Introduction
Watch Company
O
OXVR EBT LTD.
OXVR EBT LTD. is an active company incorporated on 31 May 2018 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OXVR EBT LTD. was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11391019
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Penningtons Manches Cooper Llp 9400 Garsington Road Oxford Business Park Oxford, OX4 2HN,
Previous Addresses
Oxford Centre for Innovation New Road Oxford OX1 1BY England
From: 26 June 2019To: 10 September 2021
C/O Oxford Sciences Innovation, King Charles House Park End Street Oxford OX1 1JD United Kingdom
From: 31 May 2018To: 26 June 2019
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GANI, Aaron
ActiveFreeman Lake Rd, Elizabethtown42701
Born December 1967
Director
Appointed 16 Feb 2023
GANI, Aaron
Freeman Lake Rd, Elizabethtown42701
Born December 1967
Director
16 Feb 2023
Active
BEDBOROUGH, Katie
ResignedNew Road, OxfordOX1 1BY
Secretary
Appointed 31 May 2018
Resigned 04 Aug 2020
BEDBOROUGH, Katie
New Road, OxfordOX1 1BY
Secretary
31 May 2018
Resigned 04 Aug 2020
Resigned
BEDBOROUGH, Katie Jayne
ResignedNew Road, OxfordOX1 1BY
Born November 1981
Director
Appointed 31 May 2018
Resigned 31 Dec 2020
BEDBOROUGH, Katie Jayne
New Road, OxfordOX1 1BY
Born November 1981
Director
31 May 2018
Resigned 31 Dec 2020
Resigned
FREEMAN, Daniel, Prof
ResignedWarneford Hospital, OxfordOX3 7JX
Born May 1971
Director
Appointed 31 May 2018
Resigned 01 Jun 2020
FREEMAN, Daniel, Prof
Warneford Hospital, OxfordOX3 7JX
Born May 1971
Director
31 May 2018
Resigned 01 Jun 2020
Resigned
FREEMAN, Jason
ResignedNew Road, OxfordOX1 1BY
Born December 1965
Director
Appointed 31 May 2018
Resigned 07 Apr 2020
FREEMAN, Jason
New Road, OxfordOX1 1BY
Born December 1965
Director
31 May 2018
Resigned 07 Apr 2020
Resigned
GOPALAKRISHNA, Deepak, Dr
ResignedHatton Garden, LondonEC1N 8JS
Born November 1980
Director
Appointed 02 Dec 2020
Resigned 16 Feb 2023
GOPALAKRISHNA, Deepak, Dr
Hatton Garden, LondonEC1N 8JS
Born November 1980
Director
02 Dec 2020
Resigned 16 Feb 2023
Resigned
PERKS, Barnaby Adam
ResignedNew Road, OxfordOX1 1BY
Born May 1967
Director
Appointed 31 May 2018
Resigned 10 Jul 2020
PERKS, Barnaby Adam
New Road, OxfordOX1 1BY
Born May 1967
Director
31 May 2018
Resigned 10 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oxford Vr Limited
Active9400 Garsington Road, OxfordOX4 2HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Oxford Vr Limited
9400 Garsington Road, OxfordOX4 2HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
29
Description
Type
Date Filed
Document
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019