OXSENSIS LIMITED - DIDCOT


Company Profile Company Filings

Overview

OXSENSIS LIMITED is a Private Limited Company from DIDCOT ENGLAND and has the status: Active.
OXSENSIS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894975. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXSENSIS LIMITED - DIDCOT

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6, GENESIS BUILDING LIBRARY AVENUE
DIDCOT
OX11 0SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID MACAFEE Sep 1963 British Director 2011-07-25 CURRENT
ANTHONY JOSEPH SWEETMAN Sep 1977 British Director 2023-02-27 CURRENT
MR BARRY ROBINSON Dec 1974 British Director 2023-07-13 CURRENT
MR FRANZ-JOSEF VOGEL Feb 1960 German Director 2022-03-04 CURRENT
MR ANTHONY SWEETMAN Secretary 2023-03-28 CURRENT
THOMAS HILLERICH Jun 1990 German Director 2023-03-02 CURRENT
MR DEREK CHARLES WHITWORTH May 1959 Director 2019-06-04 UNTIL 2023-02-27 RESIGNED
DR MICHAEL WILLIAM JOHNSON Feb 1944 British Director 2004-09-10 UNTIL 2007-03-31 RESIGNED
MR IAN JOESBURY Sep 1962 British Director 2016-09-19 UNTIL 2023-02-27 RESIGNED
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director 2007-04-17 UNTIL 2012-04-05 RESIGNED
DR ANDREW GEORGE RICKMAN Mar 1960 British Director 2004-09-10 UNTIL 2012-05-25 RESIGNED
MR IAN PAGE Feb 1948 English Director 2005-07-06 UNTIL 2007-04-17 RESIGNED
MR IAIN MALCOLM ROBERTSON Aug 1941 British Director 2007-09-11 UNTIL 2009-11-27 RESIGNED
PAUL MORGAN VERNON Sep 1966 British Director 2003-10-21 UNTIL 2004-09-10 RESIGNED
MR DAVID FRANCIS GAHAN Mar 1963 British Director 2003-09-10 UNTIL 2010-12-16 RESIGNED
MR MARTIN JAY Jul 1939 British Director 2009-11-27 UNTIL 2019-03-31 RESIGNED
MR DAVID FRANCIS GAHAN Mar 1963 British Secretary 2005-01-31 UNTIL 2008-07-18 RESIGNED
MR PATRICK JAMES COHEN Feb 1972 British Secretary 2008-07-18 UNTIL 2023-03-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2010-07-19 UNTIL 2012-11-02 RESIGNED
MR CONRAD LANGTON Dec 1971 British Director 2015-03-01 UNTIL 2021-12-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2003-09-10 RESIGNED
MR ARNOLD PETER ROSCOE HARPIN Aug 1964 British Director 2005-04-15 UNTIL 2012-04-20 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2007-07-02 UNTIL 2010-07-19 RESIGNED
MR STEPHEN JAMES FASHAM Jan 1973 British Director 2012-04-01 UNTIL 2013-09-20 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2012-11-29 UNTIL 2023-02-27 RESIGNED
MR JOHN PAUL DRAKE Feb 1972 British Director 2005-04-15 UNTIL 2012-12-31 RESIGNED
MR PATRICK JAMES COHEN Feb 1972 British Director 2010-04-26 UNTIL 2023-10-13 RESIGNED
MR STEPHEN BURTON May 1951 British Director 2005-07-06 UNTIL 2007-07-02 RESIGNED
DR IAN MARK BUCKLEY GOLDER Oct 1951 British Director 2006-06-19 UNTIL 2023-02-27 RESIGNED
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2003-09-10 UNTIL 2003-10-22 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2003-09-10 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wika Instruments Limited 2022-03-04 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Albion Capital Group Llp 2020-08-19 - 2023-02-27 London   Ownership of shares 25 to 50 percent as trust

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