OXERA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02589629
Status: DISSOLVED
Incorporated / age: 7 March 199133 years
Registered office: BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
OXERA CONSULTING LIMITED
TANKBORNE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
10 April 2024
Wound up
12 April 2023
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  12 April 2023
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  12 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDT, Andrew Thomas ACTIVE	Secretary	23 Jan 2017				5 Temple Square, Temple Street, Liverpool, L2 5RH
BREAKWELL, Paul Stephen ACTIVE	Director	01 Jan 2011		England	November 1961	5 Temple Square, Temple Street, Liverpool, L2 5RH
CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr ACTIVE	Director	01 Jan 2001		United Kingdom	April 1968	3 Weavers Way, Twyford, Berkshire, RG10 9GX
FRANKS, Julian Ralph, Professor ACTIVE	Director	08 Sep 2004		England	December 1946	38 Wildwood Road, London, NW11 6UY
JENKINS, Helen Elizabeth, Dr. ACTIVE	Director	01 Jan 2001		United Kingdom	August 1966	29 Hobson Road, Oxford, Oxfordshire, OX2 7JX
JENKINSON, Timothy John, Dr ACTIVE	Director	28 Nov 2014		England	April 1961	5 Temple Square, Temple Street, Liverpool, L2 5RH
NIELS, Gunnar Thorvald, Dr ACTIVE	Director	01 Apr 2006		United Kingdom	October 1970	23 Lark Hill, Oxford, Oxfordshire, OX2 7DR
BREAKWELL, Paul Stephen RESIGNED	Secretary	01 Jun 2016	23 Jan 2017			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
BREAKWELL, Paul Stephen RESIGNED	Secretary	23 Jul 2013	11 Oct 2013			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
DWYER, Daniel John RESIGNED	Nominee Secretary	07 Mar 1991	19 Mar 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GOMM, Alison Elizabeth RESIGNED	Secretary	19 Mar 1991	31 Mar 2011			3 The College, High St Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BB
NICOL, Andrew John Diarmid RESIGNED	Secretary	11 Oct 2013	31 May 2016			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
SUTHERLAND, Hugh RESIGNED	Secretary	13 Apr 2011	23 Jul 2013			Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
BROUGH, Martin Samuel RESIGNED	Director	01 Jul 2006	21 Apr 2008		March 1972	Thatched House, High Street, Little Milton, Oxfordshire, OX44 7PU
DWYER, Daniel John RESIGNED	Nominee Director	07 Mar 1991	19 Mar 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HELM, Dieter Robin, Professor RESIGNED	Director	19 Mar 1991	10 Mar 2003	United Kingdom	November 1956	Lime Tree House, High Street, Bampton, Oxfordshire, OX18 2JN
HOLT, Derek James RESIGNED	Director	09 Jun 2004	04 May 2007		November 1973	18 Restharrow Mead, Bicester, Oxfordshire, OX26 3AF
JENKINSON, Timothy John, Dr RESIGNED	Director	23 May 1991	10 Mar 2003	England	April 1961	27 Polstead Road, Oxford, Oxfordshire, OX2 6TW
JULIUS, Anthony Robert RESIGNED	Director	05 Oct 2012	30 Nov 2014	United Kingdom	July 1956	Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD
LLOYD, Samuel George Alan RESIGNED	Nominee Director	07 Mar 1991	19 Mar 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MAYER, Colin Peter, Professor RESIGNED	Director	19 Mar 1991	10 Mar 2003	United Kingdom	May 1953	University Offices, Wellington Square, Oxford, OX1 2JD
TOMS, Michael Rodney RESIGNED	Director	01 Jan 2007	30 Nov 2014	United Kingdom	July 1953	Park Central, 40-41 Park End Street, Oxford, Oxfordshire, OX1 1JD

JUDT, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 23 Jan 2017
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

BREAKWELL, Paul Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: November 1961
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

CORREIA DA SILVA DOMINGOS, Luis Miguel, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 3 Weavers Way, Twyford, Berkshire, RG10 9GX

FRANKS, Julian Ralph, Professor ACTIVE
Role: Director
Appointed on: 08 Sep 2004
Country of Residence: England
Date of birth: December 1946
Address: 38 Wildwood Road, London, NW11 6UY

JENKINS, Helen Elizabeth, Dr. ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 29 Hobson Road, Oxford, Oxfordshire, OX2 7JX

JENKINSON, Timothy John, Dr ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1961
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

NIELS, Gunnar Thorvald, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 23 Lark Hill, Oxford, Oxfordshire, OX2 7DR

BREAKWELL, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Jan 2017
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

BREAKWELL, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 11 Oct 2013
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1991
Resigned on: 19 Mar 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GOMM, Alison Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Mar 1991
Resigned on: 31 Mar 2011
Address: 3 The College, High St Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BB

NICOL, Andrew John Diarmid RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 31 May 2016
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

SUTHERLAND, Hugh RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 23 Jul 2013
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

BROUGH, Martin Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 21 Apr 2008
Date of birth: March 1972
Address: Thatched House, High Street, Little Milton, Oxfordshire, OX44 7PU

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1991
Resigned on: 19 Mar 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HELM, Dieter Robin, Professor RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Lime Tree House, High Street, Bampton, Oxfordshire, OX18 2JN

HOLT, Derek James RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 04 May 2007
Date of birth: November 1973
Address: 18 Restharrow Mead, Bicester, Oxfordshire, OX26 3AF

JENKINSON, Timothy John, Dr RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1961
Address: 27 Polstead Road, Oxford, Oxfordshire, OX2 6TW

JULIUS, Anthony Robert RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Park Central, 40-41 Park End, Street, Oxford, Oxfordshire, OX1 1JD

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1991
Resigned on: 19 Mar 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MAYER, Colin Peter, Professor RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: University Offices, Wellington Square, Oxford, OX1 2JD

TOMS, Michael Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Park Central, 40-41 Park End Street, Oxford, Oxfordshire, OX1 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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