2007 \| capital	Free Download (17 pages)
88(2)R	Alloted 338231 shares on Fri, 19th Jan 2007. Value of each share 0.01 £, total number of shares: 427483. filed on: 14th, March 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 2090005 shares on Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 448383. filed on: 14th, March 2007 \| capital	Free Download (17 pages)
88(2)O	Alloted 40759 shares on Fri, 26th Jan 2007. Value of each share 0.01 £. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 40759 shares on Fri, 26th Jan 2007. Value of each share 0.01 £. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40579 shares on Fri, 26th Jan 2007. Value of each share 0.01 £, total number of shares: 424101. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40579 shares on Fri, 26th Jan 2007. Value of each share 0.01 £, total number of shares: 424101. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 12702 shares on Wed, 3rd Jan 2007. Value of each share 0.01 £, total number of shares: 423696. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 12702 shares on Wed, 3rd Jan 2007. Value of each share 0.01 £, total number of shares: 423696. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 84205 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 423569. filed on: 18th, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 84205 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 423569. filed on: 18th, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 18952 shares on Wed, 11th Oct 2006. Value of each share 0.01 £, total number of shares: 422727. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 18952 shares on Wed, 11th Oct 2006. Value of each share 0.01 £, total number of shares: 422727. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 69210 shares on Tue, 19th Sep 2006. Value of each share 0.01 £, total number of shares: 422538. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 69210 shares on Tue, 19th Sep 2006. Value of each share 0.01 £, total number of shares: 422538. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 829356 shares on Tue, 29th Aug 2006. Value of each share 0.01 £, total number of shares: 421846. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 829356 shares on Tue, 29th Aug 2006. Value of each share 0.01 £, total number of shares: 421846. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (39 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 5023554 shares on Thu, 9th Feb 2006. Value of each share 0.01 £, total number of shares: 418288. filed on: 16th, March 2006 \| capital	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, March 2006 \| capital	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, March 2006 \| capital	Free Download (7 pages)
88(2)R	Alloted 5023554 shares on Thu, 9th Feb 2006. Value of each share 0.01 £, total number of shares: 418288. filed on: 16th, March 2006 \| capital	Free Download (11 pages)
88(2)R	Alloted 991644 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 368053. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 991644 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 368053. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005 \| capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 2050646 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 271550. filed on: 30th, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 8658797 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 358137. filed on: 30th, September 2005 \| capital	Free Download (8 pages)
88(2)R	Alloted 2050646 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 271550. filed on: 30th, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 8658797 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 358137. filed on: 30th, September 2005 \| capital	Free Download (8 pages)
88(2)R	Alloted 25104224 shares on Thu, 16th Jun 2005. Value of each share 0.01 £, total number of shares: 251044. filed on: 13th, September 2005 \| capital	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 25104224 shares on Thu, 16th Jun 2005. Value of each share 0.01 £, total number of shares: 251044. filed on: 13th, September 2005 \| capital	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2005 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 17/06/05 filed on: 30th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/06/05 filed on: 30th, June 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, June 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 17th, June 2005 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 17th, June 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, June 2005 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (14 pages)

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