OXSENSIS LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0SG

Company number 04894975
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address UNIT 6, GENESIS BUILDING LIBRARY AVENUE, HARWELL OXFORD, DIDCOT, ENGLAND, OX11 0SG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES13 ‐ Prior decisions by directors approved 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of OXSENSIS LIMITED are www.oxsensis.co.uk, and www.oxsensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Appleford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxsensis Limited is a Private Limited Company. The company registration number is 04894975. Oxsensis Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Oxsensis Limited is Unit 6 Genesis Building Library Avenue Harwell Oxford Didcot England Ox11 0sg. . COHEN, Patrick James is a Secretary of the company. BUCKLEY GOLDER, Ian Mark, Dr is a Director of the company. COHEN, Patrick James is a Director of the company. ELDER, Andrew Murdoch is a Director of the company. JAY, Martin is a Director of the company. JOESBURY, Ian is a Director of the company. LANGTON, Conrad is a Director of the company. MACAFEE, Ian David is a Director of the company. Secretary GAHAN, David Francis has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BESTWICK, Timothy David has been resigned. Director BURTON, Stephen has been resigned. Director DRAKE, John Paul has been resigned. Director ELDER, Andrew Murdoch has been resigned. Director FASHAM, Stephen James has been resigned. Director GAHAN, David Francis has been resigned. Director HARPIN, Arnold Peter Roscoe has been resigned. Director JOHNSON, Michael William, Dr has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director PAGE, Ian has been resigned. Director RICKMAN, Andrew George, Dr has been resigned. Director ROBERTSON, Iain Malcolm has been resigned. Director VERNON, Paul Morgan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
COHEN, Patrick James
Appointed Date: 18 July 2008
Director
BUCKLEY GOLDER, Ian Mark, Dr
Appointed Date: 19 June 2006
74 years old
Director
COHEN, Patrick James
Appointed Date: 26 April 2010
53 years old
Director
ELDER, Andrew Murdoch
Appointed Date: 29 November 2012
55 years old
Director
JAY, Martin
Appointed Date: 27 November 2009
86 years old
Director
JOESBURY, Ian
Appointed Date: 19 September 2016
63 years old
Director
LANGTON, Conrad
Appointed Date: 01 March 2015
54 years old
Director
MACAFEE, Ian David
Appointed Date: 25 July 2011
62 years old

Resigned Directors

Secretary
GAHAN, David Francis
Resigned: 18 July 2008
Appointed Date: 31 January 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 10 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
BESTWICK, Timothy David
Resigned: 22 October 2003
Appointed Date: 10 September 2003
63 years old
Director
BURTON, Stephen
Resigned: 02 July 2007
Appointed Date: 06 July 2005
74 years old
Director
DRAKE, John Paul
Resigned: 31 December 2012
Appointed Date: 15 April 2005
53 years old
Director
ELDER, Andrew Murdoch
Resigned: 19 July 2010
Appointed Date: 02 July 2007
55 years old
Director
FASHAM, Stephen James
Resigned: 20 September 2013
Appointed Date: 01 April 2012
52 years old
Director
GAHAN, David Francis
Resigned: 16 December 2010
Appointed Date: 10 September 2003
62 years old
Director
HARPIN, Arnold Peter Roscoe
Resigned: 20 April 2012
Appointed Date: 15 April 2005
61 years old
Director
JOHNSON, Michael William, Dr
Resigned: 31 March 2007
Appointed Date: 10 September 2004
81 years old
Director
KAPLAN, Michael Joshua
Resigned: 02 November 2012
Appointed Date: 19 July 2010
49 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 05 April 2012
Appointed Date: 17 April 2007
66 years old
Director
PAGE, Ian
Resigned: 17 April 2007
Appointed Date: 06 July 2005
77 years old
Director
RICKMAN, Andrew George, Dr
Resigned: 25 May 2012
Appointed Date: 10 September 2004
65 years old
Director
ROBERTSON, Iain Malcolm
Resigned: 27 November 2009
Appointed Date: 11 September 2007
84 years old
Director
VERNON, Paul Morgan
Resigned: 10 September 2004
Appointed Date: 21 October 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

OXSENSIS LIMITED Events

20 Jan 2017
Resolutions
  • RES13 ‐ Prior decisions by directors approved 05/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Statement of company's objects
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Oct 2016
Appointment of Mr Ian Joesbury as a director on 19 September 2016
14 Oct 2016
Registered office address changed from Stfc, Rutherford Appleton Laboratory, Chilton Didcot Oxfordshire OX11 0QX to Unit 6, Genesis Building Library Avenue Harwell Oxford Didcot OX11 0SG on 14 October 2016
...
... and 112 more events
10 Oct 2003
New director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
10 Sep 2003
Incorporation

OXSENSIS LIMITED Charges

17 February 2016
Charge code 0489 4975 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
29 March 2015
Charge code 0489 4975 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Albion Technology & General Vct PLC (As Security Trustee)
Description: Land and intellectual property are subject to charge. For…
29 March 2012
Trust debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Albion Prime Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OXSEL LTD OXSEM PROPERTY MANAGEMENT LIMITED OXSHOTT CAPITAL LLP OXSHOTT CAR HIRE LTD OXSHOTT CARS LTD OXSHOTT CHAUFFEURS LTD OXSHOTT CONSTRUCTION LTD.