OXFORD SCIENCE ENTERPRISES PLC
Overview
| Company Name | OXFORD SCIENCE ENTERPRISES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09093331 |
| 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 SCIENCE ENTERPRISES PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is OXFORD SCIENCE ENTERPRISES PLC located?
| Registered Office Address | 46 Woodstock Road OX2 6HT Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD SCIENCE ENTERPRISES PLC?
| Company Name | From | Until |
|---|---|---|
| OXFORD SCIENCES INNOVATION PLC | Mar 17, 2015 | Mar 17, 2015 |
| OXFORD SCIENCES PLC | Jun 19, 2014 | Jun 19, 2014 |
What are the latest accounts for OXFORD SCIENCE ENTERPRISES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD SCIENCE ENTERPRISES PLC?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for OXFORD SCIENCE ENTERPRISES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Frederick David Richard Hobbs as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 090933310002, created on Sep 26, 2025 | 29 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 16 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 134 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 090933310001, created on Mar 28, 2025 | 126 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 16 pages | CS01 | ||||||||||||||||||
Appointment of Fiona Elizabeth Murray as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 134 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Professor Peter James Donnelly as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Alan Laxer as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Heather Elizabeth Preston as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Jack Cemlyn Edmondson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edward Martin Bussey as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 123 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 17 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Irving Bell as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 98 pages | AA | ||||||||||||||||||
Who are the officers of OXFORD SCIENCE ENTERPRISES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Athene Eliana Georgina | Secretary | Woodstock Road OX2 6HT Oxford 46 United Kingdom | 292308200001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BODDIE, Simon | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 289650160001 | |||||||||
| BRUNT, Andre Crawford | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 267249990001 | |||||||||
| BUSSEY, Edward Martin | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 294174080001 | |||||||||
| CHAMBERS, Christopher Michael | Director | Davies Street W1K 3AG London 15 United Kingdom | England | British | 81048040001 | |||||||||
| DONNELLY, Peter James, Professor | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British,Australian | 179408280001 | |||||||||
| EDMONDSON, Jack Cemlyn | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 258354790002 | |||||||||
| HOBBS, Frederick David Richard, Professor | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 305395090001 | |||||||||
| MURRAY, Fiona Elizabeth | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United States | British | 323237580001 | |||||||||
| TAYLOR, Bernard John | Director | Wellington Square OX1 2JD Oxford The University Offices Oxfordshire United Kingdom | England | British | 64830080004 | |||||||||
| WILKINSON, James Henry | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 202829710001 | |||||||||
| O'BRIEN, Kate | Secretary | Woodstock Road OX2 6HT Oxford 46 United Kingdom | 260441490001 | |||||||||||
| SINGH, Benjamin Dhian | Secretary | W1K 3AG London 15 Davies Street United Kingdom | 188677510001 | |||||||||||
| WILKINSON, James Henry | Secretary | Woodstock Road OX2 6HT Oxford 46 United Kingdom | 288096540001 | |||||||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 77053350002 | |||||||||
| BELL, John Irving, Professor Sir | Director | Roosevelt Drive OX5 1RX Headington Richard Doll Building Oxfordshire United Kingdom | United Kingdom | British,Canadian | 64160580004 | |||||||||
| CASTELL, William, Sir | Director | Broad Street OX1 3BG Oxford Weston Library Oxfordshire United Kingdom | United Kingdom | British | 207213460001 | |||||||||
| CONN III, Charles Ronald | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | American | 255958360001 | |||||||||
| DAVIES, Peter Graham | Director | Davies Street W1K 3AG London 15 United Kingdom | United Kingdom | British | 189036440001 | |||||||||
| DORMANDY, Alexis Paul Momtchiloff | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 323871480001 | |||||||||
| KERR, Giles | Director | Wellington Square OX1 2JD Oxford The University Offices Oxfordshire United Kingdom | England | British | 107073010001 | |||||||||
| KHAN, Aneeqa | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | 256490690002 | |||||||||
| LAXER, Richard Alan | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | England | British,American | 149586890001 | |||||||||
| NORWOOD, David Robert | Director | Park End Street OX1 1JD Oxford King Charles House United Kingdom | Ireland | British | 161041440003 | |||||||||
| PICHETTE, Patrick, Mr. | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | Canadian | 245402130001 | |||||||||
| PRESTON, Heather Elizabeth, Dr | Director | Miller Avenue Sausalito 47 California 94965 United States | United States | British,Canadian | 237838400001 | |||||||||
| SNOW, Alexander Charles Wallace | Director | Park End Street OX1 1JD Oxford King Charles House United Kingdom | United Kingdom | British | 188677490001 |
What are the latest statements on persons with significant control for OXFORD SCIENCE ENTERPRISES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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