OXFORD QUANTUM CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Colin William Bell as a director on 2025-08-18 |
| 14/08/2514 August 2025 New | Appointment of Mr Noriaki Sakamoto as a director on 2025-08-01 |
| 11/08/2511 August 2025 New | Termination of appointment of Tomoyuki Nii as a director on 2025-08-08 |
| 01/08/251 August 2025 New | Change of details for Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2025-05-23 |
| 31/07/2531 July 2025 New | Termination of appointment of Kayo Chin as a director on 2025-07-31 |
| 11/07/2511 July 2025 New | Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2025-05-23 |
| 11/07/2511 July 2025 New | Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-05-23 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-06-30 |
| 13/05/2513 May 2025 | Appointment of Sir Jeremy Ian Fleming as a director on 2025-05-12 |
| 15/04/2515 April 2025 | Appointment of Mr Jack Byron Boyer as a director on 2025-04-15 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 21/10/2421 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-02 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 01/07/241 July 2024 | Appointment of Mr Nicholas George Dixon-Clegg as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of James Graham as a director on 2024-06-28 |
| 12/06/2412 June 2024 | Appointment of Mr Gerald Thomas Mullally as a director on 2024-06-12 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-25 |
| 29/05/2429 May 2024 | Termination of appointment of Ilana Sarah Wisby as a director on 2024-05-24 |
| 03/02/243 February 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 03/02/243 February 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 15/01/2415 January 2024 | Appointment of Mr James Graham as a director on 2024-01-12 |
| 15/01/2415 January 2024 | Appointment of Mr Tomoyuki Nii as a director on 2024-01-12 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 18/09/2318 September 2023 | Satisfaction of charge 108038520001 in full |
| 11/09/2311 September 2023 | Registration of charge 108038520002, created on 2023-09-04 |
| 29/06/2329 June 2023 | Termination of appointment of William Goodlad as a director on 2023-06-23 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 01/06/231 June 2023 | Appointment of Mrs Nikki Marie Cooper as a secretary on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Peter Lutz George on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Thames Valley Science Park 1 Collegiate Square South Ave Reading RG2 9LH on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-05-29 |
| 30/05/2330 May 2023 | Director's details changed for Mr George Frederick Cecil Mills on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Kayo Chin on 2023-05-30 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 09/03/239 March 2023 | Cessation of Parkwalk Advisors Ltd as a person with significant control on 2022-06-20 |
| 13/01/2313 January 2023 | Appointment of Mr George Frederick Cecil Mills as a director on 2023-01-09 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Termination of appointment of Peter James Leek as a director on 2021-07-16 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM |
| 05/08/205 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LTD / 09/07/2019 |
| 16/07/1916 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LIMITED / 09/07/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKWALK ADVISORS LTD |
| 18/06/1918 June 2019 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM KING CHARLES HOUSE 2ND FLOOR PARK END STREET OXFORD OXFORDSHIRE OX1 1JD UNITED KINGDOM |
| 30/05/1930 May 2019 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED DR ANDREW JOHN MACKINTOSH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | CESSATION OF PETER JAMES LEEK AS A PSC |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED DR ILANA SARAH WISBY |
| 19/09/1719 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 261.61 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NEIL STUART CAMERON |
| 13/07/1713 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 75 |
| 13/07/1713 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 169.83 |
| 06/07/176 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 06/07/176 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR WILLIAM GOODLAD |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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