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OXFORD HIGHQ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Highq Ltd. The company was founded 6 years ago and was given the registration number 11002764. The firm's registered office is in WOODSTOCK ROAD BEGBROKE. You can find them at Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, Oxford. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OXFORD HIGHQ LTD
Company Number:11002764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, Oxford, England, OX5 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Secretary27 November 2018Active
Centre For Innovation & Enterprise, Begbroke Hill, Yarnton, Kidlington, England, OX5 1PF

Director01 November 2021Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director24 April 2020Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director14 June 2018Active
C/O James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Secretary09 October 2017Active
Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, England, OX5 1PF

Director29 June 2018Active
C/O James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Director09 October 2017Active
Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, England, OX5 1PF

Director29 June 2018Active
Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, England, OX5 1PF

Director04 August 2021Active
Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, England, OX5 1PF

Director02 April 2020Active
Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, England, OX5 1PF

Director14 June 2018Active
Oxford University Innovation, Buxton Court, 3 West Way, Oxford, United Kingdom, OX2 0JB

Director14 June 2018Active

People with Significant Control

Longwall Ventures 3 Ecf (Gp) Llp
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Quad One Becquerel Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Chancellor, Masters And Scholars Of The University Of Oxford
Notified on:14 June 2018
Status:Active
Country of residence:United Kingdom
Address:University Offices, Wellington Square, Oxford, United Kingdom, OX1 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger James Humm
Notified on:09 October 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O James Cowper Kreston, 2 Chawley Park, Oxford, United Kingdom, OX2 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2022-09-02Resolution

Resolution.

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2022-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-02Insolvency

Liquidation voluntary statement of affairs.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-05-15Officers

Termination director company with name termination date.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-03-30Capital

Capital allotment shares.

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2022-01-18Officers

Appoint person director company with name date.

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2021-11-14Capital

Capital allotment shares.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-07-10Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-07-10Resolution

Resolution.

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2020-07-10Incorporation

Memorandum articles.

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2020-05-10Officers

Termination director company with name termination date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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