06857417 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 March 2009
Accounts due28 February 2027
Confirmation due7 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06857417 Type: ltd Registered office: Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford, OX5 1PF, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Sarah SmallTM01 · Officers
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 24 March 2026CS01 · Confirmation Statement
Officers — Mr Stuart Arthur GallAP01 · Officers
Accounts made up to 31 May 2025AA · Accounts
MortgageMR04 · Mortgage
Officers — Mrs Sarah SmallCH01 · Officers
Confirmation Statement made up to 24 March 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 24 March 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Ms Jennifer CarterAP03 · Officers
Officers — Catherine BlanshardTM02 · Officers
Accounts made up to 31 March 2024AA01 · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Avingtrans Plc Notified 15 September 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
7 active officers
Jennifer CARTERSecretary · appointed 12 January 2024
Willem George BARALTDirector · appointed 1 February 2023
Adrian Graham CROCKETTDirector · appointed 19 September 2023
William DENMANDirector · appointed 20 November 2017
Stuart Arthur GALLDirector · appointed 24 February 2026
Stephen Michael KINGDirector · appointed 19 September 2023
Stephen, Mr MCQUILLANDirector · appointed 15 November 2022