11795789 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 January 2019
Accounts due31 December 2026
Confirmation due11 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:11795789 Type: ltd Registered office: 6a Technology Drive, Oxford Technology Park, Oxford, OX5 1GN, England SIC: 26200, 27900, 71129
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 Control dated 30 April 2026PSC05 · Persons With Significant Control
Officers — Mr Dylan Gerrard MurphyAP01 · Officers
Officers — Paul Thomas DacierTM01 · Officers
Officers — Jordan David ShapiroTM01 · Officers
Officers — Inder Mohan SinghTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Confirmation Statement made up to 28 January 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2026AA01 · Accounts
Accounts made up to 31 January 2025AA · Accounts
Officers — Mr. Inder Mohan SinghAP01 · Officers
Officers — Niccolo Mc Leod De MasiTM01 · Officers
CapitalSH01 · Capital
Officers — Mr Christopher BallanceAP01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · 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.
PSC register
1 active control record
Llc Ionq Group HoldingsNotified 30 April 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inc. IonqNotified 16 September 2025 · ceased 30 April 2026Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Thomas Peter HartyNotified 13 December 2021 · ceased 16 September 2025Significant Influence Or Control
Chris BallanceNotified 13 December 2021 · ceased 16 September 2025Significant Influence Or Control
Oxford Sciences Innovation PlcNotified 12 June 2020 · ceased 13 December 2021Ownership Of Shares 25 To 50 Percent
Chris BallanceNotified 29 January 2019 · ceased 12 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Thomas Peter HartyNotified 29 January 2019 · ceased 12 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Christopher BALLANCEDirector · appointed 29 September 2025
Dylan Gerrard MURPHYDirector · appointed 18 June 2026