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OXENTIA LTD

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

This company is commonly known as Oxentia Ltd. The company was founded 7 years ago and was given the registration number 10537918. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OXENTIA LTD
Company Number:10537918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Director24 May 2022Active
30, Upper High Street, Thame, England, OX9 3EZ

Director22 December 2016Active
30, Upper High Street, Thame, England, OX9 3EZ

Director03 July 2017Active
30, Upper High Street, Thame, England, OX9 3EZ

Director03 July 2017Active

People with Significant Control

Oxford University Innovation Ltd
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:University Offices, 3 Wellington Square, Oxford, United Kingdom, OX1 2JD
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Stephen Charles Cleverley
Notified on:22 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Willow Court, 7 West Way, Oxford, England, OX2 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-04-09Capital

Capital return purchase own shares treasury capital date.

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2024-03-19Resolution

Resolution.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-03Capital

Capital allotment shares.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Capital

Capital allotment shares.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Capital

Capital cancellation shares.

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2021-06-04Capital

Capital return purchase own shares.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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