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

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Oxsensis Limited (registration number 04894975) is a private limited company started on 2003-09-10 originating in England. The company has its registered office at Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot OX11 0SG. Oxsensis Limited operates Standard Industrial Classification: 26701 - "manufacture of optical precision instruments".

Company details

Name	Oxsensis Limited
Number	04894975
Date of Incorporation:	Wed, 10th Sep 2003
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

When it comes to the 5 directors that can be found in this particular business, we can name: Barry R. (in the company from 13 July 2023), Thomas H. (appointment date: 02 March 2023), Anthony S. (appointed on 27 February 2023). 1 secretary is there as well: Anthony S. (appointed on 28 March 2023). The official register reports 2 persons of significant control, namely: Wika Instruments Limited is located at Goya Business Park, The Moor Road, TN14 5GY Sevenoaks, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Albion Capital Group Llp is located at Benjamin Street, EC1M 5QL London. The corporate PSC owns 1/2 or less of shares,.

Directors

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

Filings

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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)

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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)
(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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