Company Information for OXFORD ANALYTICA LIMITED
5 ALFRED STREET, OXFORD, OX1 4EH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OXFORD ANALYTICA LIMITED | |
Legal Registered Office | |
5 ALFRED STREET OXFORD OX1 4EH Other companies in OX1 | |
Company Number | 01196703 | |
---|---|---|
Company ID Number | 01196703 | |
Date formed | 1975-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB533128176 |
Last Datalog update: | 2024-02-05 17:16:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OXFORD ANALYTICA (UK) LIMITED | 5 ALFRED STREET OXFORD OX1 4EH | Active - Proposal to Strike off | Company formed on the 1991-03-12 | |
OXFORD ANALYTICA DAILY BRIEF LIMITED | 5 ALFRED STREET OXFORD OX1 4EH | Active - Proposal to Strike off | Company formed on the 1984-07-10 | |
OXFORD ANALYTICAL LIMITED | No 9 Hockley Court Hockley Heath Solihull B94 6NW | In Administration/Administrative Receiver | Company formed on the 1993-11-12 | |
![]() |
OXFORD ANALYTICA INC. | 1201 Pennsylvania Ave NW STE 600 Washington DC 20004 | Active | Company formed on the 1984-02-09 |
![]() |
OXFORD ANALYTICA (ASIA PACIFIC) PRIVATE LIMITED | PHILLIP STREET Singapore 048693 | Dissolved | Company formed on the 2010-08-27 |
![]() |
OXFORD ANALYTICA LIMITED | Unknown | Company formed on the 2012-06-15 | |
![]() |
Oxford Analytical Inc | Maryland | Unknown | |
![]() |
OXFORD ANALYTICA INC | District of Columbia | Unknown | |
OXFORD ANALYTICAL LABORATORIES LLC | 4925 W BAY WAY DR TAMPA FL 33629 | Active | Company formed on the 2020-05-14 | |
OXFORD ANALYTICAL SERVICES LIMITED | Unit 26, 79-93 Ratcliffe Road Sileby Loughborough LEICESTERSHIRE LE12 7PU | Active | Company formed on the 2021-02-03 |
Officer | Role | Date Appointed |
---|---|---|
JANEEN WILSON |
||
BRUCE ALAN MACINNES |
||
KENNETH MACMILLAN MACRITCHIE |
||
CHRISTOPHER WESTCOTT |
||
DAVID KELLY DEPAUW YOUNG |
||
DAVID REGINALD YOUNG |
||
JONATHAN CAMERON CHILDS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA PARRAG |
Company Secretary | ||
GEORGE AUSTIN STROUP |
Director | ||
JONATHAN DAVID PRICE |
Company Secretary | ||
GRAHAM DEREK HUTCHINGS |
Director | ||
SUANNAH KELLY YOUNG |
Director | ||
LESLEY JANET MCLAREN |
Company Secretary | ||
DAVID JAMES PITT-WATSON |
Director | ||
EDWARD ANDREW BACKHOUSE |
Company Secretary | ||
NADER ALEXANDER MOUSAVIZADEH |
Director | ||
RICHARD HENRY BRIANCE |
Director | ||
ALFRED HARRY ROLINGTON |
Director | ||
JOHN WALTER WOOD |
Director | ||
MICHAEL WALTON BATES |
Director | ||
KEITH CARLYLE LEAMAN |
Director | ||
ANDREW BRUCE CARRUTHERS |
Company Secretary | ||
DAVID REGINALD YOUNG |
Company Secretary | ||
CHILDS BRADFORD KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDALLEY INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BRANDALLEY INVESTMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2016-05-31 | |
BRANDALLEY UK TRAVEL LIMITED | Director | 2013-01-04 | CURRENT | 2001-02-22 | Dissolved 2017-01-10 | |
BRANDALLEY UK LIMITED | Director | 2013-01-04 | CURRENT | 1999-11-29 | Active | |
FANETWORK LTD | Director | 2011-11-22 | CURRENT | 2011-09-12 | Dissolved 2014-06-10 | |
TIMELESS TIGER LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
JUSTICE LINKS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
THE THAMES VALLEY PARTNERSHIP | Director | 2015-10-12 | CURRENT | 1993-12-17 | Active | |
LONGASWIM LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
CHRISTIANS IN SPORT | Director | 2011-05-16 | CURRENT | 2001-01-23 | Active | |
OXFORD SCHOOLS CHAPLAINCY | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ST.EDWARD'S SCHOOL | Director | 2007-11-30 | CURRENT | 1911-07-12 | Active | |
RIDGEWAY INFORMATION LTD | Director | 2017-06-01 | CURRENT | 2012-01-30 | Active | |
FINANCIAL STANDARDS FORUM LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
FINANCIAL STANDARDS MONITOR LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
INTERNATIONALAFFAIRS.COM LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BUY, SELL OR HOLD LIMITED | Director | 1993-12-22 | CURRENT | 1992-12-22 | Active - Proposal to Strike off | |
THE COPERNICUS CLUB LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-29 | Active - Proposal to Strike off | |
OXFORD PATENTS LIMITED | Director | 1992-01-27 | CURRENT | 1989-01-27 | Active - Proposal to Strike off | |
