OXOID LIMITED

Key Data

Status

Active

Company No.

03291857

Incorporation date

09/12/1996

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

View PDF (1 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (53 pages)

16/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

10/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

28/04/2020

Termination of appointment of Claude Georgette Emilie Dartiguelongue as a director on 2020-04-28

View PDF (1 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

25/02/2019

Appointment of Claude Georgette Emilie Dartiguelongue as a director on 2019-02-21

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

View PDF (2 pages)

02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

02/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

06/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

08/02/2016

Termination of appointment of Mario Pietro Gualano as a director on 2016-01-19

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (9 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (9 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

24/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-24

View PDF (1 pages)

24/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2009-10-01

View PDF (1 pages)

04/03/2014

Director's details changed for Dr Mario Pietro Gualano on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

07/01/2014

Appointment of Mario Pietro Gualano as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

20/09/2013

Termination of appointment of Andrew Carr as a director

View PDF (1 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

12/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

07/08/2012

Appointment of Dr Andrew Carr as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Mark Hodgson as a director

View PDF (1 pages)

19/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (9 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

24/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (9 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

08/07/2010

Termination of appointment of Alison Ball as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Colin Booth as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Mario Gualano as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Andrew Carr as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Carolyn Nahajski as a director

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (8 pages)

18/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/10/2009

Director appointed dr andrew carr

View PDF (3 pages)

21/09/2009

Appointment terminated director thomas floyd

View PDF (1 pages)

23/12/2008

Return made up to 09/12/08; full list of members

View PDF (6 pages)

22/12/2008

Director's change of particulars / colin booth / 05/11/2007

View PDF (1 pages)

22/12/2008

Director's change of particulars / alison ball / 05/11/2007

View PDF (1 pages)

22/12/2008

Director's change of particulars / carolyn nahajski / 05/11/2007

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (24 pages)

02/12/2008

Appointment terminated director patrick roberts

View PDF (1 pages)

02/12/2008

Appointment terminated director eva agnew

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

24/04/2008

Director's change of particulars / mark hodgson / 05/11/2007

View PDF (1 pages)

24/04/2008

Director's change of particulars / thomas floyd / 05/11/2007

View PDF (1 pages)

26/02/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/12/2007

Return made up to 09/12/07; full list of members

View PDF (4 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: wade road basingstoke hampshire RG24 8PW

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (3 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (5 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Return made up to 09/12/06; full list of members

View PDF (9 pages)

04/01/2007

Auditor's resignation

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (4 pages)

12/12/2006

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

23/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

20/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2005

Return made up to 09/12/04; full list of members

View PDF (11 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2004

Memorandum and Articles of Association

View PDF (11 pages)

09/06/2004

Statement of affairs

View PDF (6 pages)

09/06/2004

Ad 21/05/04--------- £ si 10147457@1=10147457 £ ic 20862500/31009957

View PDF (2 pages)

09/06/2004

Nc inc already adjusted 21/05/04

View PDF (2 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (2 pages)

28/05/2004

Location of register of members

View PDF (1 pages)

24/05/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (10 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

20/12/2002

Return made up to 09/12/02; full list of members

View PDF (10 pages)

04/10/2002

New director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

02/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

29/05/2001

Auditor's resignation

View PDF (1 pages)

02/01/2001

Return made up to 09/12/00; full list of members

View PDF (8 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (23 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/12/1999

Return made up to 09/12/99; full list of members

View PDF (8 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

21/12/1998

Return made up to 09/12/98; no change of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

02/01/1998

Return made up to 09/12/97; full list of members

View PDF (10 pages)

02/01/1998

Director's particulars changed

View PDF (1 pages)

02/01/1998

Location of register of members

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

03/03/1997

Registered office changed on 03/03/97 from: unit 11 wade road kingsland industrial park basingstoke hampshire RG24 8PW

View PDF (1 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

Memorandum and Articles of Association

View PDF (11 pages)

20/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Registered office changed on 19/01/97 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (4 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

Ad 08/01/97--------- £ si 20862499@1=20862499 £ ic 1/20862500

View PDF (2 pages)

19/01/1997

Nc inc already adjusted 08/01/97

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (2 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (12 pages)

08/01/1997

Certificate of change of name

View PDF (3 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

09/12/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, Rhona	Secretary	10/09/2015 - 31/03/2026	-
Green, Georgina Adams	Director	18/04/2024 - Present	151
Starr, Alison Jane	Director	18/04/2024 - Present	152
Smith, Anthony Hugh	Director	12/11/2018 - Present	181
Grant, Lucie Mary Katja	Director	07/02/2013 - 03/12/2019	135

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About OXOID LIMITED

OXOID LIMITED is an(a) Active company incorporated on 09/12/1996 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 5 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 OXOID LIMITED?

OXOID LIMITED is currently Active. It was registered on 09/12/1996 .

Where is OXOID LIMITED located?

OXOID LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does OXOID LIMITED do?

OXOID LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OXOID LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.