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Home > England & Wales Companies > VOLTAIRE FOUNDATION LIMITED
Company Information for

VOLTAIRE FOUNDATION LIMITED

University Of Oxford, Wellington Square, Oxford, OX1 2JD,
Company Registration Number
02944166
Private Limited Company
Active

Company Overview

About Voltaire Foundation Ltd
VOLTAIRE FOUNDATION LIMITED was founded on 1994-06-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Voltaire Foundation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VOLTAIRE FOUNDATION LIMITED
 
Legal Registered Office
University Of Oxford
Wellington Square
Oxford
OX1 2JD
Other companies in OX2
 
Telephone01865284600
 
Filing Information
Company Number 02944166
Company ID Number 02944166
Date formed 1994-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-06-30
Return next due 2023-07-14
Type of accounts FULL
VAT Number /Sales tax ID GB630766832  
Last Datalog update: 2023-02-15 04:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLTAIRE FOUNDATION LIMITED
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Company Officers of VOLTAIRE FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
SONIA THELMA BILLETT
 Company Secretary 2017-10-04
NICHOLAS ERNEST CRONK
 Director 1998-08-01
NICHOLAS BENJAMIN HEATH
 Director 2007-10-01
ALEXIS JEAN GABRIEL TADIE
 Director 2010-06-07
MILES YOUNG
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM AINSWORTH
 Director 2015-03-23 2018-04-30
WILLIAM COLQUHOUN
 Company Secretary 2011-11-03 2017-10-04
JONATHAN MALLINSON
 Director 2008-08-27 2017-06-30
RICHARD ANTHONY COOPER
 Director 1994-06-30 2016-06-27
CURTIS ALEXANDER PRICE
 Director 2011-11-21 2015-01-18
MATTHEW BRIAN FLEET
 Company Secretary 2008-08-27 2011-04-28
PHILLIP JOHN SMITH
 Director 2004-08-01 2009-12-31
TIMOTHY DAVID GARDAM
 Director 2006-04-06 2009-07-31
AMY MARGARET HADDEN
 Company Secretary 2001-12-07 2008-08-27
ROGER ANTHONY GEORGE PEARSON
 Director 2003-10-27 2007-10-30
ALAN PETER BUDD
 Director 2001-06-07 2006-04-06
JOHN RODNEY CLEMENTS
 Director 1996-02-14 2004-06-12
PHILLIP JOHN SMITH
 Company Secretary 1994-12-15 2001-12-07
ROBERT BOCKING STEVENS
 Director 2000-03-15 2001-05-10
ANDREW PETER BEATTIE BROWN
 Director 1994-06-30 1998-06-30
IAN GRANVILLE THOMPSON
 Director 1994-06-30 1995-09-26
JOHN ANDREW CHUBB
 Company Secretary 1994-06-30 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BENJAMIN HEATH OXFORD UNIVERSITY FIXED ASSETS LIMITED Director 2017-03-31 CURRENT 1988-02-10 Active
NICHOLAS BENJAMIN HEATH OXFORD UNIVERSITY FARM AND WOODLAND LIMITED Director 2012-06-25 CURRENT 1981-12-22 Active - Proposal to Strike off
NICHOLAS BENJAMIN HEATH THE OXFORD UNIVERSITY SOCIETY Director 2010-02-24 CURRENT 2001-02-14 Dissolved 2014-01-14
NICHOLAS BENJAMIN HEATH OXFORD MANAGEMENT DEVELOPMENT LIMITED Director 2010-02-24 CURRENT 2001-11-09 Dissolved 2014-01-14
NICHOLAS BENJAMIN HEATH OXFORD RESEARCH SOUTH AFRICA LIMITED Director 2010-02-24 CURRENT 2000-05-15 Active
NICHOLAS BENJAMIN HEATH OXFORD COLLEGES ADMISSIONS OFFICE(THE) Director 2007-10-01 CURRENT 1964-06-24 Dissolved 2013-09-24
NICHOLAS BENJAMIN HEATH OXFORD UNIVERSITY TRADING LIMITED Director 2007-10-01 CURRENT 2000-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-03-14Voluntary dissolution strike-off suspended
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-14Application to strike the company off the register
2022-07-08SH19Statement of capital on 2022-07-08 GBP 375,806
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 28/06/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-02-17AP01DIRECTOR APPOINTED MR NIGEL SEAN ANDERSON
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS JEAN GABRIEL TADIE
2021-02-17CH01Director's details changed for Mr Nicholas Benjamin Heath on 2021-01-30
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-17AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Nicholas Benjamin Heath on 2019-04-16
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 99 Banbury Road Oxford OX2 6JX
2018-09-28AP03Appointment of Mrs Sophia Pryor as company secretary on 2018-09-07
2018-09-24TM02Termination of appointment of Sonia Thelma Billett on 2018-09-07
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-24AP01DIRECTOR APPOINTED MILES YOUNG
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM AINSWORTH
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-12TM02Termination of appointment of William Colquhoun on 2017-10-04
2017-10-12AP03Appointment of Ms Sonia Thelma Billett as company secretary on 2017-10-04
2017-07-03AD03Registers moved to registered inspection location of 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALLINSON
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY COOPER
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 432917
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-12AD03Registers moved to registered inspection location of 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2016-04-12AD02Register inspection address changed to 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 432917
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED PROFESSOR ROGER WILLIAM AINSWORTH
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS ALEXANDER PRICE
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 432917
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-23AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-01AR0130/06/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-02AR0130/06/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED SIR CURTIS ALEXANDER PRICE
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-03AP03SECRETARY APPOINTED MR WILLIAM COLQUHOUN
2011-07-07AR0130/06/11 FULL LIST
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW FLEET
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JEAN GABRIEL TADIE / 15/11/2010
2010-07-16AR0130/06/10 NO CHANGES
2010-06-17AP01DIRECTOR APPOINTED ALEXIS JEAN GABRIEL TADIE
2010-05-20RES01ADOPT ARTICLES 10/05/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD ANTHONY COOPER / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERNEST CRONK / 25/01/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY GARDAM
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED DR JONATHAN MALLINSON
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-29288aSECRETARY APPOINTED MR MATTHEW BRIAN FLEET
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY AMY HADDEN
2008-08-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ROGER PEARSON
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-28288aDIRECTOR APPOINTED NICHOLAS BENJAMIN HEATH
2007-07-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-07-19363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-19288bDIRECTOR RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-01363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-07-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-03AUDAUDITOR'S RESIGNATION
2003-11-06288aNEW DIRECTOR APPOINTED
2003-07-14363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-19MISCRES AUDITORS
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-26363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND
2002-06-26363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03288bSECRETARY RESIGNED
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-18288aNEW DIRECTOR APPOINTED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-17288bDIRECTOR RESIGNED
2000-08-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/99
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

85 - Education
854 - Higher education
85421 - First-degree level higher education



Licences & Regulatory approval
We could not find any licences issued to VOLTAIRE FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLTAIRE FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLTAIRE FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of VOLTAIRE FOUNDATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VOLTAIRE FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLTAIRE FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as VOLTAIRE FOUNDATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLTAIRE FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLTAIRE FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLTAIRE FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX1 2JD