UKBizDB.co.uk

OXFORD PHOTOVOLTAICS LIMITED

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

This company is commonly known as Oxford Photovoltaics Limited. The company was founded 14 years ago and was given the registration number 07127476. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:OXFORD PHOTOVOLTAICS LIMITED
Company Number:07127476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, EC2Y 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7/8, Oxford Industrial Park, Mead Road,Yarnton, Oxford, United Kingdom, OX51QU

Secretary12 February 2020Active
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU

Director15 March 2019Active
39, Schorenstrasse, Gwatt (Thun), Switzerland, CH3645

Director01 July 2020Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director22 July 2015Active
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU

Director07 February 2023Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director24 November 2010Active
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU

Director07 February 2023Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, United Kingdom, 0X5 1QU

Secretary09 May 2018Active
6th Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP

Corporate Secretary18 March 2011Active
Begbroke Centre For Innovation And Enterprise, Begbroke Hill, Woodstock Road, Begbroke, England, OX5 1PF

Director24 November 2010Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director01 July 2015Active
Meyer Burger Technology Ag, Schorenstrasse 39, Gwatt (Thun), Switzerland, CH3645

Director27 March 2019Active
Unit 7-8, Oxford Pioneer Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU

Director29 July 2021Active
Unit 7/8, Oxford Industrial Park, Mead Road,Yarnton, Oxford, United Kingdom, OX5 1QU

Director12 February 2020Active
7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director20 May 2015Active
7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director19 November 2013Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director28 March 2013Active
Grounds Farm, Hook Norton, Banbury, United Kingdom, OX15 5LR

Director23 June 2011Active
Unit 7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director22 April 2015Active
Ewert House, Ewert Place, Summertown, Oxford, England, OX2 7SG

Director16 January 2010Active
Equinor Asa, Martin Linges Vei 33, Fornebu, Norway, 1330

Director15 March 2019Active
Unit 7/8, Oxford Industrial Park, Mead Road, Oxford, United Kingdom, OX5 1QU

Director13 June 2018Active
6th, Floor, One London Wall, London, England, EC2Y 5EB

Director24 November 2010Active
7/8, Oxford Industrial Park, Mead Road, Yarnton, United Kingdom, OX5 1QU

Director23 June 2011Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination secretary company with name termination date.

Download
2024-02-09Accounts

Accounts with accounts type group.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-05-24Capital

Capital allotment shares.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-03-03Capital

Capital allotment shares.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Capital

Capital allotment shares.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-11-14Address

Change registered office address company with date old address new address.

Download
2022-11-07Accounts

Accounts with accounts type group.

Download
2022-11-04Capital

Capital allotment shares.

Download
2022-08-25Resolution

Resolution.

Download
2022-07-05Capital

Capital allotment shares.

Download
2022-07-05Capital

Capital allotment shares.

Download
2022-07-05Capital

Capital allotment shares.

Download
2022-05-06Capital

Capital allotment shares.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.