This company is commonly known as Salunda Limited. The company was