12361188 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 December 2019
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:12361188 Type: ltd Registered office: Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom SIC: 26701
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
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 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Oxford Science Enterprises PlcNotified 27 February 2020 · ceased 31 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Zachary Brit YerushalmiNotified 12 December 2019 · ceased 27 February 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
AMBA SECRETARIES LIMITEDCorporate Secretary · appointed 18 March 2026
Steve, Dr CHAPPELLDirector · appointed 12 August 2022
David Jekit LAMDirector · appointed 20 February 2026
Matthew Dean MYERSDirector · appointed 20 February 2026
Ramesh SINGHDirector · appointed 21 February 2024
Robert Edward Meredith SWANNDirector · appointed 22 April 2020