Oxonica Limited. net worth, address, company information. Free

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Oxonica Limited (reg no 05363273) is a private limited company incorporated on 2005-02-14 in United Kingdom. The business can be found at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Changed on 2005-06-16, the previous name this company utilized was Hamsard 2803 Plc. Oxonica Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Oxonica Limited
Number	05363273
Date of Incorporation:	Monday 14th February 2005
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

As for the 2 directors that can be found in this particular enterprise, we can name: Graham S. (in the company from 01 October 2009), Richard F. (appointment date: 23 July 2007). 1 secretary is there as well: Steven P. (appointed on 01 October 2009). The Companies House lists 1 person of significant control - Richard F., a solitary individual in the company that owns 1/2 or less of shares.

Directors

People with significant control

Richard F.

6 April 2016

Nature of control:	25-50% shares

Filings

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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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