OXFORD QUANTUM CIRCUITS LIMITED - READING
Company Profile | Company Filings |
Overview
OXFORD QUANTUM CIRCUITS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
OXFORD QUANTUM CIRCUITS LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803852. The accounts status is SMALL and accounts are next due on 31/03/2025.
OXFORD QUANTUM CIRCUITS LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803852. The accounts status is SMALL and accounts are next due on 31/03/2025.
OXFORD QUANTUM CIRCUITS LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THAMES VALLEY SCIENCE PARK 1 COLLEGIATE SQUARE
READING
RG2 9LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ILANA SARAH WISBY | Feb 1991 | British | Director | 2018-04-06 | CURRENT |
MR GEORGE FREDERICK CECIL MILLS | Apr 1986 | British | Director | 2023-01-09 | CURRENT |
MR TOMOYUKI NII | Feb 1967 | Japanese | Director | 2024-01-12 | CURRENT |
MR JAMES GRAHAM | Apr 1967 | British | Director | 2024-01-12 | CURRENT |
MR PETER LUTZ GEORGE | Mar 1961 | British | Director | 2021-08-26 | CURRENT |
KAYO CHIN | May 1985 | Japanese | Director | 2022-06-20 | CURRENT |
MRS NIKKI MARIE COOPER | Secretary | 2023-05-30 | CURRENT | ||
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-05-30 UNTIL 2023-05-29 | RESIGNED | ||
DR ANDREW JOHN MACKINTOSH | Sep 1955 | British | Director | 2018-06-26 UNTIL 2021-08-20 | RESIGNED |
MR WILLIAM GOODLAD | Sep 1974 | British | Director | 2017-06-23 UNTIL 2023-06-23 | RESIGNED |
DR PETER JAMES LEEK | Dec 1978 | British | Director | 2017-06-05 UNTIL 2021-07-16 | RESIGNED |
MR NEIL STUART CAMERON | Jan 1961 | British | Director | 2017-09-08 UNTIL 2019-05-07 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2017-06-05 UNTIL 2019-05-30 | RESIGNED | ||
PARKWALK ADVISORS LTD | Corporate Director | 2019-05-07 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkwalk Advisors Ltd | 2017-09-09 - 2022-06-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Share Nominees Limited | 2017-09-08 - 2017-09-09 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oxford Science Enterprises Plc | 2017-06-23 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Peter James Leek | 2017-06-05 - 2017-06-23 | 12/1978 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oxford Quantum Circuits Limited | 2018-12-06 | 30-06-2018 | £1,225,805 Cash £1,517,979 equity |