OXFORD DEVICES LTD
Company details
- Registered name
- OXFORD DEVICES LTD
- Company number
- 03419009
- Registered office
- Cherry Tree House Northmoor Park, Church Road,, Northmoor, Witney, Oxfordshire, OX29 5UH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- THE SONG OF THE WILD SWAN LIMITED (to 25 Oct 2013)
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/05/2018 | Director appointed | — | HOROBIN, Yan David |
| 21/09/2016 | Director resigned | MARINHO JNR, Amaury Neves | — |
| 06/04/2016 | Person with significant control added | — | Mr Orde Levinson |
| 01/03/2016 | Corporate-secretary resigned | BURROWS & EDWARDS LIMITED | — |
| 01/03/2016 | Secretary resigned | EDWARDS, Adrian | — |
| 01/03/2016 | Secretary appointed | — | LEVINSON, Orde |
| 20/11/2013 | Director appointed | — | MARINHO JNR, Amaury Neves |
| 25/10/2013 | Registered name changed | THE SONG OF THE WILD SWAN LIMITED | OXFORD DEVICES LTD |
| 26/04/2007 | Secretary appointed | — | EDWARDS, Adrian |
| 31/08/2006 | Corporate-secretary appointed | — | BURROWS & EDWARDS LIMITED |
| 30/08/2006 | Corporate-secretary resigned | ADMIN SOLUTIONS LIMITED | — |
| 02/01/2004 | Corporate-secretary resigned | PBG PARTNERSHIP LIMITED | — |
| 01/01/2004 | Corporate-secretary appointed | — | ADMIN SOLUTIONS LIMITED |
| 31/10/2002 | Corporate-secretary resigned | HARTLEY SECRETARIAL LIMITED | — |
| 31/10/2002 | Corporate-secretary appointed | — | PBG PARTNERSHIP LIMITED |
| 27/03/2001 | Corporate-secretary resigned | MILL HILL ADMINISTRATION LIMITED | — |
| 27/03/2001 | Corporate-secretary appointed | — | HARTLEY SECRETARIAL LIMITED |
| 02/08/2000 | Corporate-secretary resigned | ATHENE HOUSE MANAGEMENT LIMITED | — |
| 02/08/2000 | Corporate-secretary appointed | — | MILL HILL ADMINISTRATION LIMITED |
| 02/03/1998 | Corporate-secretary resigned | CORPORATE SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OXFORD DEVICES LTD
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Filing history
Most recent filings
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About OXFORD DEVICES LTD (03419009)
OXFORD DEVICES LTD is a private limited company incorporated on 13 August 1997 and registered in the United Kingdom under company number 03419009. Its registered office is at Cherry Tree House Northmoor Park, Church Road,, Northmoor, Witney, Oxfordshire, OX29 5UH, United Kingdom. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2026. 13 active officers are on record , and the person with significant control is Mr Orde Levinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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