Active
Company Information for OXFORD POLICY MANAGEMENT LIMITED
Ground Floor, 40-41 Park End Street, PARK END STREET, Oxford, OX1 1JD,
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Company Registration Number
03122495
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
OXFORD POLICY MANAGEMENT LIMITED | |||
Legal Registered Office | |||
Ground Floor, 40-41 Park End Street PARK END STREET Oxford OX1 1JD Other companies in OX1 | |||
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Company Number | 03122495 | |
---|---|---|
Company ID Number | 03122495 | |
Date formed | 1995-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-06 | |
Return next due | 2025-11-20 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB663583020 |
Last Datalog update: | 2024-11-06 14:40:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OXFORD POLICY MANAGEMENT EBT LTD | GROUND FLOOR, 40-41 PARK END STREET OXFORD OX1 1JD | Active | Company formed on the 2016-04-04 | |
OXFORD POLICY MANAGEMENT (UNITED STATES) LTD. | 5335 WISCONSIN AVENUE, NW, SUITE 440, PMD 4042 Nassau WASHINGTON DC 200152052 | Active | Company formed on the 2016-07-11 | |
OXFORD POLICY MANAGEMENT AUSTRALIA PTY LIMITED | Active | Company formed on the 2017-04-19 | ||
OXFORD POLICY MANAGEMENT AUSTRALIA PTY LIMITED | ACT 2603 | Active | Company formed on the 2017-04-19 |
Officer | Role | Date Appointed |
---|---|---|
RAQUEL ANN MCGRATH |
||
CHRISTOPHER SCOTT ADAM |
||
ANNA DA SILVA |
||
SOUROVI DE |
||
SAMUEL RICHARD PIERS FRANZEN |
||
DOUGAL ADAM FREEMAN |
||
SIMON PAUL CRISP HUNT |
||
CAROLYN MILLER |
||
PHILIPPE ANTOINNE VINCENT NAERT |
||
MICHELINE NTIRU |
||
TANIA LOUISE SONGINI |
||
KATHERINE JANE WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN AARONSON |
Director | ||
KEVIN LEWIS CARR |
Director | ||
KEVIN CARR |
Company Secretary | ||
DAVID LLEWELLYN BEVAN |
Director | ||
ALISON MARGARET EVANS |
Director | ||
PAUL ANTHONY BATCHELOR |
Director | ||
MARK MICHAEL SHELTON |
Company Secretary | ||
EMMANOUIL ANTONINIS |
Director | ||
ALISA JANE BINNINGTON |
Company Secretary | ||
KEVIN PATRICK CLARKE |
Company Secretary | ||
DAVID LLOYD THOMAS |
Company Secretary | ||
ROGER FRANCIS ADRIAN COOKE |
Director | ||
ROGER FRANCIS ADRIAN COOKE |
Company Secretary | ||
DAVID OLIVER KIRTON RAMM |
Company Secretary | ||
MARTIN CHARLES EVANS |
Director | ||
TIMOTHY JOHN CARTWRIGHT |
Director | ||
PETER BRETT |
Company Secretary | ||
STEPHEN DOMINIC AKROYD |
Director | ||
DAPHNE CHILD |
Company Secretary | ||
ROBERT DAVID CRAIG |
Company Secretary | ||
ROBERT DAVID CRAIG |
Director | ||
GORDON PHILIP EDER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD INSTITUTE FOR ENERGY STUDIES | Director | 2006-11-19 | CURRENT | 1982-11-10 | Active | |
THE OXFORD POLICY FELLOWSHIP | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
INFRACO AFRICA LIMITED | Director | 2018-03-31 | CURRENT | 2004-08-04 | Active | |
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
ALQUARISM LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
LONDONENERGY LTD | Director | 2017-06-19 | CURRENT | 1992-07-20 | Active | |
BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND) | Director | 2016-03-24 | CURRENT | 1997-07-01 | Active | |
THRIVE RENEWABLES PLC | Director | 2015-10-22 | CURRENT | 1994-10-10 | Active | |
TRIAD-TOWARDS REGIONAL INTEGRATION OF ARTISTIC DEVELOPMENT LTD | Director | 2014-07-10 | CURRENT | 2012-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
Director's details changed for Sheetal Vyas Lehl on 2024-03-24 | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM Level 3, Clarendon House Cornmarket Street Oxford OX1 3HJ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Sheetal Vyas Lehl on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BATCHELOR | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS ADRIAN COOKE | ||
DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER | ||
DIRECTOR APPOINTED SHEETAL VYAS LEHL | ||
DIRECTOR APPOINTED MR PAUL DAMIAN GEORGE | ||
Director's details changed for Ms Marie Staunton on 2022-11-01 | ||
CH01 | Director's details changed for Ms Marie Staunton on 2022-11-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIE STAUNTON | |
APPOINTMENT TERMINATED, DIRECTOR DOUGAL ADAM FREEMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL ADAM FREEMAN | |
AP03 | Appointment of Mr Michael Langdon Truscott as company secretary on 2022-07-29 | |
TM02 | Termination of appointment of David Robert Juckes on 2022-07-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY RHODES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/01/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR TANIA LOUISE SONGINI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELINE NTIRU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA LOUISE SONGINI | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DUNCAN | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS MARK HENSTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICHARD PIERS FRANZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HENSTRIDGE | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE SEXTON | |
