NAVENIO LIMITED
60 ST. ALDATES, FLOOR 2, OXFORD OX1 1ST- Active
- Private Limited Company
- Company No. 09845565
- Last Updated: 01 Mar 2024
Company Profile
NAVENIO LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in OXFORD. NAVENIO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months.
| Name | NAVENIO LIMITED |
|---|---|
| Company number | 09845565 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 ST. ALDATES FLOOR 2 OXFORD OX1 1ST |
|---|---|
| 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 |
|---|---|
| Oxford Science Enterprises Plc Woodstock Road, OX2 6HT |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ip2ipo Portfolio (Gp) Limited Walbrook, EC4N 8AF |
Dates: Tuesday, June 13, 2017 - Thursday, August 24, 2017
significant influence or control as firm
|
| Ip2ipo Portfolio (Gp) Limited 25 Walbrook, EC4N 8AF |
Dates: Tuesday, June 13, 2017 - Monday, March 23, 2020
significant influence or control
|
| Dr Agathoniki Trigoni Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oxford Sciences Innovation Plc Park End Street, OX1 1JD |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ip2ipo Limited Cornhill, EC3V 3ND |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAVENIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVENIO LIMITED | 28 Oct 2015 |
| INSIDE TRACS LIMITED | 12 Feb 2016 |