OXFORD ANALYTICA DAILY BRIEF LIMITED | Director | 1991-12-31 | CURRENT | 1984-07-10 | Active - Proposal to Strike off | |
THE DAILY BRIEF LIMITED | Director | 1991-11-20 | CURRENT | 1986-05-20 | Active - Proposal to Strike off | |
OXFORD VENTURES LIMITED | Director | 1991-11-04 | CURRENT | 1983-01-14 | Active - Proposal to Strike off | |
THE GENUINE ARTICLE CLOTHING COMPANY LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-09 | Active - Proposal to Strike off | |
THE FINANCIAL BRIEF LIMITED | Director | 1991-05-07 | CURRENT | 1991-03-07 | Active - Proposal to Strike off | |
ANALYTICA LIMITED | Director | 1991-05-07 | CURRENT | 1991-03-07 | Active - Proposal to Strike off | |
OXFORD ANALYTICA (UK) LIMITED | Director | 1991-05-07 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SOVEREIGN RISKS LIMITED | Director | 1991-02-06 | CURRENT | 1988-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011967030004 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF THE OXFORD ANALYTICA INTERNATIONAL GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Oxford Analytica International Group, Llc as a person with significant control on 2021-02-12 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Timothy Taeil Hwang as company secretary on 2021-02-12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TAEIL HWANG | |
PSC07 | CESSATION OF DAVID KELLY DEPAUW YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY DEPAUW YOUNG | |
TM02 | Termination of appointment of Robin Moray Melvin Mcconnachie on 2021-02-12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACMILLAN MACRITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALAN MACINNES | |
TM02 | Termination of appointment of Janeen Wilson on 2018-10-16 | |
AP03 | Appointment of Mr Robin Moray Melvin Mcconnachie as company secretary on 2018-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTCOTT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Maria Parrag on 2017-12-12 | |
AP03 | Appointment of Mrs Janeen Wilson as company secretary on 2017-12-12 | |
PSC07 | CESSATION OF GEORGE AUSTIN STROUP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AUSTIN STROUP | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan David Price on 2016-12-14 | |
AP03 | Appointment of Mrs Maria Parrag as company secretary on 2016-12-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CAMERON CHILDS YOUNG | |
AP01 | DIRECTOR APPOINTED MR DAVID KELLY DEPAUW YOUNG | |
AP01 | DIRECTOR APPOINTED MR GEORGE AUSTIN STROUP | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUANNAH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTCHINGS | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY MCLAREN | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALAN MACINNES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS LESLEY JANET MCLAREN | |
AP03 | SECRETARY APPOINTED MR JONATHAN DAVID PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD BACKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADER MOUSAVIZADEH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DEREK HUTCHINGS | |
AR01 | 15/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ANDREW BACKHOUSE / 24/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACMILLAN MACRITCHIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NADER ALEXANDER MOUSAVIZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED ROLINGTON | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HARRY ROLINGTON / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 5 ALFRED STREET OXFORD OX1 4EU | |
288a | DIRECTOR APPOINTED ALFRED ROLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Return made up to 31/12/93; full list of members |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | STANMARK SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD ANALYTICA LIMITED
OXFORD ANALYTICA LIMITED owns 2 domain names.
analytica.co.uk oxan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Public Works and Government Services Canada | |
|
Information Products |
Public Works and Government Services Canada | |
|
Information Products |
Public Works and Government Services Canada | |
|
Information Products |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |