OXFORD QUANTUM CIRCUITS LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD QUANTUM CIRCUITS LIMITED

COMPANY NUMBER
10803852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
05/06/2017 (7 years and 5 months old)

WEBSITE
oxfordquantumcircuits.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THAMES VALLEY SCIENCE PARK, 1 COLLEGIATE SQUARE
READING
RG2 9LH

TRADING ADDRESSES

C/O Ince Gd Corporate Services Limi
Aldgate Tower
2 Leman Street
London
E1 8QN

Thames Valley Science Park
1 Collegiate Square
Reading
RG2 9LH
RG2 9LH

Credit Risk Overview

Want to learn more about OXFORD QUANTUM CIRCUITS LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£7.6M

72.69%

NET WORTH

£18.3M

38.76%

TOTAL LIABILITIES

£1.4M

14.57%

NET ASSETS

£18.3M

38.76%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: James Graham (923160667) has left the board
Date: 03/07/2024	Event: New Board Member Nicholas George Dixon-Clegg (927289748) Appointed
Date: 15/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD QUANTUM CIRCUITS LIMITED?
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

Want to learn more about OXFORD QUANTUM CIRCUITS LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£7.6M

72.69%

NET WORTH

£18.3M

38.76%

TOTAL LIABILITIES

£1.4M

14.57%

NET ASSETS

£18.3M

38.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

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

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD SCIENCE ENTERPRISES PLC	Owned: 12.39 %	Shares: 1,858,823	Price per share: £0.00	Total Value: £185.88
UK FF NOMINEES LIMITED	Owned: 11.40 %	Shares: 1,709,069	Price per share: £0.00	Total Value: £170.91
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 7.86 %	Shares: 1,179,113	Price per share: £0.00	Total Value: £117.91
OXFORD SCIENCE ENTERPRISES PLC	Owned: 7.52 %	Shares: 1,128,078	Price per share: £0.00	Total Value: £112.81
BRITISH PATIENT CAPITAL LTD	Owned: 7.02 %	Shares: 1,053,341	Price per share: £0.00	Total Value: £105.33
OXFORD SCIENCE ENTERPRISES PLC	Owned: 6.29 %	Shares: 943,290	Price per share: £0.00	Total Value: £94.33
UNIVERSIRTY OF TOKYO EDGE CAPITAL PARTNERS CO. LTD	Owned: 5.24 %	Shares: 786,075	Price per share: £0.00	Total Value: £78.61
OXFORD SCIENCE ENTERPRISES PLC	Owned: 4.86 %	Shares: 728,851	Price per share: £0.00	Total Value: £72.89
MNL (PARKWALK) NOMINEES LIMITED	Owned: 4.79 %	Shares: 718,276	Price per share: £0.00	Total Value: £71.83
CTTV INVESTMENTS LLC	Owned: 4.62 %	Shares: 693,067	Price per share: £0.00	Total Value: £69.31
SBI VENTURE FUND2023B INVESTMENT LPS	Owned: 3.92 %	Shares: 587,698	Price per share: £0.00	Total Value: £58.77
PETER JAMES LEEK	Owned: 3.33 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
BRITISH PATIENT CAPITAL LTD	Owned: 2.87 %	Shares: 430,862	Price per share: £0.00	Total Value: £43.09
UNIVERSIRTY OF TOKYO EDGE CAPITAL PARTNERS CO. LTD	Owned: 2.77 %	Shares: 415,840	Price per share: £0.00	Total Value: £41.58
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 2.62 %	Shares: 393,037	Price per share: £0.00	Total Value: £39.30
SBI VENTURE FUND2023A INVESTMENT LPS	Owned: 1.81 %	Shares: 271,477	Price per share: £0.00	Total Value: £27.15
UNIVERSITY OF OXFORD	Owned: 1.67 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
IP2IPO PORTFOLIO LP	Owned: 1.46 %	Shares: 219,473	Price per share: £0.00	Total Value: £21.95
THOMPSON TARAZ MANAGERS LIMITED	Owned: 1.33 %	Shares: 199,521	Price per share: £0.00	Total Value: £19.95
ILANA WISBY	Owned: 1.15 %	Shares: 172,360	Price per share: £0.00	Total Value: £17.24
THOMPSON TARAZ MANAGERS LIMITED	Owned: 1.05 %	Shares: 156,751	Price per share: £0.00	Total Value: £15.68
ADRIAN BEECROFT	Owned: 0.94 %	Shares: 141,493	Price per share: £0.00	Total Value: £14.15
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 0.92 %	Shares: 138,613	Price per share: £0.00	Total Value: £13.86
ADRIAN BEECROFT	Owned: 0.49 %	Shares: 73,772	Price per share: £0.00	Total Value: £7.38
RT LLC	Owned: 0.33 %	Shares: 49,000	Price per share: £0.00	Total Value: £4.90
THOMPSON TARAZ MANAGERS LIMITED	Owned: 0.32 %	Shares: 47,627	Price per share: £0.00	Total Value: £4.76
QUANTUM EXPONENTIAL GROUP PLC	Owned: 0.31 %	Shares: 47,164	Price per share: £0.00	Total Value: £4.72
THOMPSON TARAZ MANAGERS LIMITED	Owned: 0.16 %	Shares: 24,105	Price per share: £0.00	Total Value: £2.41
PETER GEORGE	Owned: 0.10 %	Shares: 15,721	Price per share: £0.00	Total Value: £1.57
RICHARD BEVAN	Owned: 0.10 %	Shares: 15,721	Price per share: £0.00	Total Value: £1.57
REBECCA TUSA	Owned: 0.05 %	Shares: 7,860	Price per share: £0.00	Total Value: £0.79
ROBERT GRAY	Owned: 0.05 %	Shares: 7,860	Price per share: £0.00	Total Value: £0.79
IMOGEN BEECROFT	Owned: 0.05 %	Shares: 7,860	Price per share: £0.00	Total Value: £0.79
IMOGEN BEECROFT	Owned: 0.04 %	Shares: 6,147	Price per share: £0.00	Total Value: £0.61
REBECCA TUSA	Owned: 0.04 %	Shares: 6,147	Price per share: £0.00	Total Value: £0.61
MARC HANSON	Owned: 0.03 %	Shares: 4,158	Price per share: £0.00	Total Value: £0.42
CHAD RIGETTI	Owned: 0.03 %	Shares: 3,930	Price per share: £0.00	Total Value: £0.39
JON ISAACS	Owned: 0.02 %	Shares: 3,144	Price per share: £0.00	Total Value: £0.31
VASSILIS RAGOUSSIS	Owned: 0.01 %	Shares: 1,965	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Lutz George 26/08/2021 - Present (3 years and 3 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kayo Chin 20/06/2022 - Present (2 years and 5 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Frederick Cecil Mills 09/01/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Nikki Marie Cooper 30/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tomoyuki Nii 12/01/2024 - Present (10 months) Born in Feb 1967 (age: 57)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/07/2024	Event: James Graham (923160667) has left the board
Date: 03/07/2024	Event: New Board Member Nicholas George Dixon-Clegg (927289748) Appointed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Gerald Thomas Mullally (932399784) Appointed
Date: 31/05/2024	Event: Ilana Sarah Wisby (924672522) has left the board
Date: 19/01/2024	Event: New Board Member James Graham (923160667) Appointed
Date: 17/01/2024	Event: New Board Member James Graham (931808600) Appointed
Date: 17/01/2024	Event: New Board Member Tomoyuki Nii (931808673) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 03/07/2023	Event: William Goodlad (923449017) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: New Company Secretary Nikki Marie Cooper (930966930) Appointed
Date: 01/06/2023	Event: INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board
Date: 17/01/2023	Event: New Board Member George Frederick Cecil Mills (924153967) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 20/07/2022	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 19/07/2022	Event: New Board Member Kayo Chin (929806742) Appointed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Board Member Peter Lutz George (928738914) Appointed
Date: 21/09/2021	Event: New Board Member Peter Lutz George (928738914) Appointed
Date: 16/09/2021	Event: Andrew John MacKintosh (902086229) has left the board
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Accounts filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: PARKWALK ADVISORS LIMITED (925942543) has left the board
Date: 21/06/2019	Event: New Board Member PARKWALK ADVISORS LIMITED (918325089) Appointed
Date: 14/06/2019	Event: Neil Stuart Cameron (912037336) has left the board
Date: 14/06/2019	Event: New Board Member PARKWALK ADVISORS LIMITED (925942543) Appointed
Date: 08/06/2019	Event: PENNSEC LIMITED (905077515) has left the board
Date: 08/06/2019	Event: GORDON DADDS CORPORATE SERVICES LIMITED (925898958) has left the board
Date: 08/06/2019	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 03/06/2019	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (925898958) Appointed
Date: 03/06/2019	Event: Change in Reg. Office
Date: 09/12/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Andrew John MacKintosh (902086229) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: New Board Member Ilana Sarah Wisby (924672522) Appointed
Date: 20/09/2017	Event: New Board Member Neil Stuart Cameron (912037336) Appointed
Date: 30/06/2017	Event: New Board Member William Goodlad (923449017) Appointed
Date: 21/06/2017	Event: PENNSEC LIMITED (923288166) has left the board
Date: 21/06/2017	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed

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OXFORD QUANTUM CIRCUITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£18.3M

£1.4M

£18.3M

People Overview

7

7

39

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

£7.6M

£18.3M

£1.4M

£18.3M

Accounts

People Overview

7

7

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™