Active
Company Information for THE OXFORD SCIENCE PARK LIMITED
Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA,
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Company Registration Number
02287341
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE OXFORD SCIENCE PARK LIMITED | ||
Legal Registered Office | ||
Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA Other companies in OX1 | ||
Previous Names | ||
|
Company Number | 02287341 | |
---|---|---|
Company ID Number | 02287341 | |
Date formed | 1988-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-17 11:15:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE OXFORD SCIENCE PARK (PROPERTIES) NO.7 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.6 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.3 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.2 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.4 LIMITED | Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED | MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD OX4 4GA | Active | Company formed on the 2022-08-17 | |
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED | MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD OX4 4GA | Active | Company formed on the 2022-08-18 | |
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED | The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA | open | Company formed on the 2021-10-01 | |
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED | 1st Floor Liberation House Castle Street St Helier JE1 1GL | Active | Company formed on the 2021-10-01 | |
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED | 1st Floor 1st Floor Liberation House 1ST FLOOR LIBERATION HOUSE Castle Street ST HELIER JE1 1GL | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET HELEN ANNE KNIGHT |
||
BYRON WALTER BYRNE |
||
DAVID CHARLES CLARY |
||
KAY PATRICK DESPARD |
||
ALISON MARY ETHERIDGE |
||
OLIVER THOMAS WILLOUGHBY HAWKINS |
||
JOHN RORY HAMILTON MAW |
||
PIERS JASON ALEXANDER SCRIMSHAW-WRIGHT |
||
RALPH CHARLES SUTHERLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK MURRAY BAGSHAW |
Director | ||
ANDREW ST JOHN WELLER |
Director | ||
CHARLES GERARD YOUNG |
Director | ||
HEATHER CAROL ROSSOTTI |
Company Secretary | ||
MICHAEL ALLINGHAM |
Director | ||
JOHN FREDERICK STEIN |
Director | ||
ANTHONY SMITH |
Director | ||
COLIN DAVID BAIN |
Director | ||
RICHARD WILLIAM SHEPPARD |
Director | ||
CHARLES GERARD YOUNG |
Company Secretary | ||
BRIAN JOHN BELLHOUSE |
Director | ||
ROBIN JAMES OGLESBY BROWN |
Company Secretary | ||
JOHN LEOPOLD FULLER |
Director | ||
COLIN FREDERICK TAPPER |
Director | ||
PETER THOMAS REEVES |
Company Secretary | ||
PETER THOMAS REEVES |
Director | ||
KEITH PETER WILLS |
Director | ||
ANDREA GEORGE BOLTHO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGDALEN COLLEGE TRADING LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-19 | Active | |
CHIMESTONE LIMITED | Director | 2015-01-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CMU INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HORNINGSHAM SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-05-03 | Dissolved 2017-02-14 | |
BRIXTON SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-04-28 | Active | |
CITY & WEST END PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT MANAGEMENT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
LINCOLN'S INN LAND LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2015-09-08 | |
LINCOLN'S INN MANAGEMENT LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2015-09-08 | |
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED | Director | 2001-01-26 | CURRENT | 2000-12-22 | Dissolved 2015-09-08 | |
MELFORD PROPERTIES LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Liquidation | |
LINCOLN'S INN PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Liquidation | |
PATCHWORK VENTURES LIMITED | Director | 2014-02-03 | CURRENT | 2011-07-12 | Active | |
MOAT VINTNERS LIMITED | Director | 2016-05-01 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
ACTIVATE ENTERPRISE LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-17 | Active | |
MAGDALEN DEVELOPMENT COMPANY LIMITED | Director | 2014-03-10 | CURRENT | 1986-01-30 | Active | |
MAGDALEN COLLEGE TRADING LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-11 | Active | |
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-11 | Active | |
CENTRE FOR THEOLOGY AND COMMUNITY LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | ||
DIRECTOR APPOINTED MR DUNCAN GARETH OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR KAY PATRICK DESPARD | ||
DIRECTOR APPOINTED MS RAPHAELE SIMONE SOLANGE GARROD | ||
DIRECTOR APPOINTED MR OLIVER DAVID ANDRES CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS WILLOUGHBY HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TURBERFIELD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BROWN | ||
DIRECTOR APPOINTED MR YONG SHEN | ||
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BROWN | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Magdalen College High Street Oxford Oxfordshire OX1 4AU | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Magdalen College High Street Oxford Oxfordshire OX1 4AU | |
TM02 | Termination of appointment of Thomas Bulger on 2022-10-20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW TURBERFIELD | |
CH01 | Director's details changed for Mr Oliver Thomas Willoughby Hawkins on 2022-08-04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
RES14 | Resolution of allotment of securities
| |
SH19 | Statement of capital on 2022-07-20 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/07/22 | |
RES06 | Resolutions passed:
| |
SH01 | 19/07/22 STATEMENT OF CAPITAL GBP 117316578 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY ETHERIDGE | |
AP03 | Appointment of Mr Thomas Bulger as company secretary on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BROWN | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
Termination of appointment of Naomi Massie on 2021-09-13 | ||
TM02 | Termination of appointment of Naomi Massie on 2021-09-13 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS JASON ALEXANDER SCRIMSHAW-WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL SANTHANAM | |
AP01 | DIRECTOR APPOINTED DINAH GWEN LISON ROSE | |
AP03 | Appointment of Mrs Naomi Massie as company secretary on 2020-04-30 | |
TM02 | Termination of appointment of Margaret Helen Anne Knight on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED PROF RAHUL SANTHANAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES SUTHERLAND WALKER | |
CH01 | Director's details changed for Mr Piers Jason Alexander Scrimshaw-Wright on 2018-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR PIERS JASON ALEXANDER SCRIMSHAW-WRIGHT | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER THOMAS WILLOUGHBY HAWKINS | |
AP01 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/07/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 10010000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BAGSHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES15 | CHANGE OF NAME 23/11/2015 | |
CERTNM | Company name changed magdalen development company LIMITED\certificate issued on 07/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10010000 | |
SH19 | 28/09/15 STATEMENT OF CAPITAL GBP 10010000 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 21/09/2015 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 17010000 | |
AR01 | 21/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN RORY HAMILTON MAW | |
AP03 | SECRETARY APPOINTED MRS MARGARET HELEN ANNE KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROSSOTTI | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 17010000 | |
AR01 | 21/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW ST JOHN WELLER | |
AP01 | DIRECTOR APPOINTED RODERICK MURRAY BAGSHAW | |
AR01 | 21/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 17010000 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERARD YOUNG / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH CHARLES SUTHERLAND WALKER / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ALISON MARY ETHERIDGE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID CHARLES CLARY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON WALTER BYRNE / 22/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE MADE BETWEEN PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED AND MAGDALEN DEVELOPMENT COMPANY LIMITED AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE OXFORD SCIENCE PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |