Introduction
Watch Company
E
EIT TOSP PROPCO LIMITED
EIT TOSP PROPCO LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Oxford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EIT TOSP PROPCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14301859
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
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
Previous Company Names
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED
From: 17 August 2022To: 9 October 2025
Address
Winchester House, The Oxford Science Park Heatley Road Oxford, OX4 4GE,
Previous Addresses
Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England
From: 20 December 2022To: 9 October 2025
Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom
From: 17 August 2022To: 20 December 2022
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
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...
Capital Update
Sept 25
Capital Statement Capital Company With D...
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...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FLASHNER, Lisa Michelle
ActiveThe Oxford Science Park, OxfordOX4 4GE
Born May 1967
Director
Appointed 26 Sept 2025
FLASHNER, Lisa Michelle
The Oxford Science Park, OxfordOX4 4GE
Born May 1967
Director
26 Sept 2025
Active
MARINELLI, Paul Timothy
ActiveThe Oxford Science Park, OxfordOX4 4GE
Born April 1967
Director
Appointed 26 Sept 2025
MARINELLI, Paul Timothy
The Oxford Science Park, OxfordOX4 4GE
Born April 1967
Director
26 Sept 2025
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
MACKENZIE, Stuart Robert
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born April 1971
Director
Appointed 17 Aug 2022
Resigned 26 Sept 2025
MACKENZIE, Stuart Robert
Robert Robinson Avenue, OxfordOX4 4GA
Born April 1971
Director
17 Aug 2022
Resigned 26 Sept 2025
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
ROSE, Dinah Gwen Lison
ResignedRobert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
Appointed 17 Aug 2022
Resigned 26 Sept 2025
ROSE, Dinah Gwen Lison
Robert Robinson Avenue, OxfordOX4 4GA
Born July 1964
Director
17 Aug 2022
Resigned 26 Sept 2025
Resigned
SHEN, Yong
ResignedHigh Street, OxfordOX1 4AU
Born January 1972
Director
Appointed 13 Sept 2023
Resigned 26 Sept 2025
SHEN, Yong
High Street, OxfordOX1 4AU
Born January 1972
Director
13 Sept 2023
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eit Tosp Holdco Limited
ActiveHeatley Road, OxfordOX4 4GE
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
Eit Tosp Holdco Limited
Heatley Road, OxfordOX4 4GE
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
44
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
9 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
19 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 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
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 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