Introduction
Watch Company
P
PIONEERING DEVELOPMENT (OXFORD) LIMITED
PIONEERING DEVELOPMENT (OXFORD) LIMITED is an active company incorporated on 10 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PIONEERING DEVELOPMENT (OXFORD) LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15632656
LTD Company
Age
1 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 10 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 10 April 2024To: 18 August 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CROCKER, Glenn, Dr
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
Appointed 10 Apr 2024
CROCKER, Glenn, Dr
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
10 Apr 2024
Active
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 10 Apr 2024
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
10 Apr 2024
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 10 Apr 2024
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
10 Apr 2024
Active
OLIVER, Paul Stephen
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
Appointed 10 Apr 2024
OLIVER, Paul Stephen
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
10 Apr 2024
Active
REID, Toby James Brook
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
Appointed 10 Apr 2024
REID, Toby James Brook
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
10 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Pioneering Management Limited
86 - 90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Ceased 11 Nov 2024
Pioneering Parks Holdco Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2024
Ceased 11 Nov 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2024