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 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
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)
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 |