OXA AUTONOMY LTD

Active - Accounts Filed

General Information

NAME
OXA AUTONOMY LTD

COMPANY NUMBER
09242359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/09/2014 (10 years and 2 months old)

WEBSITE
https://www.oxbotica.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/10/2014 24/05/2023
OXBOTICA LIMITED
View all previous names

REGISTERED ADDRESS

OXBOTICA UHQ, 8050 ALEC ISSIGONIS WAY, OXFORD
OXFORDSHIRE
OX4 2HW

Telephone: 01865774379
TPS: No

TRADING ADDRESSES

Oxbotica Uhq
8050 Alec Issigonis Way
Oxford
Oxfordshire OX4 2HW
OX4 2HW

Telephone: 433998

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.1M

34.45%

NET WORTH

£79.5M

30.82%

TOTAL LIABILITIES

£4.3M

36.89%

NET ASSETS

£80.4M

30.17%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 17/09/2024	Event: Philip David Avery (905188516) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXA AUTONOMY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.1M

34.45%

NET WORTH

£79.5M

30.82%

TOTAL LIABILITIES

£4.3M

36.89%

NET ASSETS

£80.4M

30.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 7.42 %	Shares: 29,985	Price per share: £0.01	Total Value: £299.85
OXFORD UNIVERSITY	Owned: 6.95 %	Shares: 28,078	Price per share: £0.01	Total Value: £280.78
BP TECHNOLOGY VENTURES LIMITED	Owned: 6.91 %	Shares: 27,941	Price per share: £0.01	Total Value: £279.41
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 4.07 %	Shares: 16,450	Price per share: £0.01	Total Value: £164.50
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 4.07 %	Shares: 16,450	Price per share: £0.01	Total Value: £164.50
ZF FRIEDRICHSHAFEN AG	Owned: 4.07 %	Shares: 16,450	Price per share: £0.01	Total Value: £164.50
BP TECHNOLOGY VENTURES LIMITED	Owned: 3.87 %	Shares: 15,628	Price per share: £0.01	Total Value: £156.28
GOOGLE INTERNATIONAL LLC	Owned: 3.45 %	Shares: 13,954	Price per share: £0.01	Total Value: £139.54
FUNDAMENTAL INSURANCE INVESTMENTS LIMITED	Owned: 2.89 %	Shares: 11,682	Price per share: £0.01	Total Value: £116.82
IP2IPO PORTFOLIO L.P.	Owned: 2.71 %	Shares: 10,966	Price per share: £0.01	Total Value: £109.66
HERBERT INGMAR POSNER	Owned: 2.60 %	Shares: 10,501	Price per share: £0.01	Total Value: £105.01
HALMA VENTURES LIMITED	Owned: 2.03 %	Shares: 8,225	Price per share: £0.01	Total Value: £82.25
THE IPG HOSTPLUS 2018 TRUST	Owned: 1.86 %	Shares: 7,539	Price per share: £0.01	Total Value: £75.39
THE IPG HOSTPLUS 2018 TRUST	Owned: 1.74 %	Shares: 7,032	Price per share: £0.01	Total Value: £70.32
AIOI NISSAY DOWA INSURANCE CO. LTD.	Owned: 1.38 %	Shares: 5,581	Price per share: £0.01	Total Value: £55.81
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 1.38 %	Shares: 5,581	Price per share: £0.01	Total Value: £55.81
PAUL MICHAEL NEWMAN	Owned: 8.36 %	Shares: 33,778	Price per share: £0.01	Total Value: £337.78
TRIMBLE VENTURES LLC	Owned: 1.38 %	Shares: 5,581	Price per share: £0.01	Total Value: £55.81
GRAEME PETER SMITH	Owned: 1.16 %	Shares: 4,685	Price per share: £0.01	Total Value: £46.85
ZF FRIEDRICHSHAFEN AG	Owned: 1.10 %	Shares: 4,465	Price per share: £0.01	Total Value: £44.65
HAMBRO PERKS ASSET MANAGEMENT LTD	Owned: 1.02 %	Shares: 4,139	Price per share: £0.01	Total Value: £41.39
CLIVE GERALD SCRIVENER	Owned: 1.02 %	Shares: 4,114	Price per share: £0.01	Total Value: £41.14
ALEXANDER D. STEWART	Owned: 0.95 %	Shares: 3,840	Price per share: £0.01	Total Value: £38.40
COLIN MCMANUS	Owned: 0.95 %	Shares: 3,840	Price per share: £0.01	Total Value: £38.40
ENEOS INNOVATION PARTNERS GODO KAISHA	Owned: 0.83 %	Shares: 3,348	Price per share: £0.01	Total Value: £33.48
HALMA VENTURES LIMITED	Owned: 0.76 %	Shares: 3,069	Price per share: £0.01	Total Value: £30.69
IP2IPO PORTFOLIO L.P.	Owned: 0.69 %	Shares: 2,790	Price per share: £0.01	Total Value: £27.90
PHILIP DAVID AVERY	Owned: 0.68 %	Shares: 2,743	Price per share: £0.01	Total Value: £27.43
BGF INVESTMENTS LP (ACTING BY BGF INVESTMENT MANAGEMENT LIMITED)	Owned: 0.59 %	Shares: 2,369	Price per share: £0.01	Total Value: £23.69
BP TECHNOLOGY VENTURES LIMITED	Owned: 0.48 %	Shares: 1,941	Price per share: £0.01	Total Value: £19.41
VS GROWTH VI A SERIES OF VENTURES SCIENCE MASTER FUND I LLC	Owned: 0.37 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
AXIA INVESTMENTS LTD	Owned: 0.37 %	Shares: 1,494	Price per share: £0.01	Total Value: £14.94
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 0.28 %	Shares: 1,143	Price per share: £0.01	Total Value: £11.43
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 0.28 %	Shares: 1,143	Price per share: £0.01	Total Value: £11.43
PETER NELSON	Owned: 0.15 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
TIMOTHY RICHARD VILES	Owned: 0.13 %	Shares: 507	Price per share: £0.01	Total Value: £5.07
VS GROWTH IX A SERIES OF VENTURE SCIENCE MASTER FUND I LLC	Owned: 0.09 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
OCADO VENTURES (OXBOTICA) LIMITED	Owned: 12.21 %	Shares: 49,350	Price per share: £0.01	Total Value: £493.50
IP2IPO PORTFOLIO L.P.	Owned: 8.36 %	Shares: 33,809	Price per share: £0.01	Total Value: £338.09
BGF INVESTMENT MANAGEMENT LIMITED	Owned: 0.07 %	Shares: 266	Price per share: £0.01	Total Value: £2.66
IP2IPO NOMINEES LIMITED	Owned: 0.06 %	Shares: 251	Price per share: £0.01	Total Value: £2.51
DIRK GORISSEN	Owned: 0.05 %	Shares: 188	Price per share: £0.01	Total Value: £1.88
CHI HAY TONG	Owned: 0.04 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
GEORGE KANGIS	Owned: 0.03 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
SOLAR X CO-INVEST L.P.	Owned: 0.03 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
AXIA INVESTMENTS LTD.	Owned: 0.03 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
AAMIR AZIZ	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
EMILY WILLIAMS	Owned: 0.02 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
VS GROWTH VI A SERIES OF VENTURES SCIENCE MASTER FUND I LLC	Owned: 0.02 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
TIMOTHY RICHARD VILES	Owned: 0.01 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
IP2IPO NOMINEES LIMITED	Owned: 0.01 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
GEORGE KANGIS	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
GEORGE KANGIS	Owned: 0.00 %	Shares: 12	Price per share: £0.01	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Michael Newman 30/09/2014 - Present (10 years and 2 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Clive Gerald Scrivener 30/09/2014 - Present (10 years and 2 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report
Erin Colleen Brown 22/12/2020 - Present (4years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
PARKWALK ADVISORS LTD 22/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
James Gralton 15/04/2021 - Present (3 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 17/09/2024	Event: Philip David Avery (905188516) has left the board
Date: 17/09/2024	Event: New Board Member Julia Steyn (932713357) Appointed
Date: 03/05/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Board Member Graham Stephen Budd (930190731) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Board Member Graham Stephen Budd (910621907) Appointed
Date: 01/07/2022	Event: New Board Member Graham Stephen Budd (929743567) Appointed
Date: 18/03/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Board Member Gavin Jackson (929089969) Appointed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member James Gralton (928334926) Appointed
Date: 02/05/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 04/01/2021	Event: New Board Member PARKWALK ADVISORS LTD (927805771) Appointed
Date: 01/01/2021	Event: New Board Member Erin Colleen Brown (926605041) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Change in Reg. Office
Date: 01/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Graeme Peter Smith (907624554) has left the board
Date: 24/05/2019	Event: New Board Member Ozgur Tohumcu (922776672) Appointed
Date: 22/10/2018	Event: New Board Member Fraser Aldan Robinson (917218366) Appointed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2018	Event: IP2IPO SERVICES LIMITED (925049393) has left the board
Date: 20/09/2018	Event: New Board Member IP2IPO SERVICES LIMITED (925049393) Appointed
Date: 01/07/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: Graeme Peter Smith (919138894) has left the board
Date: 09/10/2014	Event: New Board Member Clive Gerald Scrivener (911699089) Appointed
Date: 09/10/2014	Event: Clive Gerald Scrivener (919138897) has left the board
Date: 09/10/2014	Event: New Board Member Graeme Peter Smith (907624554) Appointed

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OXA AUTONOMY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.1M

£79.5M

£4.3M

£80.4M

People Overview

10

6

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.1M

£79.5M

£4.3M

£80.4M

Accounts

People Overview

10

6

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™