OXFORD CONVERSIS LIMITED: Filings

  • Overview

    Company NameOXFORD CONVERSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD CONVERSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Office 10 Building B Kirtlington Business Centre, Slade Farm Kirtlington Oxfordshire OX5 3JA United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Feb 13, 2026

    1 pagesAD01

    Appointment of Jtc (Uk) Limited as a secretary on Feb 06, 2026

    2 pagesAP04

    Notification of Iqvia Ltd. as a person with significant control on Feb 06, 2026

    2 pagesPSC02

    Cessation of Ruxley Holdings Limited as a person with significant control on Feb 06, 2026

    1 pagesPSC07

    Appointment of Mark Sherriff as a director on Feb 06, 2026

    2 pagesAP01

    Appointment of Kevin Landells as a director on Feb 06, 2026

    2 pagesAP01

    Appointment of Richard Parnell as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Andrew Martin Muddyman as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Craig David Harrison as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Charlotte Futter as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Ray Alexander Holden Barrett as a director on Feb 06, 2026

    1 pagesTM01

    Satisfaction of charge 045803400002 in full

    1 pagesMR04

    Register(s) moved to registered inspection location C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford Oxfordshire OX1 1JD

    1 pagesAD03

    Register inspection address has been changed to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford Oxfordshire OX1 1JD

    1 pagesAD02

    Director's details changed for Ms Charlotte Terry on Aug 04, 2025

    2 pagesCH01

    Director's details changed for Mr Craig David Harrison on Oct 10, 2025

    2 pagesCH01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Change of details for Ruxley Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    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