Oxonica Limited in 148 Edmund Street BIRMINGHAM

Oxonica Limited BIRMINGHAM

Oxonica started in year 2005 as Private Limited Company with registration number 05363273. The Oxonica company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR. Since Thu, 16th Jun 2005 Oxonica Limited is no longer carrying the name Hamsard 2803 PLC.

At present there are 2 directors in the the firm, namely Graham S. and Richard F.. In addition one secretary - Steven P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard C. who worked with the the firm until 29 September 2009.

Oxonica Limited Address / Contact

Office Address	Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2	148 Edmund Street
Town	Birmingham
Post code	B3 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05363273
Date of Incorporation	Mon, 14th Feb 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Graham S.

Position: Director

Appointed: 01 October 2009

Steven P.

Position: Secretary

Appointed: 01 October 2009

Richard F.

Position: Director

Appointed: 23 July 2007

George E.

Position: Director

Appointed: 12 January 2008

Resigned: 02 August 2011

Gordon R.

Position: Director

Appointed: 09 February 2006

Resigned: 01 December 2009

Martin H.

Position: Director

Appointed: 25 January 2006

Resigned: 19 June 2008

Charles E.

Position: Director

Appointed: 17 June 2005

Resigned: 27 September 2007

Christopher M.

Position: Director

Appointed: 17 June 2005

Resigned: 27 September 2007

Robert P.

Position: Director

Appointed: 17 June 2005

Resigned: 27 September 2007

Edward W.

Position: Director

Appointed: 17 June 2005

Resigned: 29 September 2009

Richard C.

Position: Director

Appointed: 13 June 2005

Resigned: 29 September 2009

Richard C.

Position: Secretary

Appointed: 13 June 2005

Resigned: 29 September 2009

Kevin M.

Position: Director

Appointed: 13 June 2005

Resigned: 29 September 2009

Hammonds Secretaries Limited

Position: Corporate Director

Appointed: 14 February 2005

Resigned: 13 June 2005

Hammonds Directors Limited

Position: Nominee Director

Appointed: 14 February 2005

Resigned: 13 June 2005

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 13 June 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Richard F. This PSC and has 25-50% shares.

Richard F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hamsard 2803 PLC	June 16, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 20th, March 2012	annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (76 pages)
SH20	Statement by directors filed on: 28th, February 2011	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 28th Feb 2011: 655559.43 GBP filed on: 28th, February 2011	capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, February 2011	incorporation	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 2010	incorporation	Free Download (61 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2010	incorporation	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 31st, July 2009	accounts	Free Download (44 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (57 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 27108 shares on Wed, 16th Jan 2008. Value of each share 0.01 £, total number of shares: 649758. filed on: 1st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 27108 shares on Wed, 16th Jan 2008. Value of each share 0.01 £, total number of shares: 649758. filed on: 1st, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4682 shares on Thu, 10th Jan 2008. Value of each share 0.01 £, total number of shares: 649487. filed on: 24th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4682 shares on Thu, 10th Jan 2008. Value of each share 0.01 £, total number of shares: 649487. filed on: 24th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 15619045 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 649441. filed on: 11th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 15619045 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 649441. filed on: 11th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 4452381 shares on Wed, 19th Dec 2007. Value of each share 0.01 £, total number of shares: 493251. filed on: 10th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 4452381 shares on Wed, 19th Dec 2007. Value of each share 0.01 £, total number of shares: 493251. filed on: 10th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 21071 shares on Wed, 28th Nov 2007. Value of each share 0.01 £, total number of shares: 448728. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 21071 shares on Wed, 28th Nov 2007. Value of each share 0.01 £, total number of shares: 448728. filed on: 19th, December 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (43 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 9228 shares on Tue, 20th Mar 2007. Value of each share 0.01 £, total number of shares: 448518. filed on: 17th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9228 shares on Tue, 20th Mar 2007. Value of each share 0.01 £, total number of shares: 448518. filed on: 17th, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 4304 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 448426. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4304 shares on Thu, 22nd Mar 2007. Value of each share 0.01 £, total number of shares: 448426. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 338231 shares on Fri, 19th Jan 2007. Value of each share 0.01 £, total number of shares: 427483. filed on: 14th, March 2007	capital	Free Download (5 pages)
88(2)R	Alloted 2090005 shares on Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 448383. filed on: 14th, March 2007	capital	Free Download (17 pages)
88(2)R	Alloted 338231 shares on Fri, 19th Jan 2007. Value of each share 0.01 £, total number of shares: 427483. filed on: 14th, March 2007	capital	Free Download (5 pages)
88(2)R	Alloted 2090005 shares on Fri, 9th Feb 2007. Value of each share 0.01 £, total number of shares: 448383. filed on: 14th, March 2007	capital	Free Download (17 pages)
88(2)O	Alloted 40759 shares on Fri, 26th Jan 2007. Value of each share 0.01 £. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 40759 shares on Fri, 26th Jan 2007. Value of each share 0.01 £. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 40579 shares on Fri, 26th Jan 2007. Value of each share 0.01 £, total number of shares: 424101. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 40579 shares on Fri, 26th Jan 2007. Value of each share 0.01 £, total number of shares: 424101. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12702 shares on Wed, 3rd Jan 2007. Value of each share 0.01 £, total number of shares: 423696. filed on: 13th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12702 shares on Wed, 3rd Jan 2007. Value of each share 0.01 £, total number of shares: 423696. filed on: 13th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 84205 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 423569. filed on: 18th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 84205 shares on Wed, 6th Dec 2006. Value of each share 0.01 £, total number of shares: 423569. filed on: 18th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 18952 shares on Wed, 11th Oct 2006. Value of each share 0.01 £, total number of shares: 422727. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 18952 shares on Wed, 11th Oct 2006. Value of each share 0.01 £, total number of shares: 422727. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 69210 shares on Tue, 19th Sep 2006. Value of each share 0.01 £, total number of shares: 422538. filed on: 4th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 69210 shares on Tue, 19th Sep 2006. Value of each share 0.01 £, total number of shares: 422538. filed on: 4th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 829356 shares on Tue, 29th Aug 2006. Value of each share 0.01 £, total number of shares: 421846. filed on: 11th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 829356 shares on Tue, 29th Aug 2006. Value of each share 0.01 £, total number of shares: 421846. filed on: 11th, September 2006	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (39 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 5023554 shares on Thu, 9th Feb 2006. Value of each share 0.01 £, total number of shares: 418288. filed on: 16th, March 2006	capital	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, March 2006	capital	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, March 2006	capital	Free Download (7 pages)
88(2)R	Alloted 5023554 shares on Thu, 9th Feb 2006. Value of each share 0.01 £, total number of shares: 418288. filed on: 16th, March 2006	capital	Free Download (11 pages)
88(2)R	Alloted 991644 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 368053. filed on: 10th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 991644 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 368053. filed on: 10th, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, November 2005	capital	Free Download (5 pages)
88(2)R	Alloted 2050646 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 271550. filed on: 30th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8658797 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 358137. filed on: 30th, September 2005	capital	Free Download (8 pages)
88(2)R	Alloted 2050646 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 271550. filed on: 30th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8658797 shares on Wed, 20th Jul 2005. Value of each share 0.01 £, total number of shares: 358137. filed on: 30th, September 2005	capital	Free Download (8 pages)
88(2)R	Alloted 25104224 shares on Thu, 16th Jun 2005. Value of each share 0.01 £, total number of shares: 251044. filed on: 13th, September 2005	capital	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 25104224 shares on Thu, 16th Jun 2005. Value of each share 0.01 £, total number of shares: 251044. filed on: 13th, September 2005	capital	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 17/06/05 filed on: 30th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/06/05 filed on: 30th, June 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, June 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 17th, June 2005	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 17th, June 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 17th, June 2005	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (14 pages)

Oxonica Limited BIRMINGHAM

Oxonica Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Steven P.

Richard F.

George E.

Gordon R.

Martin H.

Charles E.

Christopher M.

Robert P.

Edward W.

Richard C.

Richard C.

Kevin M.

Hammonds Secretaries Limited

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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