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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
24 janvier 2021
Société Numéro de Registre 05712187 Show on Companies House
Accountsgroup
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 Sociétéactive
Noms Précédents
  • Oxford Catalysts Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag 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
  • Right to appoint and remove directors
  • 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)

    gb-flag Altalto Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oxford Catalysts Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07788054 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Oxford Catalysts UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07671880 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Velocys Projects Limited Status: Active Notified: 18/10/2017 Companies House Number: 11019805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Velocys Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258554 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Altalto Immingham Holdings Limited Status: Ceased Notified: 22/11/2018 Ceased: 23/11/2018 Companies House Number: 11692417 Nature of Control
  • Significant influence or control
  • gb-flag 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