VELOCYS PLC - OXFORD


Company Profile Company Filings

Overview

VELOCYS PLC is a Public Limited Company from OXFORD ENGLAND and has the status: Active.
VELOCYS PLC was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712187. The accounts status is GROUP and accounts are next due on 30/06/2024.

VELOCYS PLC - OXFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
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 30/06/2024

Registered Office

MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD CATALYSTS GROUP PLC (until 24/09/2013)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PHILIP GORMAN Secretary 2015-09-29 CURRENT
ANN MARKEY Aug 1966 Irish Director 2021-07-26 CURRENT
MR DARRAN KEITH MESSEM Jun 1966 British Director 2019-01-01 CURRENT
MR THOMAS KELLY QUIGLEY Nov 1962 British Director 2021-07-26 CURRENT
MR PHILIP THOMAS EDWARD SANDERSON Jul 1969 British Director 2022-06-22 CURRENT
MR HENRIK SVEN GUNNAR WAREBORN May 1963 Swedish Director 2018-11-13 CURRENT
MR PHILIP MALCOLM HOLLAND Dec 1954 British Director 2019-01-01 CURRENT
DR PAUL FREDERICK SCHUBERT Feb 1956 American Director 2013-07-01 UNTIL 2018-12-04 RESIGNED
MR ROY LIPSKI Jul 1971 British Director 2006-03-29 UNTIL 2015-08-11 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2007-03-01 UNTIL 2011-08-29 RESIGNED
MRS SANDRA NAN DEMBY SHAW Jul 1953 British Director 2012-10-01 UNTIL 2021-09-30 RESIGNED
DR IR JAN VERLOOP May 1943 Dutch Director 2006-03-29 UNTIL 2016-09-20 RESIGNED
DR PIERRE JEAN MARIE HENRI JUNGELS Feb 1944 Belgian Director 2006-03-29 UNTIL 2019-12-09 RESIGNED
MR JULIAN DANIEL WEST Jul 1950 British Director 2013-07-01 UNTIL 2018-02-06 RESIGNED
DR TIANCUN XIAO Oct 1965 Chinese Director 2006-03-29 UNTIL 2008-05-14 RESIGNED
DOCTOR ANDREW JAMES NAYLOR Oct 1972 British Director 2006-03-29 UNTIL 2007-05-14 RESIGNED
SUSAN MARY ROBERTSON British Secretary 2007-12-28 UNTIL 2015-09-29 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Secretary 2006-03-29 UNTIL 2007-12-28 RESIGNED
SUSAN MARY ROBERTSON May 1964 British Director 2008-05-14 UNTIL 2017-07-21 RESIGNED
MR DAVID WILLIAM PUMMELL Sep 1962 English Director 2016-01-06 UNTIL 2018-12-03 RESIGNED
MR ANDREW JAMES SINCLAIR MORRIS Mar 1962 British Director 2017-06-01 UNTIL 2022-06-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-02-16 UNTIL 2006-03-29 RESIGNED
PROFESSOR MALCOLM LESLIE HODDER GREEN Apr 1936 British Director 2006-03-29 UNTIL 2008-05-14 RESIGNED
DR ANDREW JAMIESON Oct 1947 British Director 2010-02-01 UNTIL 2015-11-21 RESIGNED
MR MARK ANDREW CHATTERJI Mar 1969 Usa Director 2015-09-29 UNTIL 2017-04-25 RESIGNED
DOCTOR WILLIAM BARTON Jul 1951 British Director 2006-03-29 UNTIL 2008-05-14 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Director 2006-03-29 UNTIL 2007-12-28 RESIGNED
ROSS WILSON ALLONBY Jan 1977 British Director 2015-12-08 UNTIL 2017-06-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-02-16 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madison Bidco Limited 2024-01-17 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Demetris Ioannides 2017-07-24 - 2018-08-10 9/1943 3030, Limassol   Significant influence or control as trust
David Davidovich 2017-07-24 - 2018-08-10 8/1962 3030, Limassol   Significant influence or control as trust
Tatyana Haykin 2017-07-24 - 2018-08-10 12/1987 3030, Limassol   Significant influence or control as trust

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