Registered record
Number: 09334024
Type: ltd
Registered office: The Foundry, 5 Forest Road, London, E17 6ZJ, England
SIC: 47610, 62090, 85600
Current statusactive
Incorporated1 December 2014
Accounts due31 October 2026
Confirmation due29 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
2 mapped fund associations
Emerge Education · Oxford Science Enterprises
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.
- Miscellaneous
RP01SH01· Miscellaneous - Confirmation Statement made up to 15 April 2026
CS01· Confirmation Statement - Officers — Shannon Meadows
CH01· Officers - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC09· Persons With Significant Control - Miscellaneous
RP01SH01· Miscellaneous - Mortgage
MR01· Mortgage - Officers — Oakwood Corporate Secretary Limited
AP04· Officers - Officers — William James Guy England
TM02· Officers - Capital
SH01· Capital - Officers — Mr Mark Jay Chernis
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 October 2024
AA· Accounts - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital
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.
1 active control record
- Oxford Science Enterprises Holdings Ii LimitedNotified 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Oxford Sciences Innovation PlcNotified 21 August 2017 · ceased 4 December 2020Ownership Of Shares 25 To 50 Percent
- Mr David SherwoodNotified 7 April 2016 · ceased 4 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
7 active officers
- OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 5 March 2026
- Mark Jay CHERNISDirector · appointed 25 January 2026
- Nicholas George DIXON-CLEGGDirector · appointed 10 August 2020
- Richard Andrew HILLDirector · appointed 31 March 2022
- Shannon MEADOWSDirector · appointed 15 March 2023
- David John Laurence SHERWOODDirector · appointed 1 December 2014
- Mark Hindhaugh WHITBYDirector · appointed 9 February 2021
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices2
Distinct buyers2
Disclosed value£50,000
Latest notice18 February 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 09334024. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 18 February 2026 | E-Textbooks University of Worcester Textbooks | £50,000 |
| 17 September 2025 | Provision of e-textbooks UNIVERSITY OF EAST ANGLIA Textbooks | £0 |
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.