THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED
- Company statusactive
- Company No14301859
- Age2 years 11 months Incorporated 17 August 2022
- Officers4
Address
Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED is an active company incorporated on 17 August 2022 and based in Oxford, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Small
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 02 Nov 2023
Resolution
1 Year Ago on 11 Oct 2023
Memorandum Articles
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Aug 2022
Incorporation Company
2 Years Ago on 17 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MACKENZIE, Stuart Robert | director | Apr 1971 | 17 Aug 2022 |
OWEN, Duncan Gareth | director | Dec 1967 | 01 Jul 2024 |
ROSE, Dinah Gwen Lison | director | Jul 1964 | 17 Aug 2022 |
SHEN, Yong | director | Jan 1972 | 13 Sept 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Oxford Science Park (Properties) Security Company Limited | 28 Oct 2022 |
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MACKENZIE, Stuart Robert, DESPARD, Kay Patrick, MAW, John Rory Hamilton, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, OWEN, Duncan Gareth, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, ROGERS, Andrew Jonathan Paul are mutual persons.
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MACKENZIE, Stuart Robert, OWEN, Duncan Gareth, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, ROGERS, Andrew Jonathan Paul are mutual persons.
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MACKENZIE, Stuart Robert, OWEN, Duncan Gareth, SHEN, Yong, MAW, John Rory Hamilton are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
OWEN, Duncan Gareth are mutual persons.
SHEN, Yong, MAW, John Rory Hamilton are mutual persons.
SHEN, Yong, MAW, John Rory Hamilton are mutual persons.
SHEN, Yong, MAW, John Rory Hamilton are mutual persons.
DESPARD, Kay Patrick are mutual persons.
DESPARD, Kay Patrick are mutual persons.
MAW, John Rory Hamilton are mutual persons.
MAW, John Rory Hamilton are mutual persons.
MAW, John Rory Hamilton are mutual persons.
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