Registered record
Number: 09137387
Type: ltd
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
SIC: 71129
Current statusactive
Incorporated18 July 2014
Accounts due31 March 2027
Confirmation due20 July 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
2 mapped fund associations
Foresight Technology VCT Plc · Sustainable Ventures
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 6 July 2026
CS01· Confirmation Statement - Officers — Mr Peter Michael Armstrong
CH01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Mr Matthew Myers
CH01· Officers - Officers — Mr Matthew Myers
CH01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Accounts made up to 30 June 2025
AA· Accounts - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Confirmation Statement made up to 6 July 2025
CS01· Confirmation Statement
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.
2 active control records
- Foresight Fund Managers LimitedNotified 18 July 2021 · ceased 18 February 2025Significant Influence Or Control
- Ip2ipo Portfolio (Gp) LimitedNotified 18 July 2021 · current in returned recordSignificant Influence Or Control
- Ip2ipo Portfolio (Gp) LimitedNotified 14 February 2018 · ceased 18 July 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Ip2ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting By Its General Partner Ip2ipo Portfolio (Gp) Limited (10360684)Notified 14 February 2018 · ceased 14 February 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Oxford Science Enterprises PlcNotified 14 February 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Ren KangNotified 6 April 2016 · ceased 26 August 2016Significant Influence Or Control
- Mr Peter ArmstrongNotified 6 April 2016 · ceased 26 August 2016Significant Influence Or Control
8 active officers
- Laura REDMAN-THOMASSecretary · appointed 20 May 2025
- Peter Michael ARMSTRONGDirector · appointed 18 July 2014
- James Campbell FERRIERDirector · appointed 18 February 2025
- Andrew James LINDSAYDirector · appointed 16 April 2020
- Matthew Dean MYERSDirector · appointed 29 April 2025
- David Stuart PINDERDirector · appointed 1 October 2020
- David Martin TUOHYDirector · appointed 1 January 2025
- IP2IPO SERVICES LIMITEDCorporate Director · appointed 26 August 2016
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.