PL

PROXISENSE LIMITED

Active

Company number 09219890

Oxford, England · Incorporated 16 September 2014

Monkswell, Little Baldon, Oxford, OX44 9PU, England

Last updated on 20 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£945,000
Shares allotted
9,450
Latest round
30 November 2023

Company overview

Incorporated on 16 September 2014 and registered in England and Wales, PROXISENSE LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Monkswell, Little Baldon, Oxford, OX44 9PU, England. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Oxford Science Enterprises Plc, which holds 25-50% of the shares and voting rights. The board consists of three British directors: CHANA, Kamaljit Singh, Professor (appointed 16 September 2014), VICKERY, Paul (appointed 2 August 2016) and RADFORD, Philip John (appointed 20 July 2024). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 17 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 87 filings are recorded against the company at Companies House, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • OXFORD SCIENCE ENTERPRISES PLC (43.1%)
  • PARKWALK ADVISORS LIMITED (14.8%)
  • MNL (PARKWALK) NOMINEES LIMITED A/C UOIF VI (11.9%)
  • KAMALJIT SINGH CHANA (6.9%)
  • THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD (4.4%)
  • STEPHENSON LIMITED PARTNERSHIP (3.5%)
  • MNL (PARKWALK) NOMINEES LIMITED A/C UOIF III (2.8%)
  • MARK HARRY PAPWORTH (2.8%)
  • BANK OF NEW YORK (NOMINEES) LIMITED A/C 128476 (2.8%)
  • PAUL VICKERY (2.4%)
  • MARIE-LOUISE PAPWORTH (1.6%)
  • BANK OF NEW YORK (NOMINEES) LIMITED A/C 128505 (1.4%)
  • JONATHAN SHAMUS SULLIVAN (1.2%)
  • DAVID JOHN HOWELLS (0.3%)
Total shares
29,380
Nominal value
£293.800
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,130 GBP £0.010
SEED PREFERRED 9,250 GBP £0.010
Total 29,380

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANK OF NEW YORK (NOMINEES) LIMITED A/C 128476 ORDINARY 810 2.76% 810 2.76%
BANK OF NEW YORK (NOMINEES) LIMITED A/C 128505 ORDINARY 406 1.38% 406 1.38%
DAVID JOHN HOWELLS ORDINARY 100 0.34% 100 0.34%
JONATHAN SHAMUS SULLIVAN ORDINARY 350 1.19% 350 1.19%
KAMALJIT SINGH CHANA ORDINARY 1,900 6.47% 1,900 6.47%
MARIE-LOUISE PAPWORTH ORDINARY 475 1.62% 475 1.62%
MARK HARRY PAPWORTH ORDINARY 833 2.84% 833 2.84%
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF III ORDINARY 833 2.84% 833 2.84%
OXFORD SCIENCE ENTERPRISES PLC ORDINARY 7,150 24.34% 7,150 24.34%
PARKWALK ADVISORS LIMITED ORDINARY 4,357 14.83% 4,357 14.83%
PAUL VICKERY ORDINARY 575 1.96% 575 1.96%
STEPHENSON LIMITED PARTNERSHIP ORDINARY 1,036 3.53% 1,036 3.53%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD ORDINARY 1,305 4.44% 1,305 4.44%
KAMALJIT SINGH CHANA SEED PREFERRED 125 0.43% 125 0.43%
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF VI SEED PREFERRED 3,500 11.91% 3,500 11.91%
OXFORD SCIENCE ENTERPRISES PLC SEED PREFERRED 5,500 18.72% 5,500 18.72%
PAUL VICKERY SEED PREFERRED 125 0.43% 125 0.43%
Total 29,380 100% 29,380 100%

Officers

RP
RADFORD, Philip John
Director
20 July 2024
VP
VICKERY, Paul
Director
2 August 2016
CK
CHANA, Kamaljit Singh, Professor
Director
16 September 2014
MM
MYERS, Matthew Dean
Director · Resigned
26 June 2024
DN
DIXON-CLEGG, Nicholas George
Director · Resigned
9 August 2023
CT
CAPON, Thomas Luke
Director · Resigned
8 March 2022
AD
ANDREWS, Darren Paul, Dr
Director · Resigned
8 March 2021
DN
DIXON-CLEGG, Nicholas George
Director · Resigned
19 October 2020
PA
PARKWALK ADVISORS LTD
Corporate Director · Resigned
23 April 2019
RI
REID, Ian Paul
Director · Resigned
4 March 2019
WA
WILLIAMS, Alun
Director · Resigned
25 July 2018
PN
PARKE, Neil David
Director · Resigned
1 March 2018
PM
PAPWORTH, Mark Harry
Director · Resigned
21 October 2016
WJ
WILKINSON, James Henry
Director · Resigned
21 October 2016
HD
HOWELLS, David John
Director · Resigned
24 November 2014

Persons with significant control

PS
Oxford Science Enterprises Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2018

Funding

7 funding rounds
30 November 2023
ORDINARY, SEED PREFERRED · 9,450 shares allotted
£945,000
2 October 2019
Shares allotted · 0 shares allotted
—
16 November 2018
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
15 June 2018
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 9,450 shares)
£945,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Memorandum Articles
Incorporation
7 August 2025 View
Resolution
Resolution
7 August 2025 View
Change Person Director Company With Change Date
Officers
6 April 2025 View
Change Person Director Company With Change Date
Officers
6 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Allotment Shares
Capital
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Change Corporate Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Resolution
Resolution
16 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Capital Allotment Shares
Capital
15 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change Corporate Director Company With Change Date
Officers
1 October 2019 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Capital Allotment Shares
Capital
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Capital Allotment Shares
Capital
21 November 2016 View
Resolution
Resolution
17 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Alter Shares Subdivision
Capital
11 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2014 View
Incorporation Company
Incorporation
16 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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