OXECO LIMITED
Overview
| Company Name | OXECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13142426 |
| 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 OXECO LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OXECO LIMITED located?
| Registered Office Address | Centre For Innovation & Enterprise Begbroke Science Park Woodstock Road OX5 1PF Begbroke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD NANOMATERIALS LIMITED | Feb 19, 2021 | Feb 19, 2021 |
| OXFORD NANOMATERIAL SYSTEMS LIMITED | Jan 19, 2021 | Jan 19, 2021 |
What are the latest accounts for OXECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXECO LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for OXECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Lawrence Ede-Golightly as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Buta Singh Atwal as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Norwood as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Centre for Innovation & Enterprise Begbroke Science Park Woodstock Road Begbroke OX5 1PF on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of David Charles Bott as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Appointment of Mr Buta Singh Atwal as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Vassilis Ragoussis on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon-Paul Griffiths on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Lawrence Ede-Golightly on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Nikki Marie Cooper on Sep 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Charles Bott on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 9 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Rebecca Norwood as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of OXECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Nikki Marie | Secretary | c/o Oxford Advanced Services Begbroke Science Park Yarnton OX5 1PF Kidlington Cie England | 282471920001 | |||||||
| GRIFFITHS, Jon-Paul | Director | c/o Oxford Advanced Services Begbroke Science Park Yarnton OX5 1PF Kidlington Centre For Innovation And Enterprise England | England | British | 236442850001 | |||||
| NORWOOD, David | Director | Begbroke Science Park Woodstock Road OX5 1PF Begbroke Centre For Innovation & Enterprise England | Portugal | British | 329047460001 | |||||
| RAGOUSSIS, Vassilis | Director | c/o Oxford Advanced Services Begbroke Science Park Yarnton OX5 1PF Kidlington Centre For Innovation And Enterprise England | England | British | 287441780001 | |||||
| ATWAL, Buta Singh | Director | Begbroke Hill Yarnton OX5 1PF Kidlington Cie, Begbroke Science Park England | England | British | 183023850001 | |||||
| BOTT, David Charles | Director | c/o Oxford Advanced Services Begbroke Science Park Yarnton OX5 1PF Kidlington Centre For Innovation And Enterprise England | England | British | 282046130001 | |||||
| EDE-GOLIGHTLY, James Lawrence | Director | c/o Oxford Advanced Services Begbroke Science Park Yarnton OX5 1PF Kidlington Centre For Innovation And Enterprise England | United Kingdom | British | 115116890003 |
Who are the persons with significant control of OXECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rebecca Norwood | Jul 14, 2021 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Ora Limited | Jul 14, 2021 | Esplanade St. Helier JE2 3AS Jersey C/O Sarossa Plc, Floor 1 Liberation Station Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Ian Griffiths | Jul 14, 2021 | Begbroke Science Park Woodstock Road OX5 1PF Begbroke Centre For Innovation & Enterprise England | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon-Paul Griffiths | Jan 19, 2021 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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