OXFORD UNIVERSITY INNOVATION LIMITED
Overview
| Company Name | OXFORD UNIVERSITY INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02199542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD UNIVERSITY INNOVATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OXFORD UNIVERSITY INNOVATION LIMITED located?
| Registered Office Address | University Offices Wellington Square OX1 2JD Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD UNIVERSITY INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISIS INNOVATION LIMITED | Aug 09, 1988 | Aug 09, 1988 |
| OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED | Nov 27, 1987 | Nov 27, 1987 |
What are the latest accounts for OXFORD UNIVERSITY INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OXFORD UNIVERSITY INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for OXFORD UNIVERSITY INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charanjit Bountra as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Abigail Anne Williams as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Samuel Phillip Gyimah as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 39 pages | AA | ||
Termination of appointment of Lionel Tarassenko as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Professor Louise Jeanne Elizabeth Slater as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Professor Keith Michael Channon as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Baroness Nicola Claire Blackwood on Feb 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Lionel Tarassenko on Jul 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Charanjit Bountra on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Phillip Gyimah on Nov 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Prof Matthew John Andrew Wood on Jan 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Heather Ann Viles as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O University of Oxford Finance Division 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP | 1 pages | AD02 | ||
Termination of appointment of Helen Mcshane as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Perkins as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Macgregor Grimley as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Professor Abigail Anne Williams as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Karin Immergluck as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Dr Mairi Elizabeth Gibbs as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of OXFORD UNIVERSITY INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYOR, Sophia | Secretary | University Offices Wellington Square OX1 2JD Oxford | 251476560001 | |||||||
| BLACKWOOD, Nicola Claire, Baroness | Director | University Offices Wellington Square OX1 2JD Oxford | England | British | 240762030002 | |||||
| BODDIE, Simon | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 289650160001 | |||||
| CHANNON, Keith Michael, Professor | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 195808630001 | |||||
| EASTON, Robert James Campbell | Director | University Offices Wellington Square OX1 2JD Oxford | England | British | 73766180002 | |||||
| GIBBS, Mairi Elizabeth, Dr | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 314553830001 | |||||
| GRANT, Patrick Spencer | Director | University Offices Wellington Square OX1 2JD Oxford | England | British | 190093210001 | |||||
| IMMERGLUCK, Karin | Director | University Offices Wellington Square OX1 2JD Oxford | United States | American,Swiss | 314848870001 | |||||
| KUKULA, Angela Karen, Dr | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 181780910001 | |||||
| SLATER, Louise Jeanne Elizabeth, Professor | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British,French | 333264440001 | |||||
| WOOD, Matthew John Andrew, Prof | Director | University Offices Wellington Square OX1 2JD Oxford | England | Irish | 199346590002 | |||||
| BILLETT, Sonia Thelma | Secretary | University Offices Wellington Square OX1 2JD Oxford | 238917400001 | |||||||
| CHUBB, John Andrew, Hon | Secretary | 70 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 5791770001 | ||||||
| COLQUHOUN, William | Secretary | Wellington Square OX1 2JD Oxford University Offices Oxfordshire United Kingdom | 161224320001 | |||||||
| FLEET, Matthew Brian | Secretary | University Offices Wellington Square OX1 2JD Oxford | British | 127895160001 | ||||||
| HADDEN, Amy Margaret | Secretary | University Offices Wellington Square OX1 2JD Oxford Oxfordshire | British | 79310300003 | ||||||
| SMITH, Phillip John | Secretary | University Offices Wellington Square OX1 2JD Oxford Oxfordshire | British | 35016970003 | ||||||
| SMITH, Phillip John | Secretary | Brindles Vernon Avenue Harcourt Hill OX2 9AU Oxford | British | 35016970002 | ||||||
| BELL, John Irving, Professor Sir | Director | Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford | United Kingdom | British,Canadian | 64160580004 | |||||
| BLACKWOOD, Nicola Claire, Baroness | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 240762030001 | |||||
| BOUNTRA, Charanjit, Professor | Director | University Offices Wellington Square OX1 2JD Oxford | England | British | 253510230002 | |||||
| BRADY, John Michael, Prof. Sir | Director | 4 Dominus Way Meridian Business Park LE19 1RP Leicester | United Kingdom | British | 118605440001 | |||||
| BRADY, Michael John, Professor Sir | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 4 Leicestershire United Kingdom | England | British | 87946730002 | |||||
| CANTOR, Brian | Director | 157 Kingston Road OX2 6RP Oxford | British | 74065920001 | ||||||
| CHAPPELL, Edwin Philip | Director | 22 Frognal Lane NW3 7DT London | British | 1554570001 | ||||||
| CLARK, June | Director | 22 Stratfield Road Summertown OX2 7BQ Oxford | British | 38257690001 | ||||||
| CLEMENTS, John Rodney | Director | 23 Otley Road LS16 5LQ Leeds | British | 46349590002 | ||||||
| COOK, Timothy, Dr | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 21127570002 | |||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | 70009480005 | ||||||
| DAVIES, Stephen Graham, Professor | Director | Wellington Square OX1 2JD Oxford University Offices Oxfordshire | United Kingdom | British | 136712640001 | |||||
| DOLAN, Liam, Professor | Director | University Offices Wellington Square OX1 2JD Oxford | England | Irish | 191936530001 | |||||
| DWEK, Raymond, Professor | Director | University Offices Wellington Square OX1 2JD Oxford Oxfordshire | United Kingdom | British | 6404230003 | |||||
| FELLNER, Peter John, Dr | Director | Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire | United Kingdom | British | 75469120006 | |||||
| FLINT, David Jonathan | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 242695110001 | |||||
| FOY, Peter | Director | 5 Belvedere Drive Wimbledon Village SW19 7BX London | British | 35202510001 |
What are the latest statements on persons with significant control for OXFORD UNIVERSITY INNOVATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0