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Nom

Oxford Science Enterprises P LC

Adresse
Oxford
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Oxford Science Enterprises PLC
Company Register Address 46 Woodstock Road
Oxford
OX2 6HT
Société Numéro de Registre 09093331 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Oxford Sciences Innovation PLC
  • Oxford Sciences PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Blakeman, Athene Eliana Georgina Oxford, United Kingdom Status: Active Notified: 25/01/2022 Role: Secretary
    Boddie, Simon Oxford, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brunt, Andre Crawford Oxford, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bussey, Edward Martin Oxford, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Christopher Michael London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Peter James, Professor Oxford, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Edmondson, Jack Cemlyn Oxford, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Fiona Elizabeth Oxford, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Professor Role: Director Country of Residence: United States Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 09/04/2015 Role: Secretary Nationality: Other
    Preston, Heather Elizabeth Sausalito, California 94965, United States Status: Active Notified: 15/11/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian
    Taylor, Bernard John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, James Henry Oxford, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Peter Graham London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 01/10/2021 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Laxer, Richard Alan Oxford, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/01/2024 Date of Birth: 03/1961 Occupation: Investor, Advisor And Director Role: Director Country of Residence: England Nationality: British,American
    Preston, Heather Elizabeth, Dr Sausalito, United States Status: Ceased Notified: 15/11/2021 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,Canadian
    Snow, Alexander Charles Wallace Oxford, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 02/05/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Animal Dynamics Limited Status: Active Notified: 13/01/2022 Companies House Number: 09371413 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Circadian Therapeutics Limited Status: Active Notified: 12/09/2016 Companies House Number: 10283353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kodiform Therapeutics Limited Status: Active Notified: 03/04/2024 Companies House Number: 15390647 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Macrophox LTD Status: Active Notified: 05/10/2018 Companies House Number: 11250406 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Neuhealth Digital LTD Status: Active Notified: 11/01/2023 Companies House Number: 14492037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Odqa Renewable Energy Technologies Limited Status: Active Notified: 11/10/2017 Companies House Number: 11008126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Osler Diagnostics Limited Status: Active Notified: 06/04/2016 Companies House Number: 10001467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ramanomics Limited Status: Active Notified: 17/04/2024 Companies House Number: 14259696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Bibliu Limited Status: Ceased Notified: 21/08/2017 Ceased: 04/12/2020 Companies House Number: 09334024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Quantum Motion Technologies Limited Status: Ceased Notified: 11/08/2017 Ceased: 26/04/2023 Companies House Number: 10867089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%