Introduction
Watch Company
O
OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED
OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED is an active company incorporated on 26 February 2025 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OXFORD SCIENCE ENTERPRISES HOLDINGS II LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
16279473
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
46 Woodstock Road Oxford, OX2 6HT,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUSSEY, Edward Martin
ActiveWoodstock Road, OxfordOX2 6HT
Born October 1967
Director
Appointed 26 Feb 2025
BUSSEY, Edward Martin
Woodstock Road, OxfordOX2 6HT
Born October 1967
Director
26 Feb 2025
Active
EDMONDSON, Jack Cemlyn
ActiveWoodstock Road, OxfordOX2 6HT
Born August 1977
Director
Appointed 26 Feb 2025
EDMONDSON, Jack Cemlyn
Woodstock Road, OxfordOX2 6HT
Born August 1977
Director
26 Feb 2025
Active
WILKINSON, James Henry
ActiveWoodstock Road, OxfordOX2 6HT
Born February 1966
Director
Appointed 26 Feb 2025
WILKINSON, James Henry
Woodstock Road, OxfordOX2 6HT
Born February 1966
Director
26 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025