Registered record
Number: 10895764
Type: ltd
Registered office: The Bellhouse Building The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom
SIC: 72110
Current statusactive
Incorporated2 August 2017
Accounts due30 September 2027
Confirmation due15 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
2 mapped fund associations
Oxford Science Enterprises · Parkwalk
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 1 August 2026
CS01· Confirmation Statement - Officers — Martin Guy Fiennes
RP01AP01· Officers - Officers — Alexandre Biau
AP01· Officers - Officers — Dr Virginia Corless
AP01· Officers - Capital
SH01· Capital - Officers — Agri Investment Fund Bv
AP02· Officers - Officers — Liam Dolan
TM01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Mortgage
MR04· Mortgage - Accounts made up to 31 December 2025
AA· Accounts - Mortgage
MR01· Mortgage - Confirmation Statement made up to 1 August 2025
CS01· Confirmation Statement - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Persons With Significant Control dated 8 April 2025
PSC05· Persons With Significant Control
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.
2 active control records
- Oxford Science Enterprises Holdings LimitedNotified 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Parkwalk Advisors LtdNotified 4 July 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Oxford Science Enterprises PlcNotified 27 October 2017 · ceased 31 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Professor Liam DolanNotified 2 August 2017 · ceased 27 October 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
9 active officers
- PENNSEC LIMITEDCorporate Secretary · appointed 31 January 2020
- Alexandre BIAUDirector · appointed 14 July 2026
- Virginia, Dr CORLESSDirector · appointed 14 July 2026
- Martin Guy FIENNESDirector · appointed 25 October 2017
- David Kenneth, Dr LAWRENCEDirector · appointed 16 January 2019
- Hartmut VAN LENGERICHDirector · appointed 1 January 2024
- Amy YODERDirector · appointed 1 April 2024
- AGRI INVESTMENT FUND BVCorporate Director · appointed 14 July 2026
- PARKWALK ADVISORS LTDCorporate Director · appointed 16 May 2019
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.