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Oxford Archaeology Limited

01618597

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Janus House, Osney Mead, Oxford, OX2 0ES
Incorporated 02/03/1982

Previously known as

Oxford Archaeological Unit Limited(The) · until 01/02/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

72200
Research and experimental development on social sciences and humanities

Officers

Mr William Richard Christian Briant

director · Since 30/03/2009

UNIVERSITY ADMINISTRATOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Ms Jan Wills Ba Fsa Mifa

director · Since 04/07/2017

ARCHAEOLOGIST

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Gillian Margaret Andrews

director · Since 10/06/2020

CULTURAL HERITAGE CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Paul Chadwick

director · Since 25/11/2020

RETIRED

BRITISH · ENGLAND · Age 72

Mr Simon Blackmore

director · Since 25/11/2020

RETIRED

BRITISH · ENGLAND · Age 74

Mr Andrew Peter Lane

secretary · Since 18/05/2021

Dr Alison Macdonald

director · Since 07/06/2023

ASSISTANT DIRECTOR, CONTINUING EDUCATION

BRITISH · ENGLAND · Age 58

Professor Amy Bogaard

director · Since 22/11/2023

PROFESSOR OF ARCHAEOLOGY

CANADIAN · ENGLAND · Age 54

Ms Susan Patricia Cooper

director · Since 19/03/2025

CHARITY CONSULTANT

BRITISH · ENGLAND · Age 69

William Richard Christian Briant

director · Since 30/03/2009

British · England · Age 74

Jan Wills

director · Since 04/07/2017

British · England · Age 74

Gillian Margaret Andrews

director · Since 10/06/2020

British · England · Age 73

Simon Blackmore

director · Since 25/11/2020

British · England · Age 74

Paul Chadwick

director · Since 25/11/2020

British · England · Age 72

Andrew Peter Lane

secretary · Since 18/05/2021

Alison Macdonald

director · Since 07/06/2023

British · England · Age 58

Amy Bogaard

director · Since 22/11/2023

Canadian · England · Age 54

Susan Patricia Cooper

director · Since 19/03/2025

British · England · Age 69

Stephen Andrew Cooke

director · Since 19/03/2025

British · England · Age 60

Former

John Lloyd

director · Resigned 22/07/1992

Andrew Sherratt

director · Resigned 07/07/1993

David Ranson

director · Resigned 07/07/1993

Elizabeth Martin Roberts

director · Resigned 06/07/1994

Louise Armstrong

secretary · Resigned 01/04/1995

Margaret Ware

director · Resigned 01/04/1995

Louise Armstrong

director · Resigned 01/04/1995

John Blair

director · Resigned 01/04/1995

Jean Cook

director · Resigned 01/04/1995

John Steane

director · Resigned 01/04/1995

Peter Salway

director · Resigned 10/07/1996

Geoffrey Maisey Fowler

director · Resigned 27/12/1996

Thomas James Taylor

director · Resigned 28/02/1997

Christopher John Cheetham

director · Resigned 02/10/2002

John Desmond James Howard

director · Resigned 08/10/2003

Francis John Ware

director · Resigned 11/05/2005

Thomas Clifford Mayho

director · Resigned 11/05/2005

Margaret Ware

director · Resigned 26/10/2005

Kenneth Scott Painter

director · Resigned 26/10/2005

John Derek Waltham

secretary · Resigned 07/04/2006

John Gordon Charlesworth

director · Resigned 24/10/2007

Richard John Bradley

director · Resigned 17/03/2008

David Richard Michael Gaimster

director · Resigned 18/05/2010

Roger James Kendal

director · Resigned 26/10/2011

Louise Armstrong

director · Resigned 26/10/2011

Peter Thomas Warry

director · Resigned 26/10/2011

Adrian Stuart Tindall

director · Resigned 18/11/2016

Laurence John Keen

director · Resigned 05/05/2017

Richard John Cruse

director · Resigned 27/11/2019

Simon Leslie Palmer

secretary · Resigned 18/05/2021

Peter Thomas Warry

director · Resigned 17/11/2021

John Barrett

director · Resigned 14/09/2022

Christopher Hugh Gosden

director · Resigned 22/11/2023

Helena Francisca Hamerow

director · Resigned 22/11/2023

Mr Stephen Andrew Cooke

director · Resigned 01/09/2026

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/09/2018Registered 18/09/2018
charge
outstanding

BARCLAYS BANK PLC

Created 09/08/1999Registered 19/08/1999
charge
outstanding

OLIVETTI UK LIMITED

Created 27/06/1996Registered 03/07/1996

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Janus House
2026-08-08

JANUS HOUSE

post townOxford
2026-08-08

OXFORD

officer appointedLANE, Andrew Peter
2026-08-08
officer appointedANDREWS, Gillian Margaret
2026-08-08
officer appointedBLACKMORE, Simon
2026-08-08
officer appointedBOGAARD, Amy, Professor
2026-08-08
officer appointedBRIANT, William Richard Christian
2026-08-08
officer appointedCHADWICK, Paul
2026-08-08
officer appointedCOOKE, Stephen Andrew
2026-08-08
officer appointedCOOPER, Susan Patricia
2026-08-08
officer appointedMACDONALD, Alison, Dr
2026-08-08
officer appointedWILLS, Jan
2026-08-08