Registered record
Number: 11333643
Type: ltd
Registered office: C/O PENNINGTONS MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford, OX4 2HN, England
SIC: 74909
Current statusactive
Incorporated27 April 2018
Accounts due30 September 2026
Confirmation due10 May 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
4 mapped fund associations
Foresight Group EIS · Foresight Technology VCT Plc · 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.
Global Legal Entity Identifier
LEI: 213800A92G9OBCF51J12
GLEIF legal name: REFEYN LTD
Registration status: ISSUED
Next renewal: 23 November 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →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.
- Miscellaneous
RP01SH01· Miscellaneous - Capital
SH01· Capital - Capital
SH01· Capital - Confirmation Statement made up to 26 April 2026
CS01· Confirmation Statement - Officers — Andrea Liapis Jackson
RP01AP01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Persons With Significant Control
RP04PSC02· Persons With Significant Control - Capital
SH01· Capital - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Susan Mary Altschuller
AP01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Accounts made up to 30 June 2025
AA01· Accounts
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.
1 active control record
- Oxford Science Enterprises Holdings LimitedNotified 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Oxford Science Enterprises PlcNotified 26 July 2018 · ceased 31 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Prof Philipp KukuraNotified 25 June 2018 · ceased 24 January 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Masters And Scholars Of The University Of Oxford The ChancellorNotified 25 June 2018 · ceased 26 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Andrea Giacomo MicaNotified 27 April 2018 · ceased 26 June 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
7 active officers
- Roshni THAKKARSecretary · appointed 14 August 2024
- Susan Mary ALTSCHULLERDirector · appointed 1 October 2025
- Andrea Liapis JACKSONDirector · appointed 9 November 2020
- Philipp, Prof KUKURADirector · appointed 25 June 2018
- John Gerard MACKAYDirector · appointed 1 January 2024
- Jean Paul MANGEOLLEDirector · appointed 8 August 2022
- Heather Elaine ROXBOROUGHDirector · appointed 2 March 2023
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.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- 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.