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Summary

Contact details

Officers17

Events1

Documents99

Additional data

Related companies5

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Last updated: May 01, 2024

OXONICA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Feb 2005 (19 years ago)

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Summary

NameOXONICA LIMITED
Historical names
  • HAMSARD 2803 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05363273
Incorporation Date14 Feb 2005 (19 years ago) / 901 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, B3 2JR

Officers

individual

IndividualUnited Kingdom

Mr Richard Bruce Farleigh

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralian

individual

IndividualUnited Kingdom

Matthews, Kevin Roger Kenneth, Dr

Director


Appointed on13 Jun 2005

Resigned on29 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Richard John George

Director


Appointed on13 Jun 2005

Resigned on29 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Richard John George

Secretary


Appointed on13 Jun 2005

Resigned on29 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

Nominee Secretary


Appointed on14 Feb 2005

Resigned on13 Jun 2005

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Events

Old value

16 Jun 2005

Name changeHAMSARD 2803 PLC

Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type total exemption fullAAView
24 Feb 2022Confirmation statement with no updatesCS01View
10 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is OXONICA LIMITED's headquarters?

OXONICA LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, B3 2JR

What is OXONICA LIMITED's industry?

OXONICA LIMITED is in the industry of Activities of head offices

What year was OXONICA LIMITED started?

OXONICA LIMITED was started in 2005

Sources: Companies House