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OXBOTICA LIMITED

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

This company is commonly known as Oxbotica Limited. The company was founded 9 years ago and was given the registration number 09242359. The firm's registered office is in OXFORD. You can find them at Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OXBOTICA LIMITED
Company Number:09242359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England, OX4 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director30 September 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director22 December 2020Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director11 May 2022Active
Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director15 April 2021Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director06 December 2021Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director30 September 2014Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director30 September 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Corporate Director04 September 2018Active
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP

Corporate Director22 December 2020Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director30 September 2014Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director18 September 2018Active
Milford House, 1a Mayfield Road, Summerton, Oxford, England, OX2 7EL

Director30 September 2014Active
Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HW

Director21 May 2019Active

People with Significant Control

Dr Paul Michael Newman
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford, England, OX4 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History


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DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Accounts

Accounts with accounts type full.

Download
2023-05-24Change of name

Certificate change of name company.

Download
2023-01-03Capital

Capital allotment shares.

Download
2023-01-03Capital

Capital allotment shares.

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2022-12-29Resolution

Resolution.

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2022-12-29Incorporation

Memorandum articles.

Download
2022-12-02Accounts

Change account reference date company current extended.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Miscellaneous

Legacy.

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2022-06-21Capital

Capital allotment shares.

Download
2022-05-18Incorporation

Memorandum articles.

Download
2022-05-18Resolution

Resolution.

Download
2022-03-31Miscellaneous

Legacy.

Download
2022-03-14Accounts

Accounts with accounts type full.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-29Officers

Appoint person director company with name date.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Incorporation

Memorandum articles.

Download
2021-08-09Resolution

Resolution.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-05-18Capital

Capital allotment shares.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-04

.

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