10001467 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 February 2016
Accounts due30 September 2026
Confirmation due24 February 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:10001467 Type: ltd Registered office: King Charles House, Park End Street, Oxford, OX1 1JD, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 10 February 2026CS01 · Confirmation Statement
Officers — Mr Andre Crawford-BruntCH01 · Officers
Officers — John Joseph Sperzel IiiAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 10 February 2025CS01 · Confirmation Statement
Officers — Mark OlsenTM01 · Officers
Officers — Louise Anna WarmeAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 10 February 2024CS01 · 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.
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
Governance
9 active officers
David Arthur BERRYDirector · appointed 1 February 2022
Connor CAMPBELLDirector · appointed 26 July 2017
Andre CRAWFORD-BRUNTDirector · appointed 26 July 2017
Roland DIGGELMANNDirector · appointed 31 July 2023
Paul Michael DIXONDirector · appointed 4 March 2019
Amber SALZMANDirector · appointed 20 July 2020
John Joseph SPERZEL IIIDirector · appointed 21 January 2026
Louise Anna WARMEDirector · appointed 17 December 2024
James Henry WILKINSONDirector · appointed 9 June 2022