CompaniesInTheUK

OXONICA LIMITED

Company number 05363273 ·

Active

126 filings

Date Filing
30 Mar 2026 Change of details for Mr Richard Bruce Farleigh as a person with significant control on 2026-03-29 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with updates · 43 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-11 with updates · 43 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 May 2025 Termination of appointment of Steven Geoffrey Parker as a secretary on 2025-02-15 · 1 page View document
26 Feb 2025 Director's details changed for Mr Richard Bruce Farleigh on 2024-02-15 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 43 pages View document
26 Feb 2025 Change of details for Mr Richard Bruce Farleigh as a person with significant control on 2024-02-15 · 2 pages View document
1 Nov 2024 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Dains Accountants Limited 2 Chamberlain Square Birmingham B3 3AX on 2024-11-01 · 1 page View document
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
8 Jul 2024 Termination of appointment of Graham Ernest Shaw as a director on 2024-06-30 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 14 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 15 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 2 pages View document
10 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
30 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
20 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
3 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
7 Mar 2016 14/02/16 BULK LIST View document
10 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Mar 2015 14/02/15 BULK LIST View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O SQUIRE SANDERS HAMMONDS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
15 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Mar 2014 14/02/14 BULK LIST View document
28 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
9 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 06/09/2011 View document
4 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM CHILTERN HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY ENGLAND View document
9 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
28 Feb 2011 REDUCE ISSUED CAPITAL 23/02/2011 View document
28 Feb 2011 SOLVENCY STATEMENT DATED 21/02/11 View document
28 Feb 2011 STATEMENT BY DIRECTORS View document
28 Feb 2011 28/02/11 STATEMENT OF CAPITAL GBP 655559.43 View document
11 Feb 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Feb 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 Feb 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Feb 2011 REREG PLC TO PRI; RES02 PASS DATE:15/01/2011 View document
16 Dec 2010 ARTICLES OF ASSOCIATION View document
16 Dec 2010 ALTER ARTICLES 24/09/2010 View document
10 Nov 2010 ARTICLES OF ASSOCIATION View document
10 Nov 2010 ALTER ARTICLES 24/09/2010 View document
14 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Mar 2010 14/02/10 BULK LIST View document
16 Mar 2010 SECTION 519 AUD RES View document
16 Mar 2010 AUDITOR'S RESIGNATION View document
10 Mar 2010 AUDITOR'S RESIGNATION View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF UNITED KINGDOM View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GORDON RINGOLD View document
20 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
20 Nov 2009 SAIL ADDRESS CREATED View document
12 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS View document
12 Oct 2009 SECRETARY APPOINTED STEVEN GEOFFREY PARKER View document
12 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE View document
12 Oct 2009 DIRECTOR APPOINTED GRAHAM SHAW View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Jul 2009 ORD SHARES OF £0.01 TO ALTERNATIVE INV MARKET BE CANCELLED 24/07/2009 View document
21 Apr 2009 RETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY View document
11 Feb 2009 DIRECTOR APPOINTED GEORGE REGINALD ELLIOTT View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN HAGEN View document
26 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM UNIT 7 BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF View document
12 Jun 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Mar 2008 RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY View document
10 Jan 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
8 Aug 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY View document
3 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Apr 2006 RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
30 Jun 2005 £ NC 1140000/5000000 17/0 View document
30 Jun 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
30 Jun 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
30 Jun 2005 LOCATION OF DEBENTURE REGISTER View document
30 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
30 Jun 2005 NC INC ALREADY ADJUSTED 17/06/05 View document
30 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jun 2005 DIRECTOR RESIGNED View document
23 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Jun 2005 APPLICATION COMMENCE BUSINESS View document
16 Jun 2005 COMPANY NAME CHANGED HAMSARD 2803 PLC CERTIFICATE ISSUED ON 16/06/05 View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document