09576146 · active · An official filing field is marked overdue
Current statusactive
Incorporated6 May 2015
Accounts due30 September 2026
Confirmation due9 August 2026 · overdue
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:09576146 Type: ltd Registered office: Unit 10 Tungsten Park, Downs Road, Witney, OX29 0AX, United Kingdom SIC: 71121
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Officers — David Robert HillTM01 · Officers
Officers — Mr Andrew HodgsonAP01 · Officers
CapitalSH01 · Capital
Officers — Eleanor KingTM01 · Officers
Officers — Nicholas Richard KendallAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 26 July 2025CS01 · Confirmation Statement
Address dated 25 July 2025AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Parkwalk Advisors LtdTM01 · Officers
Officers — James Hugh Charteris MallinsonTM01 · Officers
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 Holdings Ii LimitedNotified 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Oxford Science Enterprises PlcNotified 6 April 2016 · ceased 31 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Thomas PoveyNotified 6 April 2016 · ceased 16 November 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Iain Cameron CONNDirector · appointed 1 January 2021
Andrew HODGSONDirector · appointed 1 January 2026
Nicholas Richard KENDALLDirector · appointed 27 October 2025
Oliver MAHONYDirector · appointed 3 July 2024
Neil Robert POXONDirector · appointed 30 June 2017
Steven Zhisen YANGDirector · appointed 3 December 2024