OXFORD PHOTOVOLTAICS LIMITED

Company Name
OXFORD PHOTOVOLTAICS LIMITED

Legal Registered Office
UNIT 7-8, OXFORD PIONEER PARK MEAD ROAD YARNTON KIDLINGTON OXON OX5 1QU Other companies in EC2Y

Company Number		07127476
Company ID Number		07127476
Date formed		2010-01-16
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		16/01/2016
Return next due		13/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB106744228

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Company Officers of OXFORD PHOTOVOLTAICS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVID ROWLEY	Company Secretary	2018-05-09
FRANK AVERDUNG	Director	2015-07-01
SIMON JOHN CONSTANTINE	Director	2015-05-20
DAVID FYFE	Director	2013-11-19
CHRISTIAN LANGEN	Director	2015-07-22
MICHAEL GEOFFREY PENINGTON	Director	2013-03-28
GEORGE EDWARD SILVANUS ROBINSON	Director	2015-04-22
HENRY JAMES SNAITH	Director	2010-11-24
PIERRE VERLINDEN	Director	2018-06-13
DAVID RUSSELL WARD	Director	2011-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN RICHARD ARTHUR	Director	2010-11-24	2015-07-01
IAIN FENTON RAE	Director	2011-06-23	2015-05-20
PAUL VICKERY	Director	2010-11-24	2015-03-24
ALDWYCH SECRETARIES LIMITED	Company Secretary	2011-03-18	2014-01-15
JUSTIN DAVID STARLING	Director	2010-01-16	2010-11-24

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SIMON JOHN CONSTANTINE	WELCOME FOSTER CARE LIMITED	Director	2015-06-15	CURRENT	2007-08-22	Active
SIMON JOHN CONSTANTINE	FAMILY MATTERS FOSTERING LIMITED	Director	2013-07-31	CURRENT	2007-04-25	Dissolved 2015-09-01
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SIMON JOHN CONSTANTINE	CAPITAL CHILDREN'S SERVICES LTD	Director	2011-08-03	CURRENT	2002-02-25	Dissolved 2014-05-13
SIMON JOHN CONSTANTINE	CAPSTONE FOSTER CARE (NORTH) LIMITED	Director	2011-05-04	CURRENT	2004-10-20	Active
SIMON JOHN CONSTANTINE	CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED	Director	2008-03-10	CURRENT	2002-07-15	Active
SIMON JOHN CONSTANTINE	CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED	Director	2007-04-06	CURRENT	2001-12-20	Active
SIMON JOHN CONSTANTINE	XENA SYSTEMS LIMITED	Director	2004-11-30	CURRENT	2001-02-15	Dissolved 2016-12-02
SIMON JOHN CONSTANTINE	WORKNET LEARNING LIMITED	Director	2000-02-25	CURRENT	2000-02-25	Dissolved 2014-06-10
SIMON JOHN CONSTANTINE	BIOQUELL LIMITED	Director	1999-11-04	CURRENT	1925-06-02	Liquidation
SIMON JOHN CONSTANTINE	WORKTALK LEARNING	Director	1997-02-27	CURRENT	1997-02-27	Active
DAVID FYFE	BODLE TECHNOLOGIES LIMITED	Director	2015-11-04	CURRENT	2015-07-28	Liquidation
MICHAEL GEOFFREY PENINGTON	HELIO DISPLAY MATERIALS LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
MICHAEL GEOFFREY PENINGTON	USER REPLAY LIMITED	Director	2016-02-05	CURRENT	2009-04-29	In Administration/Administrative Receiver
MICHAEL GEOFFREY PENINGTON	IT SERVICES LIVONIA LIMITED	Director	2015-11-17	CURRENT	2011-10-21	Active
MICHAEL GEOFFREY PENINGTON	LABMINDS LTD	Director	2015-03-18	CURRENT	2009-09-11	Liquidation
MICHAEL GEOFFREY PENINGTON	TEDIPAY (UK) LTD	Director	2014-12-11	CURRENT	2012-05-09	Liquidation
MICHAEL GEOFFREY PENINGTON	GLOBAL TRAVEL VENTURES LIMITED	Director	2014-12-11	CURRENT	2011-11-29	Liquidation
MICHAEL GEOFFREY PENINGTON	OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
MICHAEL GEOFFREY PENINGTON	LONGWALL VENTURES ECF (GP) MEMBER LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Active
MICHAEL GEOFFREY PENINGTON	RADIO TACTICS LIMITED	Director	2011-06-10	CURRENT	2002-04-15	Dissolved 2017-07-11
GEORGE EDWARD SILVANUS ROBINSON	BODLE TECHNOLOGIES LIMITED	Director	2016-02-04	CURRENT	2015-07-28	Liquidation
GEORGE EDWARD SILVANUS ROBINSON	CRIPPS BARN GROUP LIMITED	Director	2015-10-09	CURRENT	2008-03-03	Active
GEORGE EDWARD SILVANUS ROBINSON	OXFORD BIOTRANS LIMITED	Director	2015-07-31	CURRENT	2013-08-14	Active - Proposal to Strike off
GEORGE EDWARD SILVANUS ROBINSON	ORGANOX LIMITED	Director	2013-04-17	CURRENT	2008-04-07	Active
GEORGE EDWARD SILVANUS ROBINSON	GODLEY HOMES LIMITED	Director	2000-03-06	CURRENT	2000-03-06	Dissolved 2014-09-30
GEORGE EDWARD SILVANUS ROBINSON	20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED	Director	1997-10-31	CURRENT	1989-04-28	Active
GEORGE EDWARD SILVANUS ROBINSON	SLOANE ROBINSON INVESTMENT SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-08-25	Liquidation
DAVID RUSSELL WARD	MTI MANAGERS LIMITED	Director	2016-04-21	CURRENT	1982-09-15	Active
DAVID RUSSELL WARD	MTI PARTNERS LIMITED	Director	2005-10-01	CURRENT	1995-06-23	Active
DAVID RUSSELL WARD	POWERLASE LIMITED	Director	2004-12-24	CURRENT	2000-04-27	Dissolved 2015-03-24

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
2024-12-18		28/06/24 STATEMENT OF CAPITAL GBP 4302.39
2024-12-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-25		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-25		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-11-25		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-11-25		Memorandum articles filed
2024-10-28		APPOINTMENT TERMINATED, DIRECTOR GUNTER ERFURT
2024-02-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY PENINGTON
2023-05-24		12/05/23 STATEMENT OF CAPITAL GBP 4302.37
2023-04-13		27/02/23 STATEMENT OF CAPITAL GBP 4292.37
2023-04-13		30/03/23 STATEMENT OF CAPITAL GBP 4298.9
2023-03-03		17/02/23 STATEMENT OF CAPITAL GBP 4292.28
2023-02-10		DIRECTOR APPOINTED MR DAVID RUSSELL WARD
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BROMLEY
2023-02-10		DIRECTOR APPOINTED MR KJELL SLETTEN SCHIELDROP
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR FRANK AVERDUNG
2023-01-27		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-05		16/12/22 STATEMENT OF CAPITAL GBP 4285.96
2023-01-05	SH01	16/12/22 STATEMENT OF CAPITAL GBP 4285.96
2022-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE VERLINDEN
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 7/8 Oxford Industrial Park Mead Road Oxford Oxfordshire OX5 1QU England
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 7/8 Oxford Industrial Park Mead Road Oxford Oxfordshire OX5 1QU England
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM Unit 7/8 Oxford Industrial Park Mead Road Oxford Oxfordshire OX5 1QU England
2022-11-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-04	SH01	03/11/22 STATEMENT OF CAPITAL GBP 4054.89
2022-08-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-07-05		21/01/22 STATEMENT OF CAPITAL GBP 4043.15
2022-07-05		25/03/22 STATEMENT OF CAPITAL GBP 4043.16
2022-07-05		05/07/22 STATEMENT OF CAPITAL GBP 4043.18
2022-07-05	SH01	21/01/22 STATEMENT OF CAPITAL GBP 4043.15
2022-05-06	SH01	31/01/22 STATEMENT OF CAPITAL GBP 4042.9
2022-02-11		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-01		Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 7-8 Mead Road Yarnton Kidlington OX5 1QU
2022-02-01		Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 7-8 Mead Road Yarnton Kidlington OX5 1QU
2022-02-01	AD02	Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 7-8 Mead Road Yarnton Kidlington OX5 1QU
2022-01-07		15/12/21 STATEMENT OF CAPITAL GBP 4038.12
2022-01-07	SH01	15/12/21 STATEMENT OF CAPITAL GBP 4038.12
2021-12-15		03/12/21 STATEMENT OF CAPITAL GBP 4038.04
2021-12-15	SH01	03/12/21 STATEMENT OF CAPITAL GBP 4038.04
2021-10-28	CH01	Director's details changed for Mr Shi Chen on 2021-10-27
2021-09-30	SH01	24/07/21 STATEMENT OF CAPITAL GBP 4038.03
2021-08-02	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY
2021-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM 6th Floor One London Wall London EC2Y 5EB
2021-04-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-22	SH01	28/01/21 STATEMENT OF CAPITAL GBP 4013.74
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY
2021-01-13	SH01	30/06/20 STATEMENT OF CAPITAL GBP 3763.48
2021-01-11	SH01	31/01/20 STATEMENT OF CAPITAL GBP 3733.73
2020-08-04	RP04SH01	Second filing of capital allotment of shares GBP3,722.91
2020-07-16	AP01	DIRECTOR APPOINTED DR GUNTER ERFURT
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANN PAUL BRAENDLE
2020-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-08	CH01	Director's details changed for Mr Shi Chen on 2019-03-15
2020-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR INGUNN SVEGARDEN
2020-04-08	AP03	Appointment of Mr Frank Nowroth as company secretary on 2020-02-12
2020-04-08	AP01	DIRECTOR APPOINTED MR JOHN BROMLEY
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-05	TM02	Termination of appointment of Michael David Rowley on 2019-10-31
2019-12-05	SH01	31/10/19 STATEMENT OF CAPITAL GBP 3732.91
2019-12-04	SH01	31/10/19 STATEMENT OF CAPITAL GBP 3732.91
2019-10-22	SH01	30/07/19 STATEMENT OF CAPITAL GBP 3722.91
2019-08-19	SH01	30/06/19 STATEMENT OF CAPITAL GBP 3705.62
2019-08-16	SH01	30/06/19 STATEMENT OF CAPITAL GBP 3696.46
2019-06-28	SH01	11/06/19 STATEMENT OF CAPITAL GBP 3686.14
2019-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-05-01	SH01	28/03/19 STATEMENT OF CAPITAL GBP 3592.33
2019-04-18	AP01	DIRECTOR APPOINTED DR JOHANN PAUL BRAENDLE
2019-04-17	RES01	ADOPT ARTICLES 17/04/19
2019-03-26	SH01	14/03/19 STATEMENT OF CAPITAL GBP 2918.3
2019-03-25	CH01	Director's details changed for Mr Ingunn Svegarden on 2019-03-15
2019-03-25	AP01	DIRECTOR APPOINTED MR SHI CHEN
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD SILVANUS ROBINSON
2019-03-11	AAMD	Amended small company accounts made up to 2017-12-31
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-22	SH01	31/12/18 STATEMENT OF CAPITAL GBP 1911.11
2019-01-21	CH01	Director's details changed for Mr Frank Averdung on 2019-01-18
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30	LATEST SOC	30/08/18 STATEMENT OF CAPITAL;GBP 1883.8
2018-08-30	SH01	30/06/18 STATEMENT OF CAPITAL GBP 1883.80
2018-07-10	AP01	DIRECTOR APPOINTED DR PIERRE VERLINDEN
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1855.21
2018-06-11	SH01	01/05/18 STATEMENT OF CAPITAL GBP 1855.21
2018-05-17	AP03	Appointment of Mr Michael David Rowley as company secretary on 2018-05-09
2018-05-16	SH01	14/03/18 STATEMENT OF CAPITAL GBP 1855.16
2018-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 23/02/2018
2018-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WARD / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CONSTANTINE / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AVERDUNG / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LANGEN / 23/02/2018
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 23/02/2018
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 1790.59
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 1791.118
2017-09-05	SH01	30/06/17 STATEMENT OF CAPITAL GBP 1791.118
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1789.03
2017-04-04	SH01	17/03/17 STATEMENT OF CAPITAL GBP 1789.03
2017-01-31	SH01	30/01/17 STATEMENT OF CAPITAL GBP 1788.41
2017-01-22	SH01	17/12/16 STATEMENT OF CAPITAL GBP 1788.31
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-05	SH01	30/11/16 STATEMENT OF CAPITAL GBP 1743.50
2016-10-17	SH01	21/09/16 STATEMENT OF CAPITAL GBP 1319.52
2016-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-17	RES01	ADOPT ARTICLES 05/09/2016
2016-10-17	SH01	26/09/16 STATEMENT OF CAPITAL GBP 1494.05
2016-08-03	RES01	ADOPT ARTICLES 15/12/2015
2016-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1203.43
2016-04-14	SH01	11/03/16 STATEMENT OF CAPITAL GBP 1203.43
2016-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 16/01/2016
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1156.38
2016-02-01	AR01	16/01/16 FULL LIST
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AVERDUNG / 01/07/2015
2015-11-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1267.4
2015-10-21	SH01	30/09/15 STATEMENT OF CAPITAL GBP 1267.40
2015-10-21	SH01	30/09/15 STATEMENT OF CAPITAL GBP 1156.38
2015-07-23	AP01	DIRECTOR APPOINTED MR CHRISTIAN LANGEN
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR
2015-07-01	AP01	DIRECTOR APPOINTED MR FRANK AVERDUNG
2015-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF. HENRY JAMES SNAITH / 22/05/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD ARTHUR / 22/05/2015
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1045.36
2015-06-17	SH01	22/05/15 STATEMENT OF CAPITAL GBP 1045.36
2015-06-16	AP01	DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON
2015-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL WARD / 22/05/2015
2015-06-07	SH01	08/05/15 STATEMENT OF CAPITAL GBP 1042.56
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FYFE / 22/05/2015
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN RAE
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PENINGTON / 22/05/2015
2015-05-22	AP01	DIRECTOR APPOINTED MR SIMON CONSTANTINE
2015-04-21	SH01	31/03/15 STATEMENT OF CAPITAL GBP 1041.36
2015-03-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-30	RES01	ADOPT ARTICLES 20/02/2015
2015-03-26	SH01	26/02/15 STATEMENT OF CAPITAL GBP 983.36
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERY
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 717.91
2015-01-29	AR01	16/01/15 FULL LIST
2014-12-05	AA01	CURREXT FROM 30/11/2014 TO 31/12/2014
2014-06-10	AUD	AUDITOR'S RESIGNATION
2014-05-27	AUD	AUDITOR'S RESIGNATION
2014-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 717.91
2014-02-11	AR01	16/01/14 FULL LIST
2014-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD ARTHUR / 16/01/2014
2014-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES SNAITH / 16/01/2014
2014-01-20	AD02	SAIL ADDRESS CHANGED FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN
2014-01-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN UNITED KINGDOM
2014-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED
2013-12-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17	SH01	13/12/13 STATEMENT OF CAPITAL GBP 717.91
2013-11-25	AP01	DIRECTOR APPOINTED DR DAVID FYFE
2013-04-15	AP01	DIRECTOR APPOINTED MICHAEL GEOFFREY PENINGTON
2013-04-15	RES01	ADOPT ARTICLES 28/03/2013
2013-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15	SH01	28/03/13 STATEMENT OF CAPITAL GBP 517.91
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-02-14	AR01	16/01/13 FULL LIST
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 15/01/2013
2013-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES SNAITH / 15/01/2013
2013-01-15	SH01	07/01/13 STATEMENT OF CAPITAL GBP 455.31
2013-01-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-11	RES01	ADOPT ARTICLES 07/01/2012
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 08/06/2012
2012-07-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-01-23	AR01	16/01/12 FULL LIST
2012-01-23	RES01	ADOPT ARTICLES 21/12/2011
2012-01-23	SH01	21/12/11 STATEMENT OF CAPITAL GBP 253.62
2011-09-01	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-07	SH01	30/06/11 STATEMENT OF CAPITAL GBP 215.58
2011-07-06	AP01	DIRECTOR APPOINTED DAVID RUSSELL WARD
2011-07-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-05	SH01	23/06/11 STATEMENT OF CAPITAL GBP 215.35
2011-06-24	AP01	DIRECTOR APPOINTED MR IAIN FENTON RAE
2011-06-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-08	SH01	03/06/11 STATEMENT OF CAPITAL GBP 112.65
2011-05-03	AA01	PREVSHO FROM 31/01/2011 TO 30/11/2010
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM EWERT HOUSE EWERT PLACE SUMMERTOWN OXFORD OX2 7SG ENGLAND
2011-03-25	AP04	CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED
2011-03-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2011-02-03	AR01	16/01/11 FULL LIST
2011-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2011-02-03	AD02	SAIL ADDRESS CREATED
2010-12-03	SH02	SUB-DIVISION 24/11/10
2010-12-03	RES13	SUBDIVIDE ORD SHARES 24/11/2010
2010-12-03	RES01	ADOPT ARTICLES 24/11/2010
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN STARLING
2010-11-25	AP01	DIRECTOR APPOINTED HENRY JAMES SNAITH
2010-11-25	AP01	DIRECTOR APPOINTED PAUL VICKERY
2010-11-25	AP01	DIRECTOR APPOINTED KEVIN RICHARD ARTHUR
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN ENGLAND
2010-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 OXFORD PHOTOVOLTAICS 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 OXFORD PHOTOVOLTAICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-04	Satisfied	THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD
DEBENTURE	2012-07-03	Satisfied	THE UMIP PREMIER FUND LIMITED PARTNERSHIP

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD PHOTOVOLTAICS LIMITED

Intangible Assets

Patents

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

Domain Names

OXFORD PHOTOVOLTAICS LIMITED owns 2 domain names.

oxfordphotovoltaics.co.uk oxfordpv.co.uk

Trademarks

We have not found any records of OXFORD PHOTOVOLTAICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OXFORD PHOTOVOLTAICS 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 OXFORD PHOTOVOLTAICS 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 OXFORD PHOTOVOLTAICS 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 OXFORD PHOTOVOLTAICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-12-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-12-00	71
2018-12-00	71
2018-12-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-12-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-10-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-10-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-09-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-09-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-09-00	90109080
2018-09-00	90109080
2018-08-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-08-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-06-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-06-00	39199080
2018-06-00	39199080
2018-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2018-04-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-04-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-02-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-02-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2018-01-00	32049000	Synthetic organic products of a kind used as luminophores, whether or not chemically defined
2018-01-00	32049000	Synthetic organic products of a kind used as luminophores, whether or not chemically defined
2017-04-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2016-11-00	38180090	Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2016-11-00	39209990	Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-11-00	70200080	Articles of glass, n.e.s.
2016-09-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2016-09-00	70200080	Articles of glass, n.e.s.
2016-07-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2016-07-00	70140000	Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2016-04-00	90271010	Electronic gas or smoke analysis apparatus
2016-03-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2016-03-00	84198930	Vacuum-vapour plant for the deposition of metal
2016-02-00	70200080	Articles of glass, n.e.s.
2015-12-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2015-10-00	39201089	Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2015-08-00	29420000	Separate chemically defined organic compounds, n.e.s.
2015-07-01	90271010	Electronic gas or smoke analysis apparatus
2015-07-00	90271010	Electronic gas or smoke analysis apparatus
2015-04-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2015-04-00	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-12-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-11-01	70051005	Float glass and surface ground or polished glass, in sheets, having a non-reflecting layer, but not otherwise worked (excl. wired glass)
2014-10-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-09-01	28030000	Carbon "carbon blacks and other forms of carbon", n.e.s.
2014-09-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-07-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-07-01	90183190	Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2014-06-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-04-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2014-04-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-02-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2013-11-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2013-10-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2013-08-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2013-07-01	84862090	Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes)
2013-05-01	84243008	Water cleaning appliances with built-in motor, without heating device
2013-05-01	84818039	Central heating radiator valves (excl. thermostatic valves)
2013-03-01	29420000	Separate chemically defined organic compounds, n.e.s.
2012-11-01	28459090	Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)
2012-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-10-01	37071000	Sensitising emulsions "for photographic uses"
2012-05-01	28459090	Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)
2012-03-01	28459090	Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)
2011-09-01	70071980	Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2011-09-01	70179000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)

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

Government Grants / Awards

Technology Strategy Board Awards

OXFORD PHOTOVOLTAICS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 349,545

Category	Award Date	Award/Grant
Oxford Photovoltaics: Development of Product Prototype Solar-Power Glazing Modules for BIPV : Smart - Development of Prototype	2012-05-01	£ 249,545
Solid State Dye Sensitized solar cells : Feasibility Study	2010-12-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded OXFORD PHOTOVOLTAICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 08:57:39
Primary Source:	Companies House

Company Overview

Company Officers of OXFORD PHOTOVOLTAICS LIMITED

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