OXA Autonomy Ltd
- Company number
- 09242359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Acitobox Limited (until 1 Oct 2014)
- Oxbotica Limited (until 24 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCREADIE, Alistair Andrew Carlyle | Director | 31 Dec 2025 | |
| STEVEN, Gary Martin | Director | 31 Dec 2025 | |
| IP2IPO SERVICES LIMITED | Corporate-Director | 31 Dec 2025 | |
| RODRIGUES, Kevin | Director | 22 May 2025 | |
| STEYN, Julia | Director | 9 Sep 2024 | |
| SCRIVENER, Clive Gerald | Director | 30 Sep 2014 | |
| NEWMAN, Paul Michael, Dr | Director | 30 Sep 2014 | |
| JACKSON, Gavin | Director | 6 Dec 2021 | 2 Jun 2026 |
| GRALTON, James | Director | 15 Apr 2021 | 31 Dec 2025 |
| PARKWALK ADVISORS LTD | Corporate-Director | 22 Dec 2020 | 31 Dec 2025 |
| BUDD, Graham Stephen | Director | 11 May 2022 | 30 Apr 2025 |
| BROWN, Erin Colleen | Director | 22 Dec 2020 | 14 Feb 2025 |
| IP2IPO SERVICES LIMITED | Corporate-Director | 4 Sep 2018 | 2 Oct 2024 |
| AVERY, Philip David | Director | 30 Sep 2014 | 9 Sep 2024 |
| TOHUMCU, Ozgur | Director | 21 May 2019 | 31 Jul 2021 |
| ROBINSON, Fraser Aldan | Director | 18 Sep 2018 | 18 Dec 2020 |
| POSNER, Herbert Ingmar | Director | 30 Sep 2014 | 18 Dec 2020 |
| SMITH, Graeme Peter, Dr | Director | 30 Sep 2014 | 21 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Paul Michael Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | £7,612,233 | £6,976,589 |
| 30 Sep 2017 | £362,554 | £517,276 |
| 30 Sep 2016 | £136,827 | £393,725 |
| 30 Sep 2015 | £1,536 | £210,927 |
Connections
Directors’ other companies
- IP2IPO SERVICES LIMITED - Corporate-Director at Matter Machine Technologies Limited
- IP2IPO SERVICES LIMITED - Corporate-Director at Emdot Limited
- RODRIGUES, Kevin - Director at Mara Elephant Project UK
- STEVEN, Gary Martin - Director at Cornish Lithium PLC
- STEVEN, Gary Martin - Director at Mcknight Martin (Leeds 1) Ltd
- STEVEN, Gary Martin - Director at Mcknight Martin (Leeds 2) Ltd