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ANALYTICA LIMITED

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

This company is commonly known as Analytica Limited. The company was founded 33 years ago and was given the registration number 02589403. The firm's registered office is in OXFORDSHIRE. You can find them at 5 Alfred Street, Oxford, Oxfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANALYTICA LIMITED
Company Number:02589403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Alfred Street, Oxford, Oxfordshire, OX1 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baldon House, Marsh Baldon, Oxford, OX44 9LS

Director07 May 1991Active
5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

Secretary01 October 1996Active
100 Marlborough Road, Oxford, OX1 4LS

Secretary24 January 1995Active
5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

Secretary09 August 2013Active
Tithe Barn, Stroud Green, Newbury, RG14 7JA

Secretary07 May 1991Active
5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

Secretary30 April 2015Active
5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

Secretary31 May 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 March 1991Active
41 Buckingham Street, Oxford, OX1 4LH

Director27 November 1997Active
100 Marlborough Road, Oxford, OX1 4LS

Director24 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 March 1991Active
Tithe Barn, Stroud Green, Newbury, RG14 7JA

Director07 May 1991Active
5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

Director09 August 2013Active

People with Significant Control

Mrs Suannah Kelly Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:American
Address:5 Alfred Street, Oxfordshire, OX1 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Reginald Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:American
Address:5 Alfred Street, Oxfordshire, OX1 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-06-12Officers

Termination secretary company with name termination date.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Appoint person secretary company with name date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-05-14Officers

Termination secretary company with name termination date.

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2015-05-14Officers

Appoint person secretary company with name date.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Officers

Appoint person director company with name.

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2013-09-30Officers

Appoint person director company with name.

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2013-08-12Officers

Termination secretary company with name.

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