Introduction
Watch Company
O
OXOID LIMITED
OXOID LIMITED is an active company incorporated on 9 December 1996 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). OXOID LIMITED was registered 29 years ago.(SIC: 32990)
Status
active
Active since 29 years ago
Company No
03291857
LTD Company
Age
29 Years
Incorporated 9 December 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
PEWTER (NO.2) LIMITED
From: 17 December 1996To: 8 January 1997
OXCO (NO 2) LIMITED
From: 9 December 1996To: 17 December 1996
Address
3rd Floor, 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Solaar House 19 Mercers Row Cambridge CB5 8BZ
From: 9 December 1996To: 24 March 2014
30 key events • 1996 - 2024
Funding Officers Ownership
Company Founded
Dec 96
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Left
May 10
Termination Director Company With Name
Director Left
May 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
29
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
205
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
18 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2014
24 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 March 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
24 March 2014
14 August 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 August 2013
14 August 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 August 2013
23 December 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 December 2009
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
18 November 2009
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2004
No document
Resolution
9 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2004
No document
8 January 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 1997
17 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 1996