Oxford Semantic Technologies Limited in OXFORD

Oxford Semantic Technologies Limited OXFORD

Founded in 2016, Oxford Semantic Technologies, classified under reg no. 10531895 is an active company. Currently registered at 2 Littlegate Street OX1 1QT, Oxford the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Mathieu A., Yunsu L. and Ji L. and others. Of them, Yunsu L., Ji L., Peter C. have been with the company the longest, being appointed on 16 July 2024 and Mathieu A. has been with the company for the least time - from 14 August 2024. As of 10 November 2024, there were 8 ex directors - Sung B., Ju C. and others listed below. There were no ex secretaries.

Oxford Semantic Technologies Limited Address / Contact

Office Address	2 Littlegate Street
Town	Oxford
Post code	OX1 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10531895
Date of Incorporation	Mon, 19th Dec 2016
Industry	Other information technology service activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (315 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Mathieu A.

Position: Director

Appointed: 14 August 2024

Yunsu L.

Position: Director

Appointed: 16 July 2024

Ji L.

Position: Director

Appointed: 16 July 2024

Peter C.

Position: Director

Appointed: 16 July 2024

Sung B.

Position: Director

Appointed: 10 May 2024

Resigned: 16 July 2024

Ju C.

Position: Director

Appointed: 28 October 2022

Resigned: 28 March 2024

Hema P.

Position: Director

Appointed: 12 September 2022

Resigned: 16 July 2024

Kevin L.

Position: Director

Appointed: 14 March 2019

Resigned: 28 October 2022

Ian H.

Position: Director

Appointed: 15 March 2017

Resigned: 16 July 2024

Bernardo C.

Position: Director

Appointed: 15 March 2017

Resigned: 16 July 2024

Adam P.

Position: Director

Appointed: 19 December 2016

Resigned: 16 July 2024

Boris M.

Position: Director

Appointed: 19 December 2016

Resigned: 16 July 2024

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Boris M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boris M.

Notified on	19 December 2016
Ceased on	10 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31

Balance Sheet
Current Assets	601 912

Other
Creditors	1 500
Net Current Assets Liabilities	600 412
Total Assets Less Current Liabilities	600 412

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-07-16: 1751.79 GBP filed on: 25th, July 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-07-16: 1751.79 GBP filed on: 25th, July 2024	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-07-16 filed on: 23rd, July 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-05-10 filed on: 11th, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-28 filed on: 28th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-03-25 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-25 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-10-28 filed on: 28th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-28 filed on: 28th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 13th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-25 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
AD01	New registered office address 2 Littlegate Street Oxford OX1 1QT. Change occurred on 2021-05-26. Company's previous address: Units 1 & 2, Field View Baynards Green Business Park Bicester Oxfordshire OX27 7SG United Kingdom. filed on: 26th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-25 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-25 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, October 2019	resolution	Free Download (47 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, September 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2019	resolution	Free Download (46 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, April 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-03-10 filed on: 4th, April 2019	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-03-14 filed on: 27th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-25 filed on: 25th, March 2019	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2019-03-18: 1751.79 GBP filed on: 25th, March 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-10-31: 1403.34 GBP filed on: 12th, February 2019	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-12-18 filed on: 19th, December 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address Units 1 & 2, Field View Baynards Green Business Park Bicester Oxfordshire OX27 7SG. Change occurred on 2017-11-30. Company's previous address: C/O Greenaway Scott Limited 99 the Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY. filed on: 30th, November 2017	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 27th, July 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2017	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, March 2017	resolution	Free Download (31 pages)
SH01	Statement of Capital on 2017-03-15: 1203.34 GBP filed on: 21st, March 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2017-03-15 filed on: 17th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-15 filed on: 17th, March 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-10: 1000.00 GBP filed on: 13th, March 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-10: 600.00 GBP filed on: 13th, March 2017	capital	Free Download (3 pages)
AD01	New registered office address C/O Greenawat Scott Limited 99 the Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY. Change occurred on 2017-01-10. Company's previous address: The Innovation Centre 99 Park Drive Milton Park, Milton Abingdon OX14 4RY England. filed on: 10th, January 2017	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2016	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2016-12-19: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Oxford Semantic Technologies Limited OXFORD

Oxford Semantic Technologies Limited Address / Contact

Company Information / Profile

Company staff

Mathieu A.

Yunsu L.

Ji L.

Peter C.

Sung B.

Ju C.

Hema P.

Kevin L.

Ian H.

Bernardo C.

Adam P.

Boris M.

People with significant control

Annual reports financial information

Company filings

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