THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewMemorandum and Articles of Association

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22/09/2522 September 2025 NewResolutions

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22/09/2522 September 2025 NewMemorandum and Articles of Association

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19/09/2519 September 2025 NewStatement of capital following an allotment of shares on 2025-09-17

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-16 with no updates

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23/07/2523 July 2025 NewTermination of appointment of Duncan Gareth Owen as a director on 2025-07-23

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28/03/2528 March 2025 Termination of appointment of John Rory Hamilton Maw as a director on 2025-03-15

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22/01/2522 January 2025 Micro company accounts made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-08-16 with no updates

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02/07/242 July 2024 Appointment of Mr Duncan Gareth Owen as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Kay Patrick Despard as a director on 2024-07-01

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17/04/2417 April 2024 Director's details changed for Mr John Rory Hamilton Maw on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Change of details for The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 2022-12-20

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10/10/2310 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Resolutions

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10/10/2310 October 2023 Resolutions

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28/09/2328 September 2023 Appointment of Mr Yong Shen as a director on 2023-09-13

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27/09/2327 September 2023 Confirmation statement made on 2023-08-16 with updates

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26/09/2326 September 2023 Director's details changed for Mr John Rory Hamilton Maw on 2022-08-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Current accounting period shortened from 2023-12-31 to 2023-03-31

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20/12/2220 December 2022 Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 2022-12-20

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09/11/229 November 2022 Notification of The Oxford Science Park (Properties) Security Company Limited as a person with significant control on 2022-10-28

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09/11/229 November 2022 Withdrawal of a person with significant control statement on 2022-11-09

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14/09/2214 September 2022 Termination of appointment of Andrew Jonathan Paul Rogers as a director on 2022-09-14

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