OL

OXONICA LIMITED

Active

Company number 05363273

Birmingham, United Kingdom · Incorporated 14 February 2005

C/O Dains Accountants Limited, 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2803 PLC · 14 February 2005 – 16 June 2005

OXONICA PLC · 16 June 2005 – 11 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Bruce Farleigh
Born November 1960
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2011 View
Legacy
Insolvency
28 February 2011 View
Legacy
Capital
28 February 2011 View
Resolution
Resolution
28 February 2011 View
Reregistration Public To Private Company
Change Of Name
11 February 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 February 2011 View
Re Registration Memorandum Articles
Incorporation
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Memorandum Articles
Incorporation
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Memorandum Articles
Incorporation
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
17 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 March 2010 View
Miscellaneous
Miscellaneous
16 March 2010 View
Auditors Resignation Company
Auditors
16 March 2010 View
Auditors Resignation Company
Auditors
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Move Registers To Sail Company
Address
20 November 2009 View
Change Sail Address Company
Address
20 November 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Secretary Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Mortgage
11 September 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Capital
1 December 2008 View
Legacy
Capital
23 October 2008 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Mortgage
16 July 2008 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
12 June 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
11 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Address
18 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Capital
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 June 2005 View
Application To Commence Business
Incorporation
17 June 2005 View
Certificate Change Of Name Company
Change Of Name
16 June 2005 View
Incorporation Company
Incorporation
14 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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