VOXYGEN LIMITED - MILTON PARK


Company Profile Company Filings

Overview

VOXYGEN LIMITED is a Private Limited Company from MILTON PARK and has the status: Dissolved - no longer trading.
VOXYGEN LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711816. The accounts status is SMALL.

VOXYGEN LIMITED - MILTON PARK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2021 01/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BRYARS Sep 1978 British Director 2019-08-06 CURRENT
JONATHAN SHANMUGANATHAN May 1972 British Director 2018-08-22 CURRENT
MR ADAM WILLIAM CORDIN LINFORD Mar 1978 English Director 2017-04-12 UNTIL 2018-08-22 RESIGNED
MR CHRIS SMITH Dec 1961 British Director 2013-09-30 UNTIL 2014-03-18 RESIGNED
MR PETER EDWARD PAWLOWITSCH May 1974 Australian Director 2020-12-22 UNTIL 2022-03-23 RESIGNED
STEPHEN MCGOVERN Jan 1965 British Director 2020-12-22 UNTIL 2022-03-23 RESIGNED
ANNA RACHELE ROBERTA PITT STANLEY May 1961 British Director 2008-10-27 UNTIL 2014-03-18 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2014-03-18 UNTIL 2017-04-13 RESIGNED
MR BARRY REES Dec 1977 British Director 2017-04-12 UNTIL 2019-08-06 RESIGNED
LEBARA DIGITAL GROUP B V Corporate Director 2017-03-11 UNTIL 2017-12-31 RESIGNED
MR RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2014-03-18 UNTIL 2017-04-13 RESIGNED
MANESH KANTELIA Mar 1964 British Director 2019-08-06 UNTIL 2020-12-22 RESIGNED
MR DEAN PAUL ELWOOD May 1971 British Director 2008-09-30 UNTIL 2008-10-27 RESIGNED
MR DEAN PAUL ELWOOD May 1971 British Director 2009-04-24 UNTIL 2017-03-14 RESIGNED
CELVAM MANAGEMENT LIMITED Corporate Director 2017-12-31 UNTIL 2020-12-22 RESIGNED
CELVAM MANAGEMENT LIMITED Corporate Director 2017-02-24 UNTIL 2017-03-31 RESIGNED
ANNA RACHELE ROBERTA PITT-STANLEY Secretary 2009-10-01 UNTIL 2014-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeriandi Ltd 2019-08-18 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celvam Capital Limited 2017-07-25 - 2019-08-18 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lebara Limited 2016-04-06 - 2017-07-25 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lebara Digital Group B.V. 2016-04-06 - 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A TEN YEAR NOOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MCLAREN SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
AERIANDI LIMITED OXFORD ENGLAND Active FULL 61900 - Other telecommunications activities
ASTERION SOLUTIONS LIMITED SELBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ABEAM CONSULTING (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LEBARA POLAND LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
LEBARA MEDIA SERVICES LIMITED LONDON Dissolved... FULL 59120 - Motion picture, video and television programme post-production activities
XSTREAMLY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEBARA MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMPLIANT SPACE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58290 - Other software publishing
UMONY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
UMONY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VERSAE LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MCLAREN GLOBAL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Voxygen Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £148,905 Cash £-170,262 equity
Voxygen Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-12-2017 £109,133 Cash £-176,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DGB EUROPE LIMITED ABINGDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DOCTORSNETUK LIMITED ABINGDON ENGLAND Active DORMANT 58190 - Other publishing activities
CPL SCIENTIFIC GROUP LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
M3 MEDICAL HOLDINGS LTD ABINGDON ENGLAND Active FULL 70100 - Activities of head offices
M3 HEALTHCARE LIMITED ABINGDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
JEWELRY FOCUS LTD ABINGDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CROSSLAND EOT LIMITED ABINGDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STRATA ACCOUNTING LIMITED ABINGDON ENGLAND Active DORMANT 99999 - Dormant Company
CPL BUSINESS CONSULTANTS LIMITED ABINGDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
M:M BIO LIMITED ABINGDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management