Introduction
Watch Company
O
OXFORD IONICS LIMITED
OXFORD IONICS LIMITED is an active company incorporated on 29 January 2019 with the registered office located in Oxford. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment and 2 other business activities. OXFORD IONICS LIMITED was registered 7 years ago.(SIC: 26200, 27900, 71129)
Status
active
Active since 7 years ago
Company No
11795789
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
NQIE LIMITED
From: 29 January 2019To: 17 April 2019
Address
6a Technology Drive Oxford Technology Park Oxford, OX5 1GN,
Previous Addresses
Centre for Innovation & Enterprise Begbroke Science Park Begbroke OX5 1PF England
From: 13 January 2022To: 14 November 2024
Windsor House Cornwall Road Harrogate HG1 2PW England
From: 7 April 2020To: 13 January 2022
Nexus Discovery Way Leeds LS2 3AA England
From: 9 July 2019To: 7 April 2020
9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom
From: 29 January 2019To: 9 July 2019
44 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
22
Funding
14
Officers
7
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BALLANCE, Christopher
ActiveTechnology Drive, OxfordOX5 1GN
Born January 1988
Director
Appointed 29 Sept 2025
BALLANCE, Christopher
Technology Drive, OxfordOX5 1GN
Born January 1988
Director
29 Sept 2025
Active
DACIER, Paul Thomas
ActiveCampus Drive, College Park
Born December 1957
Director
Appointed 16 Sept 2025
DACIER, Paul Thomas
Campus Drive, College Park
Born December 1957
Director
16 Sept 2025
Active
SHAPIRO, Jordan David
ActiveCampus Drive, College Park
Born August 1993
Director
Appointed 16 Sept 2025
SHAPIRO, Jordan David
Campus Drive, College Park
Born August 1993
Director
16 Sept 2025
Active
SINGH, Inder Mohan, Mr.
Active4505 Campus Drive, College Park
Born September 1958
Director
Appointed 27 Jan 2026
SINGH, Inder Mohan, Mr.
4505 Campus Drive, College Park
Born September 1958
Director
27 Jan 2026
Active
HADDLETON & CO LIMITED
ResignedCornwall Road, HarrogateHG1 2PW
Corporate secretary
Appointed 06 Apr 2020
Resigned 24 Feb 2022
HADDLETON & CO LIMITED
Cornwall Road, HarrogateHG1 2PW
Corporate secretary
06 Apr 2020
Resigned 24 Feb 2022
Resigned
IP2IPO SERVICES LIMITED
Resigned25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 08 Jul 2019
Resigned 06 Apr 2020
IP2IPO SERVICES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
08 Jul 2019
Resigned 06 Apr 2020
Resigned
BALLANCE, Chris
ResignedTechnology Drive, OxfordOX5 1GN
Born January 1988
Director
Appointed 29 Jan 2019
Resigned 16 Sept 2025
BALLANCE, Chris
Technology Drive, OxfordOX5 1GN
Born January 1988
Director
29 Jan 2019
Resigned 16 Sept 2025
Resigned
DE MASI, Niccolo Mc Leod
ResignedCampus Drive, College Park
Born October 1980
Director
Appointed 16 Sept 2025
Resigned 27 Jan 2026
DE MASI, Niccolo Mc Leod
Campus Drive, College Park
Born October 1980
Director
16 Sept 2025
Resigned 27 Jan 2026
Resigned
GOODLAD, William Duff
ResignedTechnology Drive, OxfordOX5 1GN
Born September 1974
Director
Appointed 12 Jun 2020
Resigned 16 Sept 2025
GOODLAD, William Duff
Technology Drive, OxfordOX5 1GN
Born September 1974
Director
12 Jun 2020
Resigned 16 Sept 2025
Resigned
HARTY, Thomas Peter
ResignedTechnology Drive, OxfordOX5 1GN
Born May 1987
Director
Appointed 29 Jan 2019
Resigned 16 Sept 2025
HARTY, Thomas Peter
Technology Drive, OxfordOX5 1GN
Born May 1987
Director
29 Jan 2019
Resigned 16 Sept 2025
Resigned
PATEL, Dipesh
ResignedTechnology Drive, OxfordOX5 1GN
Born May 1969
Director
Appointed 01 Jul 2023
Resigned 16 Sept 2025
PATEL, Dipesh
Technology Drive, OxfordOX5 1GN
Born May 1969
Director
01 Jul 2023
Resigned 16 Sept 2025
Resigned
SOLH, Hadi
ResignedBegbroke Science Park, BegbrokeOX5 1PF
Born June 1978
Director
Appointed 12 Jun 2020
Resigned 08 Sept 2022
SOLH, Hadi
Begbroke Science Park, BegbrokeOX5 1PF
Born June 1978
Director
12 Jun 2020
Resigned 08 Sept 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ionq, Inc.
ActiveCampus Drive, College Park
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Ionq, Inc.
Campus Drive, College Park
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2025
Active
Thomas Peter Harty
CeasedTechnology Drive, OxfordOX5 1GN
Born May 1987
Nature of Control
Significant influence or control
Notified 13 Dec 2021
Ceased 16 Sept 2025
Thomas Peter Harty
Technology Drive, OxfordOX5 1GN
Born May 1987
Significant influence or control
13 Dec 2021
Ceased 16 Sept 2025
Ceased
Chris Ballance
CeasedBegbroke Science Park, OxfordOX5 1PF
Born January 1988
Nature of Control
Significant influence or control
Notified 13 Dec 2021
Ceased 16 Sept 2025
Chris Ballance
Begbroke Science Park, OxfordOX5 1PF
Born January 1988
Significant influence or control
13 Dec 2021
Ceased 16 Sept 2025
Ceased
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2020
Ceased 13 Dec 2021
Oxford Sciences Innovation Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
12 Jun 2020
Ceased 13 Dec 2021
Ceased
Chris Ballance
CeasedCornwall Road, HarrogateHG1 2PW
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 12 Jun 2020
Chris Ballance
Cornwall Road, HarrogateHG1 2PW
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 12 Jun 2020
Ceased
Thomas Peter Harty
CeasedCornwall Road, HarrogateHG1 2PW
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 12 Jun 2020
Thomas Peter Harty
Cornwall Road, HarrogateHG1 2PW
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 12 Jun 2020
Ceased
Filing History
82
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
19 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
23 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
24 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
7 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 July 2019
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019