OUPM LIMITED
Overview
| Company Name | OUPM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13467275 |
| 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 OUPM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OUPM LIMITED located?
| Registered Office Address | University Offices Wellington Square OX1 2JD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUPM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2336 LIMITED | Jun 21, 2021 | Jun 21, 2021 |
What are the latest accounts for OUPM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OUPM LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for OUPM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Mr Neil Dovey as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Clark Aitchison as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2026 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 23-38 Finance Division, University of Oxford 23-38 Hythe Bridge Street Oxford OX1 2ET OX1 2ET England to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 23-38 Finance Division, University of Oxford 23-38 Hythe Bridge Street Oxford OX1 2ET OX1 2ET | 1 pages | AD03 | ||||||||||
Appointment of Professor Roger James Goodman as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Prout as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Coplowe as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Dame Helen Frances Ghosh as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Irene Tracey as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 23-38 Finance Division, University of Oxford 23-38 Hythe Bridge Street Oxford OX1 2ET OX1 2ET | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Bernard Taylor as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of OUPM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPLOWE, Michael | Director | c/o Legal & General Coleman Street EC2R 5AA London One England | England | British | 329055850001 | |||||||||
| DOVEY, Neil | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 141684950001 | |||||||||
| GHOSH, Helen Frances, Dame | Director | Broad Street OX1 3BJ Oxford Balliol College England | United Kingdom | British | 207717130001 | |||||||||
| GOODMAN, Roger James, Professor | Director | Wellington Square OX1 2JD Oxford University Offices England | England | British | 343396250001 | |||||||||
| HOBBS, Richard | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 259773470001 | |||||||||
| MASON, Catherine Laura | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 284985050001 | |||||||||
| TAYLOR, Bernard John | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 64830080004 | |||||||||
| TIMMS, Geoffrey Julian | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 176298200001 | |||||||||
| AITCHISON, Gordon Clark | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 146947440001 | |||||||||
| ERLAM, Westley Alan | Director | Wellington Square OX1 2JD Oxford University Offices England | England | British | 276817950001 | |||||||||
| PROUT, David Michael | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 249861330001 | |||||||||
| TRACEY, Irene, Professor | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 291094630001 | |||||||||
| YATES, William John | Director | Wellington Square OX1 2JD Oxford University Offices England | United Kingdom | British | 262750780001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of OUPM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford University Property Development Limited | May 09, 2022 | Wellington Square OX1 2JD Oxford University Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Jun 21, 2021 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
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Natures of Control
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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