Company information:
Oxsensis Limited (No: 04894975)
Address: UNIT 6, GENESIS BUILDING LIBRARY AVENUE, HARWELL OXFORD, DIDCOT, OX11 0SG, ENGLAND
Status: Active
Incorporated: 09-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: THOMAS HILLERICH ( DOB: Jun-1990 From: Mar-2023 )
Current Director: IAN DAVID MACAFEE ( DOB: Sep-1963 From: Jul-2011 )
Current Director: BARRY ROBINSON ( DOB: Dec-1974 From: Jul-2023 )
Current Director: ANTHONY JOSEPH SWEETMAN ( DOB: Sep-1977 From: Feb-2023 )
Current Director: FRANZ-JOSEF VOGEL ( DOB: Feb-1960 From: Mar-2022 )
Current Secretary: ANTHONY SWEETMAN ( From: Mar-2023 )
Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Sep-2003 To: Oct-2003 )
Resigned Director: IAN MARK BUCKLEY GOLDER ( DOB: Oct-1951 From: Jun-2006 To: Feb-2023 )
Resigned Director: STEPHEN BURTON ( DOB: May-1951 From: Jul-2005 To: Jul-2007 )
Resigned Director: PATRICK JAMES COHEN ( DOB: Feb-1972 From: Apr-2010 To: Oct-2023 )
Resigned Director: JOHN PAUL DRAKE ( From: Apr-2005 To: Dec-2012 )
Resigned Director: ANDREW MURDOCH ELDER ( DOB: Nov-1970 From: Jul-2007 To: Jul-2010 )
Resigned Director: ANDREW MURDOCH ELDER ( DOB: Nov-1970 From: Nov-2012 To: Feb-2023 )
Resigned Director: STEPHEN JAMES FASHAM ( DOB: Jan-1973 From: Apr-2012 To: Sep-2013 )
Resigned Director: DAVID FRANCIS GAHAN ( DOB: Mar-1963 From: Sep-2003 To: Dec-2010 )
Resigned Director: ARNOLD PETER ROSCOE HARPIN ( DOB: Aug-1964 From: Apr-2005 To: Apr-2012 )
Resigned Director: MARTIN JAY ( DOB: Jul-1939 From: Nov-2009 To: Mar-2019 )
Resigned Director: IAN JOESBURY ( DOB: Sep-1962 From: Sep-2016 To: Feb-2023 )
Resigned Director: MICHAEL WILLIAM JOHNSON ( From: Sep-2004 To: Mar-2007 )
Resigned Director: MICHAEL JOSHUA KAPLAN ( DOB: Feb-1976 From: Jul-2010 To: Nov-2012 )
Resigned Director: CONRAD LANGTON ( DOB: Dec-1971 From: Mar-2015 To: Dec-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: EDWARD GERARD FRANCIS MCCABE ( DOB: Apr-1959 From: Apr-2007 To: Apr-2012 )
Resigned Director: IAN PAGE ( DOB: Feb-1948 From: Jul-2005 To: Apr-2007 )
Resigned Director: ANDREW GEORGE RICKMAN ( DOB: Mar-1960 From: Sep-2004 To: May-2012 )
Resigned Director: IAIN MALCOLM ROBERTSON ( DOB: Aug-1941 From: Sep-2007 To: Nov-2009 )
Resigned Director: PAUL MORGAN VERNON ( From: Oct-2003 To: Sep-2004 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Jun-2019 To: Feb-2023 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Sep-2003 To: Jan-2005 )
Resigned Secretary: PATRICK JAMES COHEN ( DOB: Feb-1972 From: Jul-2008 To: Mar-2023 )
Resigned Secretary: DAVID FRANCIS GAHAN ( DOB: Mar-1963 From: Jan-2005 To: Jul-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Wika Instruments Limited, Unit 7 Goya Business Park, The Moor Road, Sevenoaks, Kent, TN14 5GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-08-19, Ceased: 2023-02-27)