09371413 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 January 2015
Accounts due31 March 2027
Confirmation due6 March 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:09371413 Type: ltd Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, 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.
Accounts made up to 30 June 2025AA · Accounts
Officers — Adrian Leland Rees ThomasTM01 · Officers
Confirmation Statement made up to 2 January 2017RP01CS01 · Confirmation Statement
Confirmation Statement made up to 20 February 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant Control dated 1 August 2024PSC04 · Persons With Significant Control
Officers — Mr Matthew MyersCH01 · Officers
Officers — Mr Adrian Leland Rees ThomasCH01 · Officers
Officers — Mr Nicholas George Dixon-CleggCH01 · Officers
Address dated 1 August 2025AD01 · Address
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 20 February 2025CS01 · Confirmation Statement
Persons With Significant Control dated 21 January 2025PSC05 · Persons With Significant Control
Officers — Prof Adrian Leland Rees ThomasCH01 · Officers
Persons With Significant Control dated 16 July 2024PSC04 · Persons With Significant Control
Address dated 16 July 2024AD01 · Address
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
Oxford Science Enterprises PlcNotified 13 January 2022 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Mr Adrian Leland Rees ThomasNotified 6 April 2016 · ceased 19 February 2026Significant Influence Or Control
Mr Alexander Orlando Harold CacciaNotified 6 April 2016 · ceased 13 January 2022Significant Influence Or Control
Governance
2 active officers
Nicholas George DIXON-CLEGGDirector · appointed 23 January 2023
Matthew Dean MYERSDirector · appointed 26 June 2024