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OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED

OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16279473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED located?

    Registered Office Address
    46 Woodstock Road
    OX2 6HT Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Antonia Scarlett Jenkinson as a director on Apr 24, 2026

    		2 pagesAP01

    Termination of appointment of James Henry Wilkinson as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 382,994,016
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 361,958,369
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 382,054,190
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 351,829,800
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Registration of charge 162794730001, created on Mar 28, 2025

    		126 pagesMR01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSSEY, Edward Martin
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Director
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		United KingdomBritish294174080001
    EDMONDSON, Jack Cemlyn
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Director
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		United KingdomBritish258354790002
    JENKINSON, Antonia Scarlett
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Director
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		United KingdomBritish72128340003
    WILKINSON, James Henry
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Director
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		United KingdomBritish202829710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Feb 26, 2025
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09093331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0