10876500 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 July 2017
Accounts due30 June 2027
Confirmation due2 August 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:10876500 Type: ltd Registered office: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, 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.
CapitalSH01 · Capital
Confirmation Statement made up to 19 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Jonathan George KendallTM01 · Officers
Officers — Oliver MahonyTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 September 2025AA · Accounts
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 19 July 2025CS01 · 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
Parkwalk Advisors LtdNotified 23 June 2022 · current in returned recordSignificant Influence Or Control
Oxford Science Enterprises PlcNotified 13 September 2017 · ceased 4 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Martin James BoothNotified 20 July 2017 · ceased 13 September 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Patrick Stephen SalterNotified 20 July 2017 · ceased 13 September 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
PENNSEC LIMITEDCorporate Secretary · appointed 20 July 2017
Martin James, Dr BOOTHDirector · appointed 13 September 2017
Patrick Stephen SALTERDirector · appointed 13 September 2017
Nigel Leslie Richard VAUGHANDirector · appointed 10 July 2024
Christopher John WILESDirector · appointed 24 June 2022
PARKWALK ADVISORS LTDCorporate Director · appointed 24 April 2019