OXKEM LIMITED

Key Data

Status

Active

Company No.

01999503

Incorporation date

13/03/1986

Size

Total Exemption Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1986)

19/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

23/06/2025

Cessation of Gillian Carole Head as a person with significant control on 2025-04-04

View PDF (1 pages)

23/06/2025

Cessation of Michael John Norman Head as a person with significant control on 2025-04-04

View PDF (1 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

12/12/2023

Change of details for Mrs Gillian Carole Head as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Change of details for Mr Michael John Norman Head as a person with significant control on 2023-12-12

View PDF (2 pages)

06/11/2023

Termination of appointment of Richard Anton Lackmann as a director on 2023-11-02

View PDF (1 pages)

06/11/2023

Appointment of Mr John Allison Batchelor as a director on 2023-11-02

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

22/01/2023

Registration of charge 019995030006, created on 2023-01-18

View PDF (81 pages)

03/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

24/10/2022

Termination of appointment of Crispin Hawes as a director on 2022-10-20

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

19/07/2022

Appointment of Mr Richard Anton Lackmann as a director on 2022-07-09

View PDF (2 pages)

10/06/2022

Change of details for Mr Michael John Norman Head as a person with significant control on 2022-05-26

View PDF (2 pages)

10/06/2022

Change of details for Mrs Gillian Carole Head as a person with significant control on 2022-05-26

View PDF (2 pages)

10/06/2022

Change of details for Mr Edward James Michael Head as a person with significant control on 2022-05-26

View PDF (2 pages)

10/06/2022

Notification of Oxkem Energy Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Edward James Michael Head on 2022-05-16

View PDF (2 pages)

05/05/2022

Resolutions

View PDF (1 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

10/02/2022

Satisfaction of charge 019995030004 in full

View PDF (1 pages)

25/01/2022

Registration of charge 019995030005, created on 2022-01-21

View PDF (52 pages)

04/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Miss Katrina Morag Elisabeth Head on 2021-07-01

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

12/06/2020

Registration of charge 019995030004, created on 2020-06-03

View PDF (41 pages)

31/01/2020

Satisfaction of charge 019995030003 in full

View PDF (1 pages)

19/12/2019

All of the property or undertaking has been released from charge 019995030003

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/09/2019

Notification of Edward James Michael Head as a person with significant control on 2019-09-01

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Edward James Michael Head on 2019-08-14

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

11/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

11/08/2017

Termination of appointment of Hilary Anne Gillian Griffin as a director on 2017-08-10

View PDF (1 pages)

28/07/2017

Appointment of Mr Bryan William Davies as a director on 2017-07-28

View PDF (2 pages)

03/07/2017

Appointment of Mr. Crispin Hawes as a director on 2017-07-01

View PDF (2 pages)

27/06/2017

Registered office address changed from Mulberry House Holton Oxford Oxfordshire OX33 1PY to Bernwood House Holton Oxford OX33 1PY on 2017-06-27

View PDF (1 pages)

18/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (8 pages)

18/08/2015

Registration of charge 019995030003, created on 2015-08-14

View PDF (10 pages)

17/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (8 pages)

16/09/2014

Director's details changed for Mrs. Hilary Anne Gillian Griffin on 2013-08-01

View PDF (2 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (8 pages)

13/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (8 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (8 pages)

16/09/2011

Director's details changed for Mrs. Hilary Anne Gillian Griffin on 2011-09-01

View PDF (2 pages)

19/05/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-08

View PDF (16 pages)

17/03/2011

Appointment of Miss Katrina Morag Elisabeth Head as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr Edward James Michael Head as a director

View PDF (2 pages)

16/03/2011

Appointment of Mrs. Hilary Anne Gillian Griffin as a director

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Mrs Gillian Carole Head on 2010-09-08

View PDF (2 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (3 pages)

09/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

08/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

30/09/2007

Return made up to 08/09/07; full list of members

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

02/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

29/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

02/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

01/10/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

18/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

12/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

14/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

13/08/1999

Registered office changed on 13/08/99 from: cranbrook house 287/291 banbury road oxford oxon ox 27J

View PDF (1 pages)

28/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

12/09/1997

Return made up to 08/09/97; no change of members

View PDF (0 pages)

19/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/09/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

05/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

14/09/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

13/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

13/09/1993

Return made up to 08/09/93; full list of members

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

30/09/1992

Return made up to 08/09/92; no change of members

View PDF (0 pages)

22/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

22/10/1991

Return made up to 08/09/91; no change of members

View PDF (0 pages)

13/01/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

13/01/1991

Return made up to 13/09/90; full list of members

View PDF (0 pages)

25/09/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

25/09/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

05/06/1989

Certificate of change of name

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09/12/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

09/12/1988

Return made up to 01/12/88; full list of members

View PDF (0 pages)

11/01/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

13/10/1987

Registered office changed on 13/10/87 from: 1 westminster way oxford

View PDF (0 pages)

13/05/1987

Return made up to 08/05/87; full list of members

View PDF (0 pages)

24/06/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

31/05/1986

Registered office changed on 31/05/86 from: west way house elms parade oxford OX2 9LL

View PDF (0 pages)

09/05/1986

Gazettable document

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25/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
5.36M
-
0.00
1.44M
-

2022
23
6.14M
-
0.00
1.51M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Head, Edward James Michael	Director	15/03/2011 - Present	2
Lackmann, Richard Anton	Director	09/07/2022 - 02/11/2023	15
Davies, Bryan William	Director	28/07/2017 - Present	7
Head, Katrina Morag Elizabeth	Director	15/03/2011 - Present	1
Batchelor, John Allison	Director	02/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXKEM LIMITED

OXKEM LIMITED is an(a) Active company incorporated on 13/03/1986 with the registered office located at Bernwood House, Holton, Oxford OX33 1PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXKEM LIMITED?

OXKEM LIMITED is currently Active. It was registered on 13/03/1986 .

Where is OXKEM LIMITED located?

OXKEM LIMITED is registered at Bernwood House, Holton, Oxford OX33 1PY.

What does OXKEM LIMITED do?

OXKEM LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for OXKEM LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-04-30.