AP03 | Appointment of Mr David Robert Juckes as company secretary on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Raquel Ann Mcgrath on 2019-10-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Mark Nicholas Henstridge on 2019-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CRISP HUNT | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS HENSTRIDGE | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR KATHERINE JANE WILLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DOUGAL ADAM FREEMAN | |
CH01 | Director's details changed for Miss Micheline Ntiru on 2018-04-18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MISS MICHELINE NTIRU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN AARONSON | |
AP01 | DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI | |
AP01 | DIRECTOR APPOINTED DR SAMUEL RICHARD PIERS FRANZEN | |
AP01 | DIRECTOR APPOINTED MS SOUROVI DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACAAUSLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DA SILAV / 22/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN | |
AP03 | SECRETARY APPOINTED MRS RAQUEL ANN MCGRATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN CARR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS ANNA DA SILAV | |
AP01 | DIRECTOR APPOINTED MS CAROLYN MILLER | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 448279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/06/2016 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINTMENTS 28/03/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 448279 | |
AR01 | 06/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 ST ALDATES COURTYARD 38 ST ALDATES OXFORD OXFORDSHIRE OX1 1BN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 6 ST ALDATES COURTYARD 38 ST ALDATES OXFORD OXFORDSHIRE OX1 1BN | |
RES01 | ALTER ARTICLES 28/03/2015 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER SCOTT ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 448279 | |
AR01 | 06/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MACAAUSLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEWIS CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATCHELOR | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 448279 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 448279 | |
AR01 | 06/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ALISON EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031224950002 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ANTOINNE VINCENT NAERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN CARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHELTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE CAMILLE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL ANTONINIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RIDDELL / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CRISP HUNT / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN BEVAN / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AARONSON / 11/11/2010 | |
AP03 | SECRETARY APPOINTED MR MARK MICHAEL SHELTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISA BINNINGTON | |
AP01 | DIRECTOR APPOINTED MRS MARIAN SUSAN GUEST | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR EMMANOUIL ANTONINIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MS ALISA JANE BINNINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN CLARKE | |
AR01 | 06/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID THOMAS | |
288a | SECRETARY APPOINTED MR KEVIN PATRICK CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER COOKE | |
288a | DIRECTOR APPOINTED MR SIMON PAUL CRISP HUNT | |
88(2) | AD 17/03/09-17/03/09 GBP SI 265@1=265 GBP IC 444274/444539 | |
88(2) | AD 27/02/09-27/02/09 GBP SI 1149@1=1149 GBP IC 443125/444274 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/06/08 GBP SI 1004@1=1004 GBP IC 433722/434726 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 13/12/07-13/12/07 GBP SI 1291@1=1291 GBP IC 432298/433589 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | DIR SUC PROVISIONS APPR 30/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
OXFORD POLICY MANAGEMENT LIMITED owns 2 domain names.
opml.co.uk oxfordpm.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OXFORD POLICY MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85069000 | Parts of primary cells and primary batteries, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |