OXFORD SCIENCE ENTERPRISES PLC

Active - Accounts Filed

General Information

NAME
OXFORD SCIENCE ENTERPRISES PLC

COMPANY NUMBER
09093331

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
19/06/2014 (10 years and 4 months old)

WEBSITE
www.oxfordsciences.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/03/2015 30/09/2021
OXFORD SCIENCES INNOVATION PLC
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REGISTERED ADDRESS

46 WOODSTOCK ROAD
OXFORD
OX2 6HT

Telephone: 01865950000
TPS: No

TRADING ADDRESSES

46 Woodstock Road
Oxford
OX2 6HT

Telephone: 950000

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£262.1M

23.24%

NET WORTH

£1.1B

10.36%

TOTAL LIABILITIES

£55.1M

0.11%

NET ASSETS

£1.1B

10.36%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

14

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
ALLOYED LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Fiona Elizabeth Murray (932323758) Appointed
Date: 01/05/2024	Event: New Accounts filed

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Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£262.1M

23.24%

NET WORTH

£1.1B

10.36%

TOTAL LIABILITIES

£55.1M

0.11%

NET ASSETS

£1.1B

10.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
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Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Capital Employed	-
Export	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

14

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED	Owned: 14.86 %	Shares: 116,850,545	Price per share: £0.01	Total Value: £1,168,505.45
NUMIS NOMINEES (CLIENT) LIMITED A/C (BRAVGY01)	Owned: 10.30 %	Shares: 80,989,364	Price per share: £0.01	Total Value: £809,893.64
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 4.98 %	Shares: 39,186,597	Price per share: £0.01	Total Value: £391,865.97
CHASE NOMINEES LIMITED	Owned: 4.53 %	Shares: 35,614,598	Price per share: £0.01	Total Value: £356,145.98
TOF CORPORATE TRUSTEE LIMITED	Owned: 4.51 %	Shares: 35,500,001	Price per share: £0.01	Total Value: £355,000.01
STATE STREET NOMINEES LIMITED A/C (MC0M)	Owned: 4.15 %	Shares: 32,666,666	Price per share: £0.01	Total Value: £326,666.66
NUMIS NOMINEES (CLIENT) LIMITED A/C (BRAVGY03)	Owned: 3.74 %	Shares: 29,391,076	Price per share: £0.01	Total Value: £293,910.76
NUMIS NOMINEES (CLIENT) LIMITED A/C (BRAVGY02)	Owned: 3.69 %	Shares: 29,041,556	Price per share: £0.01	Total Value: £290,415.56
THE WELLCOME TRUST LIMITED	Owned: 3.07 %	Shares: 24,166,667	Price per share: £0.01	Total Value: £241,666.67
OMAN INVESTMENT FUND HOLDING COMPANY LLC	Owned: 2.83 %	Shares: 22,294,520	Price per share: £0.01	Total Value: £222,945.20
ELLINGTON INVESTMENTS PTE LTD	Owned: 2.65 %	Shares: 20,833,333	Price per share: £0.01	Total Value: £208,333.33
THE KING'S HALL & COLLEGE OF BRASENOSE IN OXFORD	Owned: 0.42 %	Shares: 3,333,334	Price per share: £0.01	Total Value: £33,333.34
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.41 %	Shares: 3,200,000	Price per share: £0.01	Total Value: £32,000.00
VIDACOS NOMINEES LIMITED A/C 158771	Owned: 0.41 %	Shares: 3,193,376	Price per share: £0.01	Total Value: £31,933.76
IIU NOMINEES LIMITED	Owned: 0.40 %	Shares: 3,184,931	Price per share: £0.01	Total Value: £31,849.31
REDMILE CAPITAL OFFSHORE II MASTER FUND LTD.	Owned: 0.39 %	Shares: 3,104,174	Price per share: £0.01	Total Value: £31,041.74
HELVETIC CONSULTANCY LIMITED	Owned: 0.38 %	Shares: 3,000,002	Price per share: £0.01	Total Value: £30,000.02
AURORA NOMINEES LIMITED (A/C 2126900)	Owned: 0.33 %	Shares: 2,615,887	Price per share: £0.01	Total Value: £26,158.87
THE BAT HANADIV FOUNDATION NO. 3	Owned: 0.32 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
IPGL LIMITED	Owned: 0.32 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.32 %	Shares: 2,483,615	Price per share: £0.01	Total Value: £24,836.15
MAGDALEN COLLEGE & OXFORD	Owned: 0.30 %	Shares: 2,333,333	Price per share: £0.01	Total Value: £23,333.33
EUROCLEAR NOMINEES LIMITED A/C (EOC01)	Owned: 0.29 %	Shares: 2,255,000	Price per share: £0.01	Total Value: £22,550.00
NUMIS NOMINEES (CLIENT) LIMITED A/C (GARBER01)	Owned: 0.27 %	Shares: 2,160,000	Price per share: £0.01	Total Value: £21,600.00
DEMIS HASSABIS	Owned: 0.25 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ROBIN JOHN HENRY GEFFEN	Owned: 0.25 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ST CATHERINE'S COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 0.24 %	Shares: 1,910,958	Price per share: £0.01	Total Value: £19,109.58
CHRISTOPHER MICHAEL CHAMBERS	Owned: 0.23 %	Shares: 1,835,000	Price per share: £0.01	Total Value: £18,350.00
THE WARDENS FELLOWS & SCHOLARD OF KEBLE COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 0.20 %	Shares: 1,595,751	Price per share: £0.01	Total Value: £15,957.51
NUMIS NOMINEES (CLIENT) LIMITED A/C (MADSTR01)	Owned: 0.18 %	Shares: 1,424,552	Price per share: £0.01	Total Value: £14,245.52
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 824431)	Owned: 0.17 %	Shares: 1,333,333	Price per share: £0.01	Total Value: £13,333.33
THE PROVOST & SCHOLARD OF THE QUEENS COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 0.17 %	Shares: 1,333,333	Price per share: £0.01	Total Value: £13,333.33
DIETER SPAELTI	Owned: 0.14 %	Shares: 1,116,667	Price per share: £0.01	Total Value: £11,166.67
BRAVEHEART SETTLEMENT	Owned: 0.13 %	Shares: 1,061,643	Price per share: £0.01	Total Value: £10,616.43
SAINT JOHN BAPTIST COLLEGE IN THE UNIVERSITY OF OXFORD	Owned: 0.13 %	Shares: 1,061,643	Price per share: £0.01	Total Value: £10,616.43
FUSHIA INVESTMENTS PTE LTD	Owned: 0.13 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SANNE FIDUCIARY SERVICES LIMITED & JAMES HENRY WILKINSON	Owned: 0.13 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
DIVELA INVESTMENTS LIMITED	Owned: 0.13 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
NUMIS NOMINEES (CLIENT) LIMITED A/C ADAPCAP1	Owned: 0.13 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
IMAGE DIGITAL INVESTMENT (HK) LIMITED	Owned: 2.12 %	Shares: 16,666,667	Price per share: £0.01	Total Value: £166,666.67
FOSUN INDUSTRIAL CO. LTD	Owned: 2.12 %	Shares: 16,666,667	Price per share: £0.01	Total Value: £166,666.67
FRESTON VENTURES INVESTMENTS LLP	Owned: 1.76 %	Shares: 13,833,333	Price per share: £0.01	Total Value: £138,333.33
IP2IPO LIMITED	Owned: 1.75 %	Shares: 13,750,000	Price per share: £0.01	Total Value: £137,500.00
VIDACOS NOMINEES LIMITED A/C (978)	Owned: 1.66 %	Shares: 13,083,333	Price per share: £0.01	Total Value: £130,833.33
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED	Owned: 1.65 %	Shares: 13,000,000	Price per share: £0.01	Total Value: £130,000.00
DEP OS L.P.	Owned: 1.62 %	Shares: 12,750,000	Price per share: £0.01	Total Value: £127,500.00
TOWER WATSON INVESTMENT MANAGEMEN MASTER TRUST IRELAND	Owned: 1.59 %	Shares: 12,500,000	Price per share: £0.01	Total Value: £125,000.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 1.39 %	Shares: 10,899,443	Price per share: £0.01	Total Value: £108,994.43
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 1.29 %	Shares: 10,166,667	Price per share: £0.01	Total Value: £101,666.67
GOOGLE VENTURES EUROPE 2014 L.P.	Owned: 1.16 %	Shares: 9,130,000	Price per share: £0.01	Total Value: £91,300.00
BRIGHTFOLK A/S	Owned: 1.06 %	Shares: 8,333,333	Price per share: £0.01	Total Value: £83,333.33
LYNCHWOOD NOMINEES LIMITED (A/C 2006420)	Owned: 1.02 %	Shares: 8,000,000	Price per share: £0.01	Total Value: £80,000.00
THE DEAN & CHAPTER OF THE CATHEDRAL CHURCH OF CRIST IN OXFORD OF THE FOUNDATION OF KING HENRY EIGHTH	Owned: 1.00 %	Shares: 7,833,333	Price per share: £0.01	Total Value: £78,333.33
THE WARDEN & FELLOWS OF THE COLLEGE OF ALL SOULS OF THE FAITHFUL DEPARTED OF OXFORD	Owned: 0.85 %	Shares: 6,666,666	Price per share: £0.01	Total Value: £66,666.66
GOOGLE VENTURES 2015 L.P.	Owned: 0.83 %	Shares: 6,500,000	Price per share: £0.01	Total Value: £65,000.00
IIU NOMINEES LIMITED	Owned: 0.81 %	Shares: 6,369,863	Price per share: £0.01	Total Value: £63,698.63
THE WARDEN & SCHOLARS OF THE HOUSE OR COLLEGE OF SCHOLARS OF MERTON IN THE UNIVERSITY OF OXFORD	Owned: 0.79 %	Shares: 6,249,999	Price per share: £0.01	Total Value: £62,499.99
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 0.76 %	Shares: 6,000,000	Price per share: £0.01	Total Value: £60,000.00
CREAT TIANCHENG INVESTMENT HOLDINGS COMPANY LIMITED	Owned: 0.74 %	Shares: 5,833,333	Price per share: £0.01	Total Value: £58,333.33
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C (COSEG)	Owned: 0.72 %	Shares: 5,650,000	Price per share: £0.01	Total Value: £56,500.00
ALJ HEALTH CARE & LIFE SCIENCES DIRECT INVESTMENT COMPANY LIMITED	Owned: 0.68 %	Shares: 5,333,333	Price per share: £0.01	Total Value: £53,333.33
HUAWEI TECHNOLOGIES COOPERATIEF U.A.	Owned: 0.67 %	Shares: 5,308,219	Price per share: £0.01	Total Value: £53,082.19
GOLDMAN SACHS SECURITIES (NOMINEE) LIMITED A/C (ILSEG)	Owned: 0.63 %	Shares: 4,967,000	Price per share: £0.01	Total Value: £49,670.00
IMAGE DIGITAL INVESTMENT (HK) LIMITED	Owned: 0.58 %	Shares: 4,566,210	Price per share: £0.01	Total Value: £45,662.10
PS STRATEGIC INVESTMENT LIMITED	Owned: 0.53 %	Shares: 4,166,667	Price per share: £0.01	Total Value: £41,666.67
BLENHEIM SPECIAL INVESTMENTS HOLDING LTD	Owned: 0.48 %	Shares: 3,788,585	Price per share: £0.01	Total Value: £37,885.85
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 728384)	Owned: 0.42 %	Shares: 3,333,334	Price per share: £0.01	Total Value: £33,333.34
SERGIO LORO PIANA SRL	Owned: 0.13 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
FIVE ARROWS INVESTMENTS LIMITED	Owned: 0.11 %	Shares: 833,334	Price per share: £0.01	Total Value: £8,333.34
THE BANK OF NEW YORK (NOMINEES) LIMITED (A/C 128476)	Owned: 0.11 %	Shares: 833,334	Price per share: £0.01	Total Value: £8,333.34
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C (128505)	Owned: 0.11 %	Shares: 833,334	Price per share: £0.01	Total Value: £8,333.34
TAMORER PTY LTD (A/C ATF WYLIE FAMILY TRUST)	Owned: 0.11 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
CHASE NOMINEES LIMITED (A/C CMBLJEQ)	Owned: 0.11 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
BURTON HOLDINGS LIMITED	Owned: 0.11 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
THE ROTHSCHILD FOUNDATION	Owned: 0.11 %	Shares: 833,333	Price per share: £0.01	Total Value: £8,333.33
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 0.10 %	Shares: 823,326	Price per share: £0.01	Total Value: £8,233.26
SANNE FIDUCIARY SERVICES LIMITED & MATTHEW ARNOLD	Owned: 0.09 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
RICHARD ARMSTRONG	Owned: 0.08 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
LOCIA LORO PIANA SAPA	Owned: 0.08 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
4J STUDIOS LIMITED	Owned: 0.08 %	Shares: 666,666	Price per share: £0.01	Total Value: £6,666.66
EXOR S.A.	Owned: 0.08 %	Shares: 620,000	Price per share: £0.01	Total Value: £6,200.00
SANNE FIDUCIARY SERVICES LIMITED & WILLIAM GOODLAD	Owned: 0.08 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
SANNE FIDUCIARY SERVICES LIMITED & ANDREW MCLEAN	Owned: 0.08 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
SANNE FIDUCIARY SERVICES LIMITED & LILLY BUSSMANN	Owned: 0.08 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
SANNE FIDUCIARY SERVICES LIMITED & MARTIN FIENNES	Owned: 0.08 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
SANNE FIDUCIARY SERVICES LIMITED & ZACHARY YERUSHALMI	Owned: 0.07 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
JOHN BERNSTEIN	Owned: 0.07 %	Shares: 530,822	Price per share: £0.01	Total Value: £5,308.22
NUMIS NOMINEES LIMITED A/C (HOLD)	Owned: 0.07 %	Shares: 511,875	Price per share: £0.01	Total Value: £5,118.75
AURORA NOMINEES LIMITED (A/C 2288700)	Owned: 0.06 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
SANNE FIDUCIARY SERVICES LIMITED & LACHLAN MCKINNON	Owned: 0.05 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
KEITH ROBERT CRAIG	Owned: 0.05 %	Shares: 366,667	Price per share: £0.01	Total Value: £3,666.67
BRADBURY GROUP LIMITED	Owned: 0.04 %	Shares: 335,000	Price per share: £0.01	Total Value: £3,350.00
CAPRICORN VENTURES PTE LTD	Owned: 0.04 %	Shares: 335,000	Price per share: £0.01	Total Value: £3,350.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 824398)	Owned: 0.04 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
REDMILE STRATEGIC MASTER FUND LP	Owned: 0.04 %	Shares: 310,521	Price per share: £0.01	Total Value: £3,105.21
REDMILE CAPITAL FUND LP	Owned: 0.04 %	Shares: 305,210	Price per share: £0.01	Total Value: £3,052.10
SANNE FIDUCIARY SERVICES LIMITED & LEON SHPILSKY	Owned: 0.04 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
NUMIS NOMINEES (CLIENT) LIMITED A/C (ALACL01)	Owned: 0.04 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
NUMIS NOMINEES (CLIENT) LIMITED A/C (MFWIER01)	Owned: 0.04 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
NUMIS NOMINEES (CLIENT) LIMITED A/C (NICPEI04)	Owned: 0.04 %	Shares: 296,640	Price per share: £0.01	Total Value: £2,966.40
SANNE FIDUCIARY SERVICES LIMITED & KATE O'BRIEN	Owned: 0.03 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
SANNE FIDUCIARY SERVICES LIMITED & RIWA HARFOUSH	Owned: 0.03 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
ILIAS LAEBER	Owned: 0.03 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
VIDACOS NOMINEES LIMITED A/C 158772	Owned: 0.03 %	Shares: 199,000	Price per share: £0.01	Total Value: £1,990.00
RICHARD JOHN SAUNDERS	Owned: 0.02 %	Shares: 168,333	Price per share: £0.01	Total Value: £1,683.33
MARK WOOLLEY	Owned: 0.02 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
STARLIGHT VENTURES MANAGEMENT LLC	Owned: 0.02 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
CHRISTOPHER CHAMBERS	Owned: 0.02 %	Shares: 165,000	Price per share: £0.01	Total Value: £1,650.00
REDMILE CAPITAL OFFSHORE MASTER FUND LTD.	Owned: 0.02 %	Shares: 163,428	Price per share: £0.01	Total Value: £1,634.28
JONATHAN POTTER	Owned: 0.02 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED (HOLD)	Owned: 0.02 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
NICHOLAS JOHN ADAMS LAWSON	Owned: 0.02 %	Shares: 128,333	Price per share: £0.01	Total Value: £1,283.33
SECURITIES SERVICES NOMINEES LIMITED A/C 276220	Owned: 0.02 %	Shares: 122,500	Price per share: £0.01	Total Value: £1,225.00
GARTH RITCHIE	Owned: 0.01 %	Shares: 108,287	Price per share: £0.01	Total Value: £1,082.87
PETER WRIGHTON-SMITH	Owned: 0.01 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SANNE FIDUCIARY SERVICES LIMITED & JACK STRUDLEY	Owned: 0.01 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TAN YANG	Owned: 0.01 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
PRORSUS LTD	Owned: 0.01 %	Shares: 83,000	Price per share: £0.01	Total Value: £830.00
LION NOMINEES LIMITED A/C (RB)	Owned: 0.01 %	Shares: 83,000	Price per share: £0.01	Total Value: £830.00
FERLIM NOMINEES LIMITED A/C (POOLED)	Owned: 0.01 %	Shares: 66,666	Price per share: £0.01	Total Value: £666.66
SECURITIES SERVICES NOMINEES LIMITED (A/C 1013983)	Owned: 0.01 %	Shares: 66,666	Price per share: £0.01	Total Value: £666.66
RICHARD ALAN LAXER	Owned: 0.01 %	Shares: 51,333	Price per share: £0.01	Total Value: £513.33
NUMIS NOMINEES (CLIENT) LIMITED A/C (FUTPLA01)	Owned: 0.00 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
ANDREW MCLEAN	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MW&L CAPITAL PARTNERS LIMITED	Owned: 0.00 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
MW&L CAPITAL PARTNERS LIMITED	Owned: 0.00 %	Shares: 16,666	Price per share: £0.01	Total Value: £166.66
JAMES FOSTER & DONA FOSTER	Owned: 0.00 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED 09/04/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3531	View Report
Christopher Michael Chambers 01/06/2015 - Present (9 years and 5 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report
Bernard John Taylor 01/06/2015 - Present (9 years and 5 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 19	View Report
James Henry Wilkinson 17/11/2015 - Present (8 years and 11 months) 17/11/2015 - Present (8 years and 11 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 38	View Report
Andre Crawford Brunt 14/02/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
ALLOYED LIMITED	Active - Accounts Filed	View Report
CIRCADIAN THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
MIROBIO LTD	Active - Accounts Filed	View Report
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ORBIT DISCOVERY GROUP LTD	Active - Accounts Filed	View Report
ORBIT DISCOVERY LTD	Active - Accounts Filed	View Report
OSI MIDCO LIMITED	Active - Accounts Filed	View Report
OXFORD SCIENCES INNOVATION LIMITED	Non-Trading	View Report
SILVIS QUANTUM LIMITED	Company is dissolved	View Report
T-CYPHER BIO HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Fiona Elizabeth Murray (932323758) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Richard Alan Laxer (914958689) has left the board
Date: 16/02/2024	Event: New Board Member Peter James Donnelly (917940828) Appointed
Date: 05/02/2024	Event: Heather Elizabeth Preston (923783840) has left the board
Date: 21/09/2023	Event: New Board Member Jack Cemlyn Edmondson (925835479) Appointed
Date: 07/09/2023	Event: New Board Member Edward Martin Bussey (929417408) Appointed
Date: 07/09/2023	Event: New Board Member Jack Cemlyn Edmondson (931314301) Appointed
Date: 13/07/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: John Irving Bell (919819435) has left the board
Date: 02/01/2023	Event: Alexis Paul Momtchiloff Dormandy (927555160) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Board Member Richard Alan Laxer (914958689) Appointed
Date: 10/02/2022	Event: James Henry Wilkinson (928809654) has left the board
Date: 10/02/2022	Event: New Company Secretary Athene Eliana Georgina Blakeman (929230820) Appointed
Date: 27/01/2022	Event: New Board Member Heather Elizabeth Preston (923783840) Appointed
Date: 07/01/2022	Event: Aneeqa Khan (925649069) has left the board
Date: 29/11/2021	Event: New Board Member Heather Elizabeth Preston (923783840) Appointed
Date: 23/11/2021	Event: New Board Member Simon Boddie (928965016) Appointed
Date: 23/11/2021	Event: New Board Member Simon Boddie (928965016) Appointed
Date: 23/11/2021	Event: New Board Member Heather Elizabeth Preston (928964957) Appointed
Date: 23/11/2021	Event: New Board Member Heather Elizabeth Preston (928964957) Appointed
Date: 23/11/2021	Event: New Board Member Simon Boddie (928965016) Appointed
Date: 23/11/2021	Event: New Board Member Heather Elizabeth Preston (928964957) Appointed
Date: 23/11/2021	Event: New Board Member Simon Boddie (928965016) Appointed
Date: 23/11/2021	Event: New Board Member Heather Elizabeth Preston (928964957) Appointed
Date: 11/10/2021	Event: New Company Secretary James Henry Wilkinson (928809654) Appointed
Date: 11/10/2021	Event: Kate O'Brien (926044149) has left the board
Date: 05/10/2021	Event: Peter Graham Davies (918903644) has left the board
Date: 05/10/2021	Event: New Company Secretary James Henry Wilkinson (928809654) Appointed
Date: 05/10/2021	Event: Giles Kerr (910707301) has left the board
Date: 05/10/2021	Event: Giles Kerr (910707301) has left the board
Date: 05/10/2021	Event: Kate O'Brien (926044149) has left the board
Date: 05/10/2021	Event: Alan John Aubrey (907705335) has left the board
Date: 05/10/2021	Event: Peter Graham Davies (918903644) has left the board
Date: 05/10/2021	Event: Alan John Aubrey (907705335) has left the board
Date: 28/10/2020	Event: Alexis Paul Momtchiloff Dormandy (927555084) has left the board
Date: 28/10/2020	Event: New Board Member Alexis Paul Momtchiloff Dormandy (927555160) Appointed
Date: 21/10/2020	Event: New Board Member Alexis Paul Momtchiloff Dormandy (927555084) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: New Board Member Andre Crawford Brunt (926724999) Appointed
Date: 14/02/2020	Event: Patrick Pichette (924540213) has left the board
Date: 14/02/2020	Event: Charles Ronald Conn Iii (925595836) has left the board
Date: 26/07/2019	Event: Change in Reg. Office
Date: 16/07/2019	Event: New Company Secretary Kate O'Brien (926044149) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed

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OXFORD SCIENCE ENTERPRISES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£262.1M

£1.1B

£55.1M

£1.1B

People Overview

12

14

127

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£262.1M

£1.1B

£55.1M

£1.1B

Accounts

People Overview

12

14

127

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™