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OXFORD SCIENCE ENTERPRISES PLC (09093331)

OXFORD SCIENCE ENTERPRISES PLC (09093331) is an active UK company. incorporated on 19 June 2014. with registered office in Oxford. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. OXFORD SCIENCE ENTERPRISES PLC has been registered for 11 years.

Company Number
09093331
Status
active
Type
plc
Incorporated
19 June 2014
Age
11 years
Address
46 Woodstock Road, Oxford, OX2 6HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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Introduction
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OXFORD SCIENCE ENTERPRISES PLC

OXFORD SCIENCE ENTERPRISES PLC is an active company incorporated on 19 June 2014 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OXFORD SCIENCE ENTERPRISES PLC was registered 11 years ago.(SIC: 64303)

Status

active

Active since 11 years ago

Company No

09093331

PLC Company

Age

11 Years

Incorporated 19 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

OXFORD SCIENCES INNOVATION PLC
From: 17 March 2015To: 30 September 2021
OXFORD SCIENCES PLC
From: 19 June 2014To: 17 March 2015
Contact
Address

46 Woodstock Road Oxford, OX2 6HT,

Previous Addresses

, King Charles House Park End Street, Oxford, OX1 1JD, United Kingdom
From: 24 November 2016To: 24 July 2019
, the Weston Library Broad Street, Oxford, Oxfordshire, OX1 3BG
From: 7 October 2015To: 24 November 2016
, 15 Davies Street London, W1K 3AG
From: 19 June 2014To: 7 October 2015
Timeline

62 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Share Issue
Jun 15
Share Issue
Jun 15
Share Issue
Jun 15
Share Issue
Jun 15
Share Issue
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Joined
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Sept 15
Director Joined
Nov 15
Director Joined
Apr 16
Funding Round
Jun 16
Director Left
Aug 16
Funding Round
Jan 17
Director Left
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Oct 18
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Funding Round
Apr 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Oct 20
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jan 22
Director Joined
Apr 22
Funding Round
Jul 22
Director Left
Dec 22
Director Left
Mar 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Feb 24
Funding Round
Mar 24
Director Joined
May 24
Loan Secured
Mar 25
Loan Secured
Sept 25
Director Joined
Nov 25
Director Joined
Jan 26
Director Left
Feb 26
23
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2025
MR01Registration of a Charge
Resolution
14 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
16 April 2025
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Resolution
16 July 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2024
AAAnnual Accounts
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Resolution
5 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Capital Name Of Class Of Shares
6 January 2023
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
29 December 2022
TM01Termination of Director
Resolution
23 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
21 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 February 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Resolution
15 November 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Certificate Change Of Name Company
30 September 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 September 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
11 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
15 July 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
12 July 2019
AP03Appointment of Secretary
Resolution
5 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Resolution
2 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2018
CS01Confirmation Statement
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
21 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Name Of Class Of Shares
4 July 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 July 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 June 2017
SH01Allotment of Shares
Capital Allotment Shares
21 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Resolution
20 June 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2017
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
10 May 2017
CH01Change of Director Details
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Capital Allotment Shares
18 January 2017
SH01Allotment of Shares
Memorandum Articles
6 January 2017
MAMA
Resolution
6 January 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 November 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Resolution
22 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
14 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 January 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
8 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
7 October 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
18 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Capital Allotment Shares
20 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Alter Shares Consolidation
23 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
23 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
23 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
23 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
23 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 June 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Resolution
27 April 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 April 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 April 2015
AP04Appointment of Corporate Secretary
Resolution
1 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Resolution
20 March 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 March 2015
CONNOTConfirmation Statement Notification
Legacy
13 March 2015
CERT8ACERT8A
Application Trading Certificate
13 March 2015
SH50SH50
Incorporation Company
19 June 2014
NEWINCIncorporation