VELOCYS PLC
MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD OX4 4GA- Active
- Public Limited Company
- Company No. 05712187
- Last Updated: 01 Mar 2024
Company Profile
VELOCYS PLC was incorporated on Thursday, February 16, 2006 as a Public Limited Company with registered address in OXFORD. VELOCYS PLC has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Public Limited Company has been operating for 18 years 8 months and 21 days.
| Name | VELOCYS PLC |
|---|---|
| Company number | 05712187 |
| Company type | Public Limited Company |
| Incorporation date | 16 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Madison Bidco Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tatyana Haykin Nationality: Israeli |
Dates: Monday, July 24, 2017 - Friday, August 10, 2018
significant influence or control as trust
|
| Demetris Ioannides Nationality: Cypriot |
Dates: Monday, July 24, 2017 - Friday, August 10, 2018
significant influence or control as trust
|
| David Davidovich Nationality: Israeli |
Dates: Monday, July 24, 2017 - Friday, August 10, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VELOCYS PLC | 16 Feb 2006 |
| OXFORD CATALYSTS GROUP PLC | 24 Sep 2013 |