VELOCYS TECHNOLOGIES LIMITED

Company Number		05258554
Company ID Number		05258554
Date formed		2004-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB884247492

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Company Officers of VELOCYS TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PHILIP GORMAN	Company Secretary	2015-09-29
NEVILLE RICHARD MICHAEL HARGREAVES	Director	2011-12-22
DAVID WILLIAM PUMMELL	Director	2016-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY ROBERTSON	Director	2008-10-27	2017-07-21
KAI JAROSCH	Director	2012-07-23	2015-11-10
SUSAN MARY ROBERTSON	Company Secretary	2007-12-28	2015-09-29
ROY LIPSKI	Director	2006-02-22	2015-08-11
CLIVE TELFORD	Director	2011-01-11	2011-09-30
DEREK WILLIAM ATKINSON	Director	2010-10-01	2010-12-31
WILLIAM BARTON	Director	2006-02-22	2008-10-27
TIANCUN XIAO	Director	2004-10-13	2008-10-13
PAUL MARTIN BARNES	Company Secretary	2006-03-16	2007-12-28
PAUL MARTIN BARNES	Director	2006-03-16	2007-12-28
WCPHD SECRETARIES LIMITED	Company Secretary	2004-10-13	2006-03-29
MALCOLM LESLIE HODDER GREEN	Director	2004-10-13	2006-03-29
PIERRE JEAN MARIE HENRI JUNGELS	Director	2006-03-16	2006-03-29
ANDREW JAMES NAYLOR	Director	2005-12-08	2006-03-29
JAN VERLOOP	Director	2006-03-16	2006-03-29
WCPHD DIRECTORS LIMITED	Director	2004-10-13	2004-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM PUMMELL	VELOCYS PROJECTS LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
DAVID WILLIAM PUMMELL	VELOCYS LIMITED	Director	2016-01-06	CURRENT	2006-02-16	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.

Date	Document Type	Document Description
2024-11-27		APPOINTMENT TERMINATED, DIRECTOR HENRIK SVEN GUNNAR WAREBORN
2024-11-06		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-06		Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-22		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-10-07		Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2024-09-16
2024-08-28		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-18		Termination of appointment of Jeremy Philip Gorman on 2024-07-17
2024-07-18		Appointment of Mr David Bate as company secretary on 2024-07-17
2024-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540001
2024-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540002
2024-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540003
2023-12-11		REGISTRATION OF A CHARGE / CHARGE CODE 052585540001
2023-12-11		REGISTRATION OF A CHARGE / CHARGE CODE 052585540002
2023-10-16		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10		Change of details for Velocys Plc as a person with significant control on 2019-10-07
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10	PSC05	Change of details for Velocys Plc as a person with significant control on 2019-10-07
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SINCLAIR MORRIS
2022-06-28	AP01	DIRECTOR APPOINTED MR PHILIP THOMAS EDWARD SANDERSON
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-20	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/19 FROM Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PUMMELL
2018-12-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	AP01	DIRECTOR APPOINTED MR HENRIK SVEN GUNNAR WAREBORN
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ROBERTSON
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 382.43
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL
2016-01-20	CH01	Director's details changed for Dr Neville Richard Michael Hargreaves on 2015-12-04
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI JAROSCH
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 382.43
2015-11-04	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-14	TM02	Termination of appointment of Susan Mary Robertson on 2015-09-29
2015-10-14	AP03	Appointment of Mr Jeremy Philip Gorman as company secretary on 2015-09-29
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY LIPSKI
2015-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09	CH01	Director's details changed for Mr Roy Lipski on 2014-06-01
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 382.43
2014-11-06	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-11-06	CH01	Director's details changed for Kai Jarosch on 2014-01-01
2014-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 382.43
2013-10-18	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-09-24	RES15	CHANGE OF NAME 24/09/2013
2013-09-24	CERTNM	Company name changed oxford catalysts LIMITED\certificate issued on 24/09/13
2013-09-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 115E MILTON PARK OXFORD OX14 4RZ
2012-10-17	AR01	13/10/12 FULL LIST
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24	AP01	DIRECTOR APPOINTED KAI JAROSCH
2011-12-22	AP01	DIRECTOR APPOINTED DR NEVILLE RICHARD MICHAEL HARGREAVES
2011-11-01	AR01	13/10/11 FULL LIST
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE TELFORD
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11	AP01	DIRECTOR APPOINTED MR CLIVE TELFORD
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ATKINSON
2010-10-19	AP01	DIRECTOR APPOINTED MR DEREK WILLIAM ATKINSON
2010-10-15	AR01	13/10/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2010-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2009-11-05	AR01	13/10/09 FULL LIST
2009-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 16/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBERTSON / 16/10/2009
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04	RES13	SHARE CAP £1,000 DIV INTO 100,000 ORD SHARES 05/09/2008
2008-11-11	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-04	288a	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR TIANCUN XIAO
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BARTON
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02	288a	SECRETARY APPOINTED SUSAN MARY ROBERTSON
2008-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22	363s	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 115R MILTON PARK OXFORD OX14 4RZ
2006-11-28	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2006-09-18	AUD	AUDITOR'S RESIGNATION
2006-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-13	288b	SECRETARY RESIGNED
2006-04-03	88(2)R	AD 16/03/06--------- £ SI 842@.01=8 £ IC 374/382
2006-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-22	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2005-12-28	RES13	RE:SHARE OFFER 08/12/05
2005-12-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-02	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-05	122	S-DIV 17/12/04
2005-01-05	RES13	SUBDIVISION 09/12/04
2004-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to VELOCYS TECHNOLOGIES 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 VELOCYS TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of VELOCYS TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

Intellectual Property Patents Registered by VELOCYS TECHNOLOGIES LIMITED

VELOCYS TECHNOLOGIES LIMITED has registered 1 patents

GB2502030 ,

Domain Names

We do not have the domain name information for VELOCYS TECHNOLOGIES LIMITED

Trademarks

We have not found any records of VELOCYS TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VELOCYS TECHNOLOGIES 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 (72190 - Other research and experimental development on natural sciences and engineering) as VELOCYS TECHNOLOGIES LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where VELOCYS TECHNOLOGIES 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.

Import/Export of Goods

Goods imported/exported by VELOCYS TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	27
2016-06-00	73269096	Sintered articles of iron or steel, n.e.s.
2016-05-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-05-00	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-04-00	73045181	Precision tubes, seamless, of circular cross-section, of alloy steel other than stainless, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil and tubes, and pipes and hollow profiles, straight and of uniform wall-thickness, containing by weight >= 0,9% but <= 1,15% carbon and >= 0,5% but <= 2% chrome, whether or not containing by weight <= 0,5% molybdenum)
2016-03-00	39172390	Rigid tubes, pipes and hoses, of polymers of vinyl chloride (excl. seamless and cut to length only)
2016-02-00	90121010	Electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles
2015-03-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-03-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-09-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-09-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-08-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2013-11-01	85141080	Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2013-10-01	33049100	Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VELOCYS TECHNOLOGIES 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 VELOCYS TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 05:58:06
Primary Source:	Companies House

Company Overview

Company Officers of VELOCYS TECHNOLOGIES LIMITED

Related Directorships

Intellectual Property Patents Registered by VELOCYS TECHNOLOGIES LIMITED