Oxford Science Enterprises Holdings Limited
Oxford Science Enterprises Holdings Limited
#13564426 • Active
Founded: 13/08/2021
Industries: Activities of venture and development capital companies
Location: Oxford
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Martin Bussey | Chief Executive Officer | 20/11/2024 | British | 57 years |
| Jack Cemlyn Edmondson | Chief Investment Officer | 20/11/2024 | British | 47 years |
| James Henry Wilkinson | Chief Financial Officer | 13/08/2021 | British | 59 years |
Role:
Chief Executive Officer
Appointed:
20/11/2024
Nationality:
British
Age:
57 years
Role:
Chief Investment Officer
Appointed:
20/11/2024
Nationality:
British
Age:
47 years
Role:
Chief Financial Officer
Appointed:
13/08/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oxford Science Enterprises Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/08/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 28/03/2025#135644260001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/04/2025 | Incorporation | Memorandum Articles | View (23 pages) |
| 10/04/2025 | Resolution | Resolution | View (4 pages) |
| 01/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 31/01/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date