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Nom	Velocys PLC
Adresse	Magdalen Centre Robert Robinson Avenue The Oxford Science Park Oxford OX4 4GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Société Numéro de Registre	05712187 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	71121 - Activités d'ingénierie 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Oxford Catalysts Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Madison Bidco Limited Status: Active Notified: 17/01/2024 Companies House Number: 15314776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Davidovich, David Status: Ceased Notified: 24/07/2017 Ceased: 10/08/2018 Date of Birth: 08/1962 Nature of Control

Significant influence or control as trust

Haykin, Tatyana Status: Ceased Notified: 24/07/2017 Ceased: 10/08/2018 Date of Birth: 12/1987 Nature of Control

Significant influence or control as trust

Ioannides, Demetris Status: Ceased Notified: 24/07/2017 Ceased: 10/08/2018 Date of Birth: 09/1943 Nature of Control

Significant influence or control as trust

Officers (13)

Source: Companies House

Bate, David The Oxford Science Park, Oxford, England Status: Active Notified: 17/07/2024 Role: Secretary

Bone, Kevin Alan London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dienstag, Joshua Samuel London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tan, Kimberly The Oxford Science Park, Oxford, England Status: Active Notified: 08/08/2024 Occupation: Investment Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Wareborn, Henrik Sven Gunnar The Oxford Science Park, Oxford, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Gorman, Jeremy Philip The Oxford Science Park, Oxford, England Status: Ceased Notified: 29/09/2015 Ceased: 17/07/2024 Role: Secretary

Holland, Philip Malcolm The Oxford Science Park, Oxford, England Status: Ceased Notified: 01/01/2019 Ceased: 17/01/2024 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Liew, May London, England Status: Ceased Notified: 17/01/2024 Ceased: 08/08/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Markey, Ann The Oxford Science Park, Oxford, England Status: Ceased Notified: 26/07/2021 Ceased: 17/01/2024 Date of Birth: 08/1966 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Messem, Darran Keith The Oxford Science Park, Oxford, England Status: Ceased Notified: 01/01/2019 Ceased: 17/01/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quigley, Thomas Kelly The Oxford Science Park, Oxford, England Status: Ceased Notified: 26/07/2021 Ceased: 17/01/2024 Date of Birth: 11/1962 Occupation: Non Executive Director Role: Director Country of Residence: Jersey Nationality: British

Robertson, Susan Mary Milton Park, Abingdon, England Status: Ceased Notified: 14/05/2008 Ceased: 21/07/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sanderson, Philip Thomas Edward The Oxford Science Park, Oxford, England Status: Ceased Notified: 22/06/2022 Ceased: 17/01/2024 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Altalto Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691469 Nature of Control

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Ownership of shares - 75% or more

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Velocys Projects Limited Status: Active Notified: 18/10/2017 Companies House Number: 11019805 Nature of Control

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Velocys Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258554 Nature of Control

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GB Altalto Immingham Holdings Limited Status: Ceased Notified: 22/11/2018 Ceased: 23/11/2018 Companies House Number: 11692417 Nature of Control

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GB Altalto Immingham Limited Status: Ceased Notified: 23/11/2018 Ceased: 23/11/2018 Companies House Number: 11693030 Nature of Control

Significant influence or control

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Velocys PLC

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Persons with Significant Control (4)

Officers (13)

Companies Controlled by This Company (7)