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Company Information for

VELOCYS LIMITED

Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA,

Company Registration Number

05712187

Public Limited Company

Active

Company Overview

About Velocys Ltd

VELOCYS LIMITED was founded on 2006-02-16 and has its registered office in Oxford. The organisation's status is listed as "Active". Velocys Limited is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

VELOCYS LIMITED

Legal Registered Office

Magdalen Centre Robert Robinson Avenue
The Oxford Science Park
Oxford
OX4 4GA
Other companies in OX14

Previous Names

OXFORD CATALYSTS GROUP PLC

24/09/2013

Filing Information

Company Number		05712187
Company ID Number		05712187
Date formed		2006-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-02-16
Return next due		2025-03-02
Type of accounts		GROUP
VAT Number /Sales tax ID		GB367999020

Last Datalog update:	2024-12-09 12:05:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCYS LIMITED

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Companies with same name VELOCYS LIMITED

The following companies were found which have the same name as VELOCYS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VELOCYS CATALYSTS LIMITED	5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON UNITED KINGDOM EC2V 7QJ	Dissolved	Company formed on the 2013-07-29
VELOCYS INC	Delaware	Unknown
VELOCYS INCORPORATED	Michigan	UNKNOWN
VELOCYS PROJECTS LIMITED	MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA	Active	Company formed on the 2017-10-18
VELOCYS TECHNOLOGIES LIMITED	MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA	Active	Company formed on the 2004-10-13

Company Officers of VELOCYS LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PHILIP GORMAN	Company Secretary	2015-09-29
PIERRE JEAN MARIE HENRI JUNGELS	Director	2006-03-29
ANDREW JAMES SINCLAIR MORRIS	Director	2017-06-01
DAVID WILLIAM PUMMELL	Director	2016-01-06
PAUL FREDERICK SCHUBERT	Director	2013-07-01
SANDRA NAN DEMBY SHAW	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN DANIEL WEST	Director	2013-07-01	2018-02-06
SUSAN MARY ROBERTSON	Director	2008-05-14	2017-07-21
ROSS WILSON ALLONBY	Director	2015-12-08	2017-06-15
MARK ANDREW CHATTERJI	Director	2015-09-29	2017-04-25
JAN VERLOOP	Director	2006-03-29	2016-09-20
ANDREW JAMIESON	Director	2010-02-01	2015-11-21
SUSAN MARY ROBERTSON	Company Secretary	2007-12-28	2015-09-29
ROY LIPSKI	Director	2006-03-29	2015-08-11
JEREMY PAUL SCUDAMORE	Director	2007-03-01	2011-08-29
WILLIAM BARTON	Director	2006-03-29	2008-05-14
MALCOLM LESLIE HODDER GREEN	Director	2006-03-29	2008-05-14
TIANCUN XIAO	Director	2006-03-29	2008-05-14
PAUL MARTIN BARNES	Company Secretary	2006-03-29	2007-12-28
PAUL MARTIN BARNES	Director	2006-03-29	2007-12-28
ANDREW JAMES NAYLOR	Director	2006-03-29	2007-05-14
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2006-02-16	2006-03-29
PINSENT MASONS DIRECTOR LIMITED	Director	2006-02-16	2006-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES SINCLAIR MORRIS	OXFORD CATALYSTS TRUSTEES LIMITED	Director	2017-08-09	CURRENT	2011-09-27	Active
ANDREW JAMES SINCLAIR MORRIS	ENVIROFUSION LTD	Director	2016-05-01	CURRENT	2011-02-01	Active - Proposal to Strike off
ANDREW JAMES SINCLAIR MORRIS	SETLEY CONSULTANTS LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
ANDREW JAMES SINCLAIR MORRIS	IPC CLIMATE CAPITAL LIMITED	Director	2013-11-01	CURRENT	2008-03-03	Dissolved 2015-01-20
DAVID WILLIAM PUMMELL	VELOCYS PROJECTS LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
DAVID WILLIAM PUMMELL	VELOCYS TECHNOLOGIES LIMITED	Director	2016-02-10	CURRENT	2004-10-13	Active
SANDRA NAN DEMBY SHAW	OXFORD CATALYSTS TRUSTEES LIMITED	Director	2016-02-10	CURRENT	2011-09-27	Active
SANDRA NAN DEMBY SHAW	SDC LNC LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active - Proposal to Strike off

