OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

Overview

Company Name	OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03928569
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000

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 TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC?

Fund management activities (66300) / Financial and insurance activities

Where is OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC located?

Registered Office Address	Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC?

Filings

Date

Description

Document

Type

Feb 14, 2026

Confirmation statement made on Feb 13, 2026 with no updates

3 pages

CS01

Oct 15, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Authority to buy back shares in the company, authority to allot shares on a non-rights issue basis 07/10/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Oct 08, 2025

Termination of appointment of David John Livesley as a director on Oct 07, 2025

1 pages

TM01

Jul 14, 2025

Group of companies' accounts made up to Feb 28, 2025

98 pages

Feb 13, 2025

Confirmation statement made on Feb 13, 2025 with no updates

3 pages

CS01

Aug 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: authority to buy back shares in the company 09/07/2024	RES13

Aug 22, 2024

Group of companies' accounts made up to Feb 29, 2024

96 pages

Feb 20, 2024

Confirmation statement made on Feb 13, 2024 with updates

3 pages

CS01

Nov 16, 2023

Auditor's resignation

1 pages

AUD

Jul 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to buyback shares/allot shares 19/07/2023	RES13
capital	Resolution of allotment of securities	RES10

Jul 28, 2023

Change of share class name or designation

2 pages

SH08

Jun 14, 2023

Full accounts made up to Feb 28, 2023

96 pages

Feb 13, 2023

Confirmation statement made on Feb 13, 2023 with updates

5 pages

CS01

Nov 22, 2022

Statement of capital on Nov 22, 2022

Capital: GBP 225,129.99

5 pages

SH19

Nov 22, 2022

legacy

3 pages

OC138

Nov 22, 2022

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

1 pages

CERT18

Oct 19, 2022

Second filing of a statement of capital following an allotment of shares on Jun 30, 2022

Capital: GBP 278,448.88

4 pages

RP04SH01

Oct 13, 2022

Statement of capital following an allotment of shares on Jun 30, 2022

Capital: GBP 278,448.88

3 pages

SH01

Sep 20, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Cancel share premium and capital redemption reserve 20/06/2022	RES13
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 20, 2022

Memorandum and Articles of Association

70 pages

Sep 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Cancel share premium and capital redemption reserve 20/06/2022	RES13
capital	Resolution of allotment of securities	RES10

Sep 06, 2022

Statement of capital following an allotment of shares on Jun 30, 2022

Capital: GBP 278,448.88

4 pages

SH01

Annotations
Date	Annotation
Oct 19, 2022	Clarification A second filed SH01 was registered on 19/10/22

Jun 29, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Cancel share premium & redemption reserve 20/06/2022	RES13
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

May 16, 2022

Full accounts made up to Feb 28, 2022

76 pages

Mar 07, 2022

Previous accounting period shortened from Aug 31, 2022 to Feb 28, 2022

1 pages

AA01

View All Filings

Who are the officers of OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Feb 18, 2000		Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
GOODFELLOW, Robin Magnus Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 01, 2015		Director	Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	England	British	1947-6	198974770001
ROTH, Richard Anthony Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 01, 2015		Director	Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	England	British	1963-8	172942890001
STARLING, Alex Charles Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 01, 2015		Director	Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	England	British	1977-9	189916350001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Feb 18, 2000	Feb 18, 2000	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	Feb 18, 2000	Dec 31, 2006	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	33215780004
CARY, John Lucius Arthur Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire	Feb 18, 2000	Aug 26, 2015	Director	Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire	United Kingdom	British	1947-2	7505990001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Feb 18, 2000	Feb 18, 2000	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London	Feb 18, 2000	Sep 20, 2010	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	98731480001
LIVESLEY, David John Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 01, 2015	Oct 07, 2025	Director	Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	England	British	1961-1	120541080001
O'REGAN, Michael Rowan Hamilton John 6 Northmoor Road OX2 6UP Oxford Oxfordshire	Feb 18, 2000	Aug 26, 2015	Director	6 Northmoor Road OX2 6UP Oxford Oxfordshire	England	British	1947-8	6714740002
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Feb 18, 2000	Feb 18, 2000	Director	206a Camberwell New Road SE5 0TH London		British	1955-8	45956260001
VESSEY, Richard Charles 3b Rowlands Hill BH21 1AZ Wimborne Dorset	Jul 13, 2006	Sep 20, 2010	Director	3b Rowlands Hill BH21 1AZ Wimborne Dorset	United Kingdom	British	1948-7	5828750005
WOOD, Martin Francis, Sir The Manor House Little Wittenham OX14 4RA Abingdon Oxfordshire	Feb 18, 2000	Feb 28, 2009	Director	The Manor House Little Wittenham OX14 4RA Abingdon Oxfordshire	England	British	1927-4	72338340001

View Detailed Information on Officers and People with Significant Control

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.
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