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Oxonica Limited

05363273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dains Accountants Limited, 2 Chamberlain Square, Birmingham, B3 3AX
Incorporated 14/02/2005

Previously known as

Oxonica Plc · until 11/02/2011
Hamsard 2803 Plc · until 16/06/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Bruce Farleigh

director · Since 23/07/2007

INVESTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Richard Bruce Farleigh

director · Since 23/07/2007

British · United Kingdom · Age 65

Former

Hammonds Secretaries Limited

corporate director · Resigned 13/06/2005

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 13/06/2005

Hammonds Directors Limited

corporate nominee director · Resigned 13/06/2005

Charles John Eld

director · Resigned 27/09/2007

Christopher Mark Moore

director · Resigned 27/09/2007

Robert Martin Pettigrew

director · Resigned 27/09/2007

Martin John Hagen

director · Resigned 19/06/2008

Richard John George Clarke

secretary · Resigned 29/09/2009

Kevin Roger Kenneth Matthews

director · Resigned 29/09/2009

Richard John George Clarke

director · Resigned 29/09/2009

Edward Weeks

director · Resigned 29/09/2009

Gordon Ringold

director · Resigned 01/12/2009

George Reginald Elliott

director · Resigned 02/08/2011

Graham Ernest Shaw

director · Resigned 30/06/2024

Steven Geoffrey Parker

secretary · Resigned 15/02/2025

Persons with Significant Control

Mr Richard Bruce Farleigh

75–100% votes
Appoint directors

British · United Kingdom · Age 65

C/O Dains Accountants Limited, 2 Chamberlain Square, Birmingham, B3 3AX

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Dains Accountants Limited
2026-08-24

C/O DAINS ACCOUNTANTS LIMITED

post townBirmingham
2026-08-24

BIRMINGHAM

officer appointedFARLEIGH, Richard Bruce
2026-08-24