OXFORD QUANTUM CIRCUITS LIMITED
THAMES VALLEY SCIENCE PARK 1 COLLEGIATE SQUARE, SOUTH AVE, READING RG2 9LH- Active
- Private Limited Company
- Company No. 10803852
- Last Updated: 01 Mar 2024
Company Profile
OXFORD QUANTUM CIRCUITS LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in READING. OXFORD QUANTUM CIRCUITS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | OXFORD QUANTUM CIRCUITS LIMITED |
|---|---|
| Company number | 10803852 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES VALLEY SCIENCE PARK 1 COLLEGIATE SQUARE SOUTH AVE READING RG2 9LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parkwalk Advisors Ltd 25 Buckingham Palace Road, SW1W 0PP |
Dates: Saturday, September 9, 2017 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Friday, September 8, 2017 - Saturday, September 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oxford Science Enterprises Plc Woodstock Road, OX2 6HT |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter James Leek Nationality: British |
Dates: Monday, June 5, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OXFORD QUANTUM CIRCUITS LIMITED | 05 Jun 2017 |