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Oxa Autonomy Ltd

09242359

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

Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
Incorporated 30/09/2014

Previously known as

Oxbotica Limited · until 24/05/2023
Acitobox Limited · until 01/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Clive Gerald Scrivener

director · Since 30/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Dr Paul Michael Newman

director · Since 30/09/2014

ACADEMIC

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Gavin Jackson

director · Since 06/12/2021

CEO

BRITISH · UNITED KINGDOM · Age 49

Julia Steyn

director · Since 09/09/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Kevin Rodrigues

director · Since 22/05/2025

VENTURE CAPITALIST

PORTUGUESE · UNITED KINGDOM · Age 43

Also on 3 other boards

Alistair Andrew Carlyle Mccreadie

director · Since 31/12/2025

AUSTRALIAN · AUSTRALIA · Age 56

Ip2ipo Services Limited

director · Since 31/12/2025

BRITISH

Also on 143 other boards

Mr Gary Martin Steven

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Clive Gerald Scrivener

director · Since 30/09/2014

British · United Kingdom · Age 60

Paul Michael Newman

director · Since 30/09/2014

British · United Kingdom · Age 53

Julia Steyn

director · Since 09/09/2024

American · United States · Age 51

Kevin Rodrigues

director · Since 22/05/2025

Portuguese · United Kingdom · Age 43

Alistair Andrew Carlyle Mccreadie

director · Since 31/12/2025

Australian · Australia · Age 56

Gary Martin Steven

director · Since 31/12/2025

British · United Kingdom · Age 49

Ip2ipo Services Limited

corporate director · Since 31/12/2025

Reg: 05325867

Also on 143 other boards

Former

Graeme Peter Smith

director · Resigned 21/05/2019

Herbert Ingmar Posner

director · Resigned 18/12/2020

Fraser Aldan Robinson

director · Resigned 18/12/2020

Ozgur Tohumcu

director · Resigned 31/07/2021

Philip David Avery

director · Resigned 09/09/2024

Ip2ipo Services Limited

corporate director · Resigned 02/10/2024

Erin Colleen Brown

director · Resigned 14/02/2025

Graham Stephen Budd

director · Resigned 30/04/2025

Parkwalk Advisors Ltd

corporate director · Resigned 31/12/2025

James Gralton

director · Resigned 31/12/2025

Gavin Jackson

director · Resigned 02/06/2026

Persons with Significant Control

Former PSCs

Dr Paul Michael Newman

Ceased 22/12/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/11/2025Registered 24/11/2025Satisfied 28/05/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2022Registered 07/03/2022Satisfied 15/08/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Oxbotica Uhq 8050 Alec Issigonis Way
2026-07-12

OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY

post townOxford
2026-07-12

OXFORD