OXFORD UNIVERSITY INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD UNIVERSITY INNOVATION LIMITED
COMPANY NUMBER
02199542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1987
(36 years and 11 months old)
WEBSITE
https://innovation.ox.ac.uk/
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/08/1988
16/06/2016
ISIS INNOVATION LIMITED
View all previous names
OXFORD
OX1 2JD
Telephone: 01865270000
TPS: Yes
Buxton Court
3 West Way
Oxford
Oxfordshire
OX2 0JB
Telephone: 280830
Ewert House
Ewert Place
Oxford
Oxfordshire
OX2 7SG
University Offices
Wellington Square
Oxford
Oxfordshire
OX1 2JD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF OXFORD | N/A | N/A |
| OXFORD UNIVERSITY INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Helen McShane (919912623) has left the board |
| 26/06/2024 | Matthew Perkins (912308714) has left the board |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXFORD UNIVERSITY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD UNIVERSITY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD UNIVERSITY INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2012 - Present (12 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
29/06/2015 - Present (9 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/06/2015 - Present (9 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF OXFORD | N/A | N/A |
| EPIGEUM LIMITED | Company is dissolved | View Report |
| IRL PRESS LIMITED | Non-Trading | View Report |
| MYMATHS LIMITED | Non-Trading | View Report |
| OUP (DEVELOPMENTS) LIMITED | Company is dissolved | View Report |
| OXFORD ACADEMIC PRESS LIMITED | Non-Trading | View Report |
| OXFORD INTERACTIVE LIMITED | Company is dissolved | View Report |
| OXFORD LIMITED | Non-Trading | View Report |
| OXFORD MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| OXFORD PRESS LIMITED | Non-Trading | View Report |
| OXFORD RESEARCH SOUTH AFRICA LIMITED | Active - Accounts Filed | View Report |
| OXFORD SAID BUSINESS SCHOOL LIMITED | Active - Accounts Filed | View Report |
| OXFORD SCHOLARS PRESS LIMITED | Non-Trading | View Report |
| OXFORD SYSTEM OF MEDICINE LIMITED | Company is dissolved | View Report |
| OXFORD UNIVERSITY FIXED ASSETS LIMITED | Active - Accounts Filed | View Report |
| OXFORD UNIVERSITY INNOVATION LIMITED | Active - Accounts Filed | View Report |
| UNIVDEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Helen McShane (919912623) has left the board |
| 26/06/2024 | Matthew Perkins (912308714) has left the board |
| 14/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Daniel Macgregor Grimley (910693695) has left the board |
| 27/11/2023 | New Board Member Abigail Anne Williams (919366067) Appointed |
| 20/10/2023 | New Board Member Karin Immergluck (931484887) Appointed |
| 12/10/2023 | New Board Member Mairi Elizabeth Gibbs (931455383) Appointed |
| 08/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | David Jonathan Flint (924269511) has left the board |
| 23/05/2022 | New Board Member Simon Boddie (928965016) Appointed |
| 16/05/2022 | New Board Member Simon Boddie (929575900) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/01/2022 | Nigel John Keen (900016613) has left the board |
| 21/12/2021 | Stephen Graham Davies (913671264) has left the board |
| 09/12/2021 | New Board Member Nicola Claire Blackwood (924076203) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Campbell Easton (907376618) Appointed |
| 13/07/2020 | New Board Member Samuel Phillip Gyimah (926860618) Appointed |
| 13/07/2020 | New Board Member Angela Karen Kukula (918178091) Appointed |
| 17/06/2020 | Liam Dolan (919193653) has left the board |
| 19/02/2020 | Daniel Macgregor Grimley (926042730) has left the board |
| 19/02/2020 | New Board Member Daniel Macgregor Grimley (910693695) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/07/2019 | New Board Member Daniel Macgregor Grimley (926042730) Appointed |
| 16/07/2019 | New Board Member Sarah Whatmore (926042697) Appointed |
| 10/04/2019 | Lindsay Ronald Pearson (925702832) has left the board |
| 10/04/2019 | New Board Member Lindsay Ronald Pearson (918357799) Appointed |
| 09/04/2019 | New Board Member Liam Dolan (919193653) Appointed |
| 05/04/2019 | New Board Member Adam Stoten (917861557) Appointed |
| 03/04/2019 | New Board Member Lindsay Ronald Pearson (925702832) Appointed |
| 28/01/2019 | Giles Kerr (910707301) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Nicola Claire Blackwood (924076203) has left the board |
| 18/01/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Charanjit Bountra (925351023) Appointed |
| 18/10/2018 | New Company Secretary Sophia Pryor (925147656) Appointed |
| 04/10/2018 | Ewan McKendrick (908925005) has left the board |
| 01/10/2018 | Ian Alexander Walmsley (917311938) has left the board |
| 26/09/2018 | Sonia Thelma Billett (923891740) has left the board |
| 29/04/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Nicola Claire Blackwood (924076203) Appointed |
| 05/02/2018 | New Board Member David Jonathan Flint (924269511) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | Ann Veronica Hacker (913829391) has left the board |
| 16/10/2017 | William Colquhoun (916122432) has left the board |
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