OXFORD ADVANCED SURFACES LIMITED - BEGBROKE


Company Profile Company Filings

Overview

OXFORD ADVANCED SURFACES LIMITED is a Private Limited Company from BEGBROKE and has the status: Active.
OXFORD ADVANCED SURFACES LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05846542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OXFORD ADVANCED SURFACES LIMITED - BEGBROKE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK
BEGBROKE
OX5 1PF

This Company Originates in : United Kingdom
Previous trading names include:
M&R 1016 LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIKKI MARIE COOPER Secretary 2019-09-27 CURRENT
MR VASSILIS RAGOUSSIS Apr 1993 British Director 2022-01-28 CURRENT
DR JON-PAUL GRIFFITHS Jun 1978 British Director 2017-08-04 CURRENT
DOCTOR ANDREW JAMES NAYLOR Oct 1972 British Director 2006-09-06 UNTIL 2008-04-21 RESIGNED
ZICKIE HWEI LING LIM Jan 1974 British Secretary 2006-06-14 UNTIL 2006-08-07 RESIGNED
MR CHRISTOPHER JAMES HILL Secretary 2017-08-29 UNTIL 2019-09-27 RESIGNED
MARK GERARD MOLONEY Feb 1959 British Director 2006-08-07 UNTIL 2008-04-21 RESIGNED
MR CHRISTOPHER JAMES HILL Mar 1980 British Director 2017-08-29 UNTIL 2020-12-31 RESIGNED
PHILIP GRAHAM SPINKS Mar 1971 British Secretary 2008-05-15 UNTIL 2017-08-29 RESIGNED
PHILIP GRAHAM SPINKS Mar 1971 British Director 2008-04-21 UNTIL 2017-08-29 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2006-09-06 UNTIL 2008-04-21 RESIGNED
DR PETER JOHN ROWLEY Jun 1943 British Director 2014-07-14 UNTIL 2017-07-25 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2006-06-14 UNTIL 2006-08-07 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2014-09-08 UNTIL 2016-01-08 RESIGNED
MR ADRIAN GILMOUR MELDRUM Mar 1970 British Director 2012-10-01 UNTIL 2014-07-14 RESIGNED
MR MICHAEL JOHN EDWARDS May 1958 British Director 2011-03-29 UNTIL 2013-09-13 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2016-01-09 UNTIL 2016-08-02 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2017-11-01 UNTIL 2021-07-19 RESIGNED
DR MICHAEL DOUGLAS EASON Jul 1974 British Director 2009-10-01 UNTIL 2011-03-29 RESIGNED
MR MARCELO LEONARDO BRAVO CORDERO Nov 1959 British Director 2006-09-06 UNTIL 2009-12-31 RESIGNED
DR DAVID CHARLES BOTT Nov 1953 British Director 2014-07-14 UNTIL 2021-07-19 RESIGNED
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 UNTIL 2008-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxeco Limited 2021-07-14 Manchester   Ownership of shares 75 to 100 percent
Mrs Rebecca Norwood 2021-03-24 - 2021-07-14 1/1982 Begbroke   Ownership of shares 25 to 50 percent
Ora Limited 2017-09-29 - 2021-07-14 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robert Norwood 2017-07-25 - 2021-03-24 10/1968 Begbroke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cream Capital Limited 2017-07-25 - 2017-09-26 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Peter John Rowley 2016-10-12 - 2017-07-25 6/1943 Begbroke   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Griffiths 2016-04-06 - 2021-07-14 9/1966 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OXFORD ADVANCED SURFACES LIMITED 2021-09-30 31-12-2020 £262,000 equity
Micro-entity Accounts - OXFORD ADVANCED SURFACES LIMITED 2020-10-22 31-12-2019 £413,000 equity
Micro-entity Accounts - OXFORD ADVANCED SURFACES LIMITED 2019-10-01 31-12-2018 £885,000 equity

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