SALUNDA LIMITED - BICESTER


Company Profile Company Filings

Overview

SALUNDA LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
SALUNDA LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230854. The accounts status is SMALL and accounts are next due on 30/09/2024.

SALUNDA LIMITED - BICESTER

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 AVONBURY BUSINESS PARK
BICESTER
OXFORDSHIRE
OX26 2UA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD RF SENSORS LIMITED (until 09/07/2013)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LYONS Dec 1963 British Director 2018-04-04 CURRENT
MR JAMES HUGH CHARTERIS MALLINSON Mar 1961 British Director 2021-09-01 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2019-06-05 CURRENT
MR PHILLIP GRAEME NEIL COE Secretary 2023-10-12 CURRENT
ALAN FINLAY Mar 1974 Irish Director 2013-05-01 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2014-07-18 UNTIL 2017-02-09 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2004-09-14 UNTIL 2014-10-23 RESIGNED
DAVID RICHARDSON British Secretary 2014-10-23 UNTIL 2021-03-24 RESIGNED
MR RICHARD WALSH Secretary 2021-03-24 UNTIL 2023-07-28 RESIGNED
MARTIN PETER WILLIAM JONES May 1960 British Director 2011-05-16 UNTIL 2012-03-07 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2010-10-18 UNTIL 2014-05-21 RESIGNED
MR RICHARD WALSH Jan 1965 British Director 2021-03-24 UNTIL 2023-07-28 RESIGNED
MR ROSS JAMES WALKER Nov 1943 British Director 2005-04-20 UNTIL 2012-10-18 RESIGNED
MR RODNEY GEORGE GORDON TAYLOR Jul 1951 British Director 2016-06-01 UNTIL 2018-01-28 RESIGNED
MR DAVID RICHARDSON Aug 1964 United Kingdom Director 2014-09-16 UNTIL 2021-03-24 RESIGNED
CHRISTOPHER JOHN PADBURY Mar 1978 British Director 2004-11-03 UNTIL 2005-04-20 RESIGNED
ANDREW NAYLOR Oct 1972 British Director 2005-06-14 UNTIL 2006-09-06 RESIGNED
KONRAD JULIAN KARENOWSKI Feb 1954 British Director 2006-05-23 UNTIL 2014-09-16 RESIGNED
DR JOHN FRANCIS GREGG Mar 1958 Irish Director 2004-11-03 UNTIL 2006-05-18 RESIGNED
CHRISTOPHER JOHN HARRIS Oct 1961 British Director 2006-05-23 UNTIL 2016-06-01 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2006-09-07 UNTIL 2010-09-23 RESIGNED
CHRISTOPHER DAVID COOK Nov 1949 British Director 2006-05-23 UNTIL 2010-04-28 RESIGNED
MR IAN RONALD BROADHURST Apr 1947 British Director 2016-08-04 UNTIL 2019-06-05 RESIGNED
MR PATRICK CHARLES MORRISH BADDELEY Dec 1953 British Director 2004-09-14 UNTIL 2004-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwalk Advisors Ltd 2018-05-01 London   Voting rights 25 to 50 percent
Ip2ipo Limited 2016-09-29 - 2018-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip Venture Fund (Gp) Limited 2016-04-06 - 2018-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SALUNDA_LIMITED - Accounts 2023-07-25 31-12-2022 £2,000,430 Cash £4,149,343 equity

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