09769779 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 September 2015
Accounts due30 June 2027
Confirmation due23 September 2026
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:09769779 Type: ltd Registered office: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom SIC: 72110
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 September 2025AA · Accounts
Confirmation Statement made up to 9 September 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
CapitalSH01 · Capital
Officers — Michael KarimTM01 · Officers
Confirmation Statement made up to 9 September 2024CS01 · Confirmation Statement
Officers — Professor James Vincent ByrneCH01 · Officers
Accounts made up to 30 September 2023AA · Accounts
Officers — Parkwalk Advisors LtdCH02 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · 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.
PSC register
1 active control record
Parkwalk Advisors LtdNotified 9 April 2024 · current in returned recordVoting Rights 25 To 50 Percent
Parkwalk Advisors LtdNotified 23 January 2024 · ceased 8 February 2024Voting Rights 25 To 50 Percent
Oxford Sciences Innovation PlcNotified 6 April 2016 · ceased 30 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
PENNSEC LIMITEDCorporate Secretary · appointed 20 September 2017
James Vincent, Professor BYRNEDirector · appointed 23 December 2015
Martin Henry DIGGLEDirector · appointed 19 February 2021
Xie FENGDirector · appointed 23 December 2015
Charles Richard TAYLORDirector · appointed 1 January 2020
PARKWALK ADVISORS LTDCorporate Director · appointed 24 April 2019