OpenCompanies

Oxford Numerics Ltd

Company number
08279197
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2012
Nature of business
Business and domestic software development
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering

Registered office

Bank Gallery
High Street
Kenilworth
CV8 1LY

Previous names

  • Oxontech Ltd (until 5 Feb 2013)

Officers

NameRoleAppointedResigned
PELIPENKO, Sviatoslav Director 2 Nov 2012

Control

NameNature of controlNotifiedCeased
Dr Simon Christopher Impey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2016 21 May 2020
Mr Sviatoslav Pelipenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2016 27 Apr 2026
Oxn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £444,175 £435,221 1
31 Mar 2025 £359,240 £352,345 1
31 Mar 2024 £248,962 £223,890 1
31 Mar 2023 £172,099 £146,410 2
31 Mar 2022 - £32,822 2
31 Mar 2021 - £55,150 2
31 Mar 2020 - £53,890 2
31 Mar 2019 - £46,659 2
31 Mar 2018 - £112,671 2
31 Mar 2017 - £83,243 2
31 Mar 2016 - £73,772 -
31 Mar 2015 - £166,691 -
30 Nov 2013 - £27,697 -

Connections

Owned by

Oxford Numerics Ltd → OXN Holdings Limited

Directors’ other companies

Registered address

358 companies are registered at this address - likely a registration agent.

Data