Active
Company Information for OXENTIA LTD
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
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Company Registration Number
10537918
Private Limited Company
Active |
Company Name | |
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OXENTIA LTD | |
Legal Registered Office | |
30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
Company Number | 10537918 | |
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Company ID Number | 10537918 | |
Date formed | 2016-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/01/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB269917348 |
Last Datalog update: | 2024-01-07 12:07:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OXENTIA FOUNDATION LIMITED | 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | Active | Company formed on the 2020-12-23 |
Date | Document Type | Document Description |
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Purchase of own shares. Shares purchased into treasury <ul><li>GBP 220 on 2024-03-12</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
07/09/23 STATEMENT OF CAPITAL GBP 1450.01 | ||
Change of details for Dr Stephen Charles Cleverley as a person with significant control on 2022-12-05 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105379180001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105379180001 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
05/12/22 STATEMENT OF CAPITAL GBP 1430.01 | ||
Director's details changed for Ms Alison Bridget Cavey on 2022-05-25 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ALISON BRIDGET CAVEY | |
CH01 | Director's details changed for Dr Stephen Charles Cleverley on 2022-01-01 | |
PSC04 | Change of details for Dr Stephen Charles Cleverley as a person with significant control on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PIKE | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-08 GBP 1,410.01 | |
SH03 | Purchase of own shares | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Stephen Charles Cleverley as a person with significant control on 2021-02-17 | |
CH01 | Director's details changed for Dr Stephen Charles Cleverley on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
PSC07 | CESSATION OF OXFORD UNIVERSITY INNOVATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 30 Upper High Street 30 Upper High Street Thame Oxfordshire OX9 3EZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 21/12/2018 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Stephen Charles Cleverley on 2018-06-07 | |
PSC04 | Change of details for Dr Stephen Charles Cleverley as a person with significant control on 2018-06-01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 4610.01 | |
CS01 | ||
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 4610.01 | |
RP04SH01 | SECOND FILED SH01 - 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
RP04SH01 | SECOND FILED SH01 - 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Oxford University Innovation Ltd as a person with significant control on 2017-08-01 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 4610.01 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
PSC04 | Change of details for Dr Stephen Charles Cleverley as a person with significant control on 2017-08-01 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 4610.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB England | |
AP01 | DIRECTOR APPOINTED DR NATHAN PIKE | |
AP01 | DIRECTOR APPOINTED DR SARAH JANE MACNAUGHTON | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXENTIA LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OXENTIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |