OXONICA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OXONICA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OXONICA LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OXONICA LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2803 PLC (until 16/06/2005)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2009-10-01 CURRENT
RICHARD BRUCE FARLEIGH Nov 1960 Australian Director 2007-07-23 CURRENT
STEVEN GEOFFREY PARKER Secretary 2009-10-01 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-14 UNTIL 2005-06-13 RESIGNED
HSE SECRETARIES LIMITED Corporate Director 2005-02-14 UNTIL 2005-06-13 RESIGNED
MR EDWARD WEEKS Aug 1946 British Director 2005-06-17 UNTIL 2009-09-29 RESIGNED
DR GORDON RINGOLD Jan 1951 American Director 2006-02-09 UNTIL 2009-12-01 RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director 2005-06-17 UNTIL 2007-09-27 RESIGNED
MR CHRISTOPHER MARK MOORE Dec 1944 British Director 2005-06-17 UNTIL 2007-09-27 RESIGNED
DR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2005-06-13 UNTIL 2009-09-29 RESIGNED
MR MARTIN JOHN HAGEN Sep 1951 British Director 2006-01-25 UNTIL 2008-06-19 RESIGNED
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2008-01-12 UNTIL 2011-08-02 RESIGNED
CHARLES JOHN ELD Jan 1952 British Director 2005-06-17 UNTIL 2007-09-27 RESIGNED
MR RICHARD JOHN GEORGE CLARKE Apr 1955 British Director 2005-06-13 UNTIL 2009-09-29 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-02-14 UNTIL 2005-06-13 RESIGNED
MR RICHARD JOHN GEORGE CLARKE Apr 1955 British Secretary 2005-06-13 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Bruce Farleigh 2016-04-06 11/1960 London   Ownership of shares 25 to 50 percent

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