10684811 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 March 2017
Accounts due30 September 2027
Confirmation due27 December 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:10684811 Type: ltd Registered office: 4630 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Accounts made up to 31 December 2025AA · Accounts
Officers — John RussellTM01 · Officers
Officers — Mr Christopher John Percival HopkinsAP01 · Officers
Officers — Nicole LaiTM01 · Officers
Confirmation Statement made up to 13 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
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
Oxford Science Enterprises Holdings LimitedNotified 27 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Oxford Science Enterprises Holdings LimitedNotified 29 May 2025 · ceased 27 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Oxford Science Enterprises PlcNotified 18 May 2017 · ceased 29 May 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Paul LeesonNotified 22 March 2017 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ross UptonNotified 22 March 2017 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Masters And Scholars Of The University Of Oxford The ChancellorNotified 22 March 2017 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Christopher John Percival HOPKINSDirector · appointed 17 April 2026
Sakip-Umur HURSERVERDirector · appointed 27 June 2025
Helen Frances ROUTHDirector · appointed 26 January 2018
Heather Elaine ROXBOROUGHDirector · appointed 8 March 2023
Emir SINGH SANDHUDirector · appointed 10 August 2021