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
2024-12-12		05/11/24 STATEMENT OF CAPITAL GBP 51147538.78
2024-12-12		Cancellation of shares. Statement of capital on 2024-11-18 GBP 32,798,847.02
2024-12-09		Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-12-09		Re-registration from a public company to a private limited company
2024-12-09		Re-registration of memorandum and articles of association
2024-12-09		Certificate of re-registration from Public Limited Company to Private
2024-11-27		APPOINTMENT TERMINATED, DIRECTOR HENRIK SVEN GUNNAR WAREBORN
2024-11-18		14/11/24 STATEMENT OF CAPITAL GBP 16862630.35
2024-11-18		14/11/24 STATEMENT OF CAPITAL GBP 33832764.35
2024-10-07		Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2024-09-16
2024-09-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-08		APPOINTMENT TERMINATED, DIRECTOR MAY LIEW
2024-08-08		DIRECTOR APPOINTED MS KIMBERLY TAN
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
2024-07-04		Register(s) moved to registered office address Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA
2024-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057121870001
2024-04-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057121870002
2024-02-29		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-25		Withdrawal of a person with significant control statement on 2024-01-25
2024-01-25		Notification of Madison Bidco Limited as a person with significant control on 2024-01-17
2024-01-25		APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS EDWARD SANDERSON
2024-01-25		DIRECTOR APPOINTED KEVIN ALAN BONE
2024-01-25		DIRECTOR APPOINTED JOSHUA SAMUEL DIENSTAG
2024-01-25		DIRECTOR APPOINTED MAY LIEW
2023-12-11		REGISTRATION OF A CHARGE / CHARGE CODE 057121870001
2023-12-11		REGISTRATION OF A CHARGE / CHARGE CODE 057121870002
2023-12-01		Notification of a person with significant control statement
2023-07-11		Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-07-11		Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-26		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-14		09/06/23 STATEMENT OF CAPITAL GBP 16517989.92
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-18	SH01	02/08/22 STATEMENT OF CAPITAL GBP 13976710.31
2022-07-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-07-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-28	SH01	16/06/22 STATEMENT OF CAPITAL GBP 13961710.31
2022-06-27	CH01	Director's details changed for Mr Philip Malcolm Holland on 2022-06-25
2022-06-23	AP01	DIRECTOR APPOINTED MR PHILIP THOMAS EDWARD SANDERSON
2022-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SINCLAIR MORRIS
2022-02-17		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-14		03/02/22 STATEMENT OF CAPITAL GBP 13945710.31
2022-02-14	SH01	03/02/22 STATEMENT OF CAPITAL GBP 13945710.31
2022-01-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-12-28		16/12/21 STATEMENT OF CAPITAL GBP 13935710.31
2021-12-28	SH01	16/12/21 STATEMENT OF CAPITAL GBP 13935710.31
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA NAN DEMBY SHAW
2021-07-26	AP01	DIRECTOR APPOINTED ANN MARKEY
2021-07-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2021-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21	SH01	17/06/21 STATEMENT OF CAPITAL GBP 10657560.57
2021-06-08	SH01	17/05/21 STATEMENT OF CAPITAL GBP 10647560.57
2021-03-10	AD02	Register inspection address changed from The Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Market Services Ltd 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-19	SH01	18/01/21 STATEMENT OF CAPITAL GBP 10645560.57
2020-11-16	CH01	Director's details changed for Mr Philip Malcolm Holland on 2020-11-12
2020-10-22	SH01	20/10/20 STATEMENT OF CAPITAL GBP 10641560.57
2020-10-20	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10
2020-10-12	SH01	07/10/20 STATEMENT OF CAPITAL GBP 10640560.57
2020-09-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2020-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-18	SH01	12/08/20 STATEMENT OF CAPITAL GBP 10638560.57
2020-07-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-07-27	SH01	15/07/20 STATEMENT OF CAPITAL GBP 6667061
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM Magadalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-26	PSC07	CESSATION OF DAVID DAVIDOVICH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE JEAN MARIE HENRI JUNGELS
2019-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/19 FROM Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England
2019-09-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-08-21	SH01	02/08/19 STATEMENT OF CAPITAL GBP 6437561
2019-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-04	AP01	DIRECTOR APPOINTED MR DARRAN KEITH MESSEM
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK SCHUBERT
2018-12-05	SH01	16/11/18 STATEMENT OF CAPITAL GBP 4104227.65
2018-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PUMMELL
2018-12-03	CH01	Director's details changed for Mr Henrick Sven Gunnar Wareborn on 2018-11-13
2018-11-28	AP01	DIRECTOR APPOINTED MR HENRICK SVEN GUNNAR WAREBORN
2018-10-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-08-22	SH01	23/07/18 STATEMENT OF CAPITAL GBP 3603227.65
2018-07-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2018-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28	AD02	Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham BR3 4TU
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL WEST
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 3303227.65
2018-02-07	SH01	01/02/18 STATEMENT OF CAPITAL GBP 3303227.65
2018-02-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-31	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-31	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2018-01-16	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-16	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2018-01-15	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600107293Y2018 ASIN: GB00B11SZ269
2018-01-15	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-15	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 1468598.19
2017-10-19	SH01	18/10/17 STATEMENT OF CAPITAL GBP 1468598.19
2017-10-19	SH01	18/10/17 STATEMENT OF CAPITAL GBP 1468598.19
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATYANA HAYKIN
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DAVIDOVICH
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS IOANNIDES
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS ALLONBY
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 1467788.19
2017-07-14	SH01	11/07/17 STATEMENT OF CAPITAL GBP 1467788.19
2017-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05	SH01	04/07/17 STATEMENT OF CAPITAL GBP 1467416.35
2017-07-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07	AP01	DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS
2017-06-07	SH01	01/06/17 STATEMENT OF CAPITAL GBP 1465934.95
2017-05-24	SH01	22/05/17 STATEMENT OF CAPITAL GBP 1440157.18
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHATTERJI
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 1439945.58
2017-02-15	SH01	01/02/17 STATEMENT OF CAPITAL GBP 1439945.58
2017-01-26	SH01	11/01/17 STATEMENT OF CAPITAL GBP 1438963.76
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN VERLOOP
2016-08-03	SH01	25/07/16 STATEMENT OF CAPITAL GBP 1438762.82
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 143871962
2016-07-25	SH01	25/07/16 STATEMENT OF CAPITAL GBP 143871962
2016-07-18	SH01	18/07/16 STATEMENT OF CAPITAL GBP 143635310
2016-07-15	SH01	14/07/16 STATEMENT OF CAPITAL GBP 1434910.02
2016-07-05	SH01	27/05/16 STATEMENT OF CAPITAL GBP 1432899.62
2016-06-24	RES13	RE PAYMENTS TO THE DIRECTORS 14/06/2016
2016-06-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04	AR01	16/02/16 BULK LIST
2016-04-04	AR01	16/02/16 BULK LIST
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1419226.38
2016-03-17	SH01	10/03/16 STATEMENT OF CAPITAL GBP 1419226.38
2016-01-13	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL
2016-01-12	AP01	DIRECTOR APPOINTED MR ROSS WILSON ALLONBY
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON
2015-11-11	SH01	05/11/15 STATEMENT OF CAPITAL GBP 1419226.38
2015-10-12	AP01	DIRECTOR APPOINTED MR MARK ANDREW CHATTERJI
2015-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
2015-10-08	AP03	SECRETARY APPOINTED MR JEREMY PHILIP GORMAN
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1419209.92
2015-08-13	SH01	04/08/15 STATEMENT OF CAPITAL GBP 1419209.92
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY LIPSKI
2015-07-01	RES13	COMPANY BUSINESS 23/06/2015
2015-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14	SH01	11/05/15 STATEMENT OF CAPITAL GBP 1419176.59
2015-03-12	RES13	SHARE OPTION SCHEME/INCREASE 23/02/2015
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1419093.26
2015-02-27	AR01	16/02/15 NO MEMBER LIST
2015-02-16	SH01	13/02/15 STATEMENT OF CAPITAL GBP 1419093.26
2015-01-30	SH01	27/01/15 STATEMENT OF CAPITAL GBP 1419073.26
2015-01-30	SH01	26/01/15 STATEMENT OF CAPITAL GBP 1419002.68
2015-01-30	SH01	09/01/15 STATEMENT OF CAPITAL GBP 1418977.81
2015-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK SCHUBERT / 01/01/2015
2015-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LIPSKI / 01/06/2014
2014-12-19	SH01	16/12/14 STATEMENT OF CAPITAL GBP 1418963.91
2014-12-01	SH01	26/11/14 STATEMENT OF CAPITAL GBP 1416192.91
2014-11-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03	SH01	29/10/14 STATEMENT OF CAPITAL GBP 1416055.98
2014-11-03	SH01	23/10/14 STATEMENT OF CAPITAL GBP 1415726.25
2014-10-24	SH01	20/10/14 STATEMENT OF CAPITAL GBP 1415721.25
2014-10-24	SH01	13/10/14 STATEMENT OF CAPITAL GBP 1184610.14
2014-10-24	SH01	06/10/14 STATEMENT OF CAPITAL GBP 1184454.31
2014-10-24	SH01	02/10/14 STATEMENT OF CAPITAL GBP 1178879.09
2014-08-01	SH01	29/07/14 STATEMENT OF CAPITAL GBP 1178812.27
2014-07-11	SH01	25/06/14 STATEMENT OF CAPITAL GBP 1178062.27
2014-06-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-23	RES13	COMPANY BUSINESS 10/06/2014
2014-06-23	RES13	COMPANY BUSINESS 10/06/2014
2014-06-23	SH01	03/06/14 STATEMENT OF CAPITAL GBP 1170513.4
2014-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27	SH01	23/05/14 STATEMENT OF CAPITAL GBP 1170485.6
2014-05-19	SH01	15/05/14 STATEMENT OF CAPITAL GBP 1170455.16
2014-05-14	SH01	13/05/14 STATEMENT OF CAPITAL GBP 1170429.93
2014-04-30	SH01	30/04/14 STATEMENT OF CAPITAL GBP 1170384.27
2014-04-30	SH01	08/04/14 STATEMENT OF CAPITAL GBP 1170353.83
2014-04-01	SH01	11/03/14 STATEMENT OF CAPITAL GBP 1170188.98
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NAN SHAW / 01/01/2014
2014-02-28	AR01	16/02/14 NO MEMBER LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR IR JAN VERLOOP / 01/01/2014
2014-02-28	SH01	24/02/14 STATEMENT OF CAPITAL GBP 1164175.72
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LIPSKI / 12/08/2013
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 01/01/2014
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON / 01/01/2014
2014-01-02	SH01	23/12/13 STATEMENT OF CAPITAL GBP 1164114.84
2013-12-05	SH01	04/12/13 STATEMENT OF CAPITAL GBP 1164072.7
2013-12-05	SH01	02/12/13 STATEMENT OF CAPITAL GBP 1164052.7
2013-11-26	SH01	21/11/13 STATEMENT OF CAPITAL GBP 1163927.7
2013-11-26	SH01	19/11/13 STATEMENT OF CAPITAL GBP 1163897.26
2013-11-22	SH01	13/11/13 STATEMENT OF CAPITAL GBP 1163602.06
2013-11-22	SH01	11/11/13 STATEMENT OF CAPITAL GBP 1163584.87
2013-11-22	SH01	07/11/13 STATEMENT OF CAPITAL GBP 1163509.51
2013-11-19	SH01	04/11/13 STATEMENT OF CAPITAL GBP 1163420.62
2013-11-19	SH01	01/11/13 STATEMENT OF CAPITAL GBP 1163399.41
2013-10-15	SH01	02/10/13 STATEMENT OF CAPITAL GBP 1163314.54
2013-09-24	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-24	CERTNM	COMPANY NAME CHANGED OXFORD CATALYSTS GROUP PLC CERTIFICATE ISSUED ON 24/09/13
2013-08-12	SH01	31/07/13 STATEMENT OF CAPITAL GBP 1163164.54
2013-07-31	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600062396Y2013 ASIN: GB00B11SZ269
2013-07-30	SH01	22/07/13 STATEMENT OF CAPITAL GBP 1163141.17
2013-07-30	SH01	17/07/13 STATEMENT OF CAPITAL GBP 1163094.71
2013-07-29	SH01	17/07/13 STATEMENT OF CAPITAL GBP 1163043.35
2013-07-10	AP01	DIRECTOR APPOINTED DR PAUL FREDERICK SCHUBERT
2013-07-10	AP01	DIRECTOR APPOINTED MR JULIAN DANIEL WEST
2013-06-21	RES13	MARKET PURCHASE MAX OF 11599746 SHARES 12/06/2013
2013-06-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-21	AR01	16/02/13 NO MEMBER LIST
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 115E MILTON PARK OXFORD OX14 4RZ
2013-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-17	AP01	DIRECTOR APPOINTED MRS SANDRA NAN SHAW
2012-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-15	RES13	COMPANY BUSINESS 08/06/2012
2012-03-09	AR01	16/02/12 NO MEMBER LIST
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SCUDAMORE
2011-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01	RES01	ADOPT ARTICLES 22/06/2011
2011-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-01	RES04	NC INC ALREADY ADJUSTED 17/03/2011
2011-03-08	AR01	16/02/11 BULK LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR IR JAN VERLOOP / 21/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SCUDAMORE / 21/02/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 21/02/2011
2010-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-26	AR01	16/02/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2010-02-12	AP01	DIRECTOR APPOINTED DR ANDREW JAMIESON
2009-11-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05	AD02	SAIL ADDRESS CREATED
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 16/10/2009
2009-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-01	RES04	NC INC ALREADY ADJUSTED 19/11/2008
2009-04-01	123	GBP NC 750000/1000000 19/11/08
2009-03-12	363a	RETURN MADE UP TO 16/02/09; BULK LIST AVAILABLE SEPARATELY
2009-03-05	353	LOCATION OF REGISTER OF MEMBERS
2008-09-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-09	RES01	ADOPT ARTICLES 14/05/2008
2008-09-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05	RES01	ADOPT ARTICLES 14/05/2008
2008-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-14	288a	DIRECTOR APPOINTED MRS SUSAN MARY ROBERTSON
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR TIANCUN XIAO
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM GREEN
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BARTON
2008-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-02	363s	RETURN MADE UP TO 16/02/08; BULK LIST AVAILABLE SEPARATELY
2008-04-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-05	288b	SECRETARY RESIGNED
2008-02-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

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 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

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

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for VELOCYS LIMITED

Trademarks

Trademark applications by VELOCYS LIMITED

VELOCYS LIMITED is the Owner at publication for the trademark V ™ (86074507) through the USPTO on the 2013-09-25: The color(s) yellow and black is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for VELOCYS 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 (71121 - Engineering design activities for industrial process and production) as VELOCYS 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 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 VELOCYS 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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