Introduction
Watch Company
T
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Oxford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED was registered 3 years ago.(SIC: 41100, 68209)
Status
active
Active since 3 years ago
Company No
14301841
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Magdalen Centre Robert Robinson Avenue Oxford, OX4 4GA,
Previous Addresses
Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom
From: 17 August 2022To: 20 December 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MACKENZIE, Stuart Robert
ActiveRobert Robinson Avenue, OxfordOX4 4GA
Born April 1971
Director
Appointed 17 Aug 2022
MACKENZIE, Stuart Robert
Robert Robinson Avenue, OxfordOX4 4GA
Born April 1971
Director
17 Aug 2022
Active
ROSE, Dinah Gwen Lison
ActiveRobert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
Appointed 17 Aug 2022
ROSE, Dinah Gwen Lison
Robert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
17 Aug 2022
Active
SHEN, Yong
ActiveHigh Street, OxfordOX1 4AU
Born January 1972
Director
Appointed 13 Sept 2023
SHEN, Yong
High Street, OxfordOX1 4AU
Born January 1972
Director
13 Sept 2023
Active
DESPARD, Kay Patrick
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born May 1958
Director
Appointed 17 Aug 2022
Resigned 01 Jul 2024
DESPARD, Kay Patrick
Robert Robinson Avenue, OxfordOX4 4GA
Born May 1958
Director
17 Aug 2022
Resigned 01 Jul 2024
Resigned
MAW, John Rory Hamilton
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
Appointed 17 Aug 2022
Resigned 15 Mar 2025
MAW, John Rory Hamilton
Robert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
17 Aug 2022
Resigned 15 Mar 2025
Resigned
OWEN, Duncan Gareth
ResignedDenmark Avenue, LondonSW19 4HF
Born December 1967
Director
Appointed 01 Jul 2024
Resigned 23 Jul 2025
OWEN, Duncan Gareth
Denmark Avenue, LondonSW19 4HF
Born December 1967
Director
01 Jul 2024
Resigned 23 Jul 2025
Resigned
ROGERS, Andrew Jonathan Paul
ResignedHigh Street, OxfordOX1 4AU
Born July 1987
Director
Appointed 17 Aug 2022
Resigned 14 Sept 2022
ROGERS, Andrew Jonathan Paul
High Street, OxfordOX1 4AU
Born July 1987
Director
17 Aug 2022
Resigned 14 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Robinson Avenue, OxfordOX4 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2022
The Oxford Science Park (Properties) No. 2 Limited
Robert Robinson Avenue, OxfordOX4 4GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
29
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2022
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2022