OXFORD METRICS PLC
Overview
| Company Name | OXFORD METRICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03998880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD METRICS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OXFORD METRICS PLC located?
| Registered Office Address | 6 Oxford Pioneer Park OX5 1QU Yarnton Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD METRICS PLC?
| Company Name | From | Until |
|---|---|---|
| OMG PLC | Mar 27, 2001 | Mar 27, 2001 |
| OXFORD METRICS GROUP LIMITED | Jun 14, 2000 | Jun 14, 2000 |
| LAW 2155 LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for OXFORD METRICS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OXFORD METRICS PLC?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for OXFORD METRICS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 05, 2025
| pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 04, 2025
| pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2025
| pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 20, 2025
| pages | SH06 | ||||||||||||||||||
Purchase of own shares. | pages | SH03 | ||||||||||||||||||
Purchase of own shares. | pages | SH03 | ||||||||||||||||||
Purchase of own shares. | pages | SH03 | ||||||||||||||||||
Termination of appointment of Catherine Lindsay Robertson as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 04, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 29, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 23, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 17, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 21, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 27, 2025
| 6 pages | SH06 | ||||||||||||||||||
Who are the officers of OXFORD METRICS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Catherine Lindsay | Secretary | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | British | Director | 180269350001 | |||||
| CLIMER, Naomi Wendy | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | United Kingdom | British | Company Director | 117940780001 | ||||
| FOX, Zoe Anne | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Accountant | 324639720001 | ||||
| O'CONNOR, Imogen Precious | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Company Director | 314168770002 | ||||
| PARRY, Roger George | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | United Kingdom | British | Non-Executive Director | 41614380002 | ||||
| TAYLOR, Paul Ronald | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Accountant | 90939300001 | ||||
| WILCOCK, Ian Christopher, Dr | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Company Director | 331442430001 | ||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| BOLTON, Nicholas Paul | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | United Kingdom | British | Company Director | 119150620002 | ||||
| CAREY, Adrian Courtney | Director | Oxford Industrial Park OX5 1QU Yarnton 6 Oxon United Kingdom | England | British | None | 96157220002 | ||||
| DEACON, David Anthony | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Company Director | 80128500003 | ||||
| LEWIN, Malcolm Thomas | Director | Flat 4 230 Woodstock Road OX2 7NJ Oxford | British | Director | 30299540004 | |||||
| MEDDINGS, Peter | Director | 6 Pyrton Lane OX49 5LX Watlington Oxfordshire | British | Company Director | 85557960001 | |||||
| MORRIS, Julian Ralph Windyer | Director | Oxford Industrial Park OX5 1QU Yarnton 6 Oxon United Kingdom | England | British | Director | 22303150003 | ||||
| NILLES, Brian | Director | 4710 Seashore Drive , Unit B Newport Beach Ca 92663 California | Usa | Company Director | 100266670001 | |||||
| QUANTRELL, David George | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Company Director | 94249360001 | ||||
| REEVE, Jonathon | Director | Oxford Industrial Park OX5 1QU Yarnton 6 Oxon United Kingdom | England | British | Consultant Engineer | 117479420003 | ||||
| ROBERTSON, Catherine Lindsay | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | Director | 180269350002 | ||||
| SIMONDS-GOODING, Anthony James Joseph | Director | 14 Minns Business Park 7 West Way OX2 0JB Oxford Oxfordshire | British | Director | 50867110003 | |||||
| STEELE, Christopher | Director | 17 Abberbury Road OX4 4ET Oxford | England | British | Company Director | 85557790001 | ||||
| THOMPSON, Peter Anthony, Sir | Director | The Mill House MK16 8ER Newport Pagnell Bucks | England | British | Director | 809410001 | ||||
| WHARTON, Peter | Director | 14 Minns Business Park OX2 0JB Oxford Oxfordshire | British | Director | 59898780001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
What are the latest statements on persons with significant control for OXFORD METRICS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0