OXA AUTONOMY LTD
OXA AUTONOMY LTD is an active private limited company, incorporated on 30 September 2014. The nature of the business is Other information technology service activities. The company's registered office is on Alec Issigonis Way, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OXA AUTONOMY LTD has two previous names, the most recent of which was OXBOTICA LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09242359 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY |
|---|---|
| Address Line 2 | OXFORD BUSINESS PARK NORTH |
| Post Town | OXFORD |
| County | OXFORDSHIRE |
| Country | ENGLAND |
| Postcode | OX4 2HW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 24/05/2023 onwards:
OXA AUTONOMY LTD
From 01/10/2014 to 24/05/2023:
OXBOTICA LIMITED
Prior to 01/10/2014:
ACITOBOX LIMITED
Directors
(The company's officers)
MR PHILIP DAVID AVERY
(~58 year old British national)
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2014
MS ERIN COLLEEN BROWN
(~46 year old American national)
CHERTSEY ROAD SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in ENGLAND
Appointed on 22/12/2020
MR GRAHAM STEPHEN BUDD
(~56 year old British national)
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
MR JAMES GRALTON
(~41 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2021
IP2IPO SERVICES LIMITED
(British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
- Current Director
Appointed on 04/09/2018
GAVIN JACKSON
(~47 year old British national)
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2021
DR PAUL MICHAEL NEWMAN
(~51 year old British national)
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as ACADEMIC
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2014
PARKWALK ADVISORS LTD
WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP, ENGLAND
- Current Director
Appointed on 22/12/2020
MR CLIVE GERALD SCRIVENER
(~58 year old British national)
OXBOTICA UHQ 8050 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2014
Connections
(Shared officers)
8POWER LIMITED
- IP2IPO SERVICES LIMITED
- IP2IPO SERVICES LIMITED
- PARKWALK ADVISORS LTD
ADSILICO LIMITED
- PARKWALK ADVISORS LTD
ADVANCED RISC MACHINES LIMITED
- MR GRAHAM STEPHEN BUDD
- IP2IPO SERVICES LIMITED
ALESI SURGICAL LIMITED
- IP2IPO SERVICES LIMITED
ALLINEA SOFTWARE LIMITED
- MR GRAHAM STEPHEN BUDD
- MR PHILIP DAVID AVERY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OXA AUTONOMY LTD: Maps
Maps show the location of the postcode of the registered office, OX4 2HW.
Map of OXA AUTONOMY LTD at local scale
Map of OXA AUTONOMY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OX4 2HW
Other companies with registered offices in OX4 2HW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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