This company is commonly known as Oxford Advanced Surfaces Limited. The company was founded 18 years ago and was given the registration number 05846542. The firm's registered office is in BEGBROKE. You can find them at Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | OXFORD ADVANCED SURFACES LIMITED |
|---|---|---|
| Company Number | : | 05846542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Secretary | 27 September 2019 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 04 August 2017 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 28 January 2022 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Secretary | 29 August 2017 | Active |
| 20 Corner Park, Saffron Walden, CB10 2EF | Secretary | 14 June 2006 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF | Secretary | 15 May 2008 | Active |
| 112 Hills Road, Cambridge, CB2 1PH | Corporate Secretary | 07 August 2006 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 14 July 2014 | Active |
| 6 Stone Meadow, Oxford, OX2 6TQ | Director | 06 September 2006 | Active |
| Begbroke Science Park, Sandy Lane, Yarnton, OX5 1PF | Director | 01 October 2009 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 01 November 2017 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 09 January 2016 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF | Director | 29 March 2011 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 29 August 2017 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF | Director | 01 October 2012 | Active |
| 83 Fogwell Road, Oxford, OX2 9SD | Director | 07 August 2006 | Active |
| 44 Bollo Lane, Chiswick, London, W4 5LT | Director | 06 September 2006 | Active |
| 2 The Cenacle, Cambridge, CB3 9JS | Director | 14 June 2006 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, OX5 1PF | Director | 14 July 2014 | Active |
| White House, Cliff Road Acton Bridge, Northwich, CW8 3QP | Director | 06 September 2006 | Active |
| Centre For Innovation And Enterprise, Begbroke Science Park, Woodstock Road, Begbroke, England, OX5 1PF | Director | 21 April 2008 | Active |
| 24, Cornhill, London, England, EC3V 3ND | Corporate Director | 08 September 2014 | Active |
| Oxeco Limited | ||
| Notified on | : | 14 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, England, M3 3AA |
| Nature of control | : |
|
| Mrs Rebecca Norwood | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | Centre For Innovation And Enterprise, Begbroke Science Park, Begbroke, OX5 1PF |
| Nature of control | : |
|
| Ora Limited | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Floor 1 Liberation Station, Esplanade, Jersey, Jersey, JE2 3AS |
| Nature of control | : |
|
| Mr David Robert Norwood | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Centre For Innovation And Enterprise, Begbroke Science Park, Begbroke, OX5 1PF |
| Nature of control | : |
|
| Cream Capital Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Augres House, La Route De La Trinite, Jersey, Channel Islands, JE2 4JD |
| Nature of control | : |
|
| Dr Peter John Rowley | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | Centre For Innovation And Enterprise, Begbroke Science Park, Begbroke, OX5 1PF |
| Nature of control | : |
|
| Mr Richard Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Augres House, La Route De La Trinite, Jersey, Jersey, JE2 4JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Incorporation | Memorandum articles. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-05-05 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Incorporation | Memorandum articles. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
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