THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
- Company statusactive
- Company No14304828
- Age2 years 11 months Incorporated 18 August 2022
- Officers3
Address
Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA, England
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED is an active company incorporated on 18 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)
64209 Activities of other holding companies n.e.c.
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
0 Months Ago on 23 Jul 2025
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
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
Capital Allotment Shares
2 Years Ago on 08 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 Shortened
2 Years Ago on 18 Aug 2022
Incorporation Company
2 Years Ago on 18 Aug 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Stuart Robert | director | Apr 1971 | 18 Aug 2022 |
| ROSE, Dinah Gwen Lison | director | Jul 1964 | 18 Aug 2022 |
| SHEN, Yong | director | Jan 1972 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MACKENZIE, Stuart Robert, DESPARD, Kay Patrick, MAW, John Rory Hamilton, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, ROSE, Dinah Gwen Lison, SHEN, Yong, DESPARD, Kay Patrick, MAW, John Rory Hamilton, OWEN, Duncan Gareth, ROGERS, Andrew Jonathan Paul are mutual persons.
MACKENZIE, Stuart Robert, SHEN, Yong, MAW, John Rory Hamilton, 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.
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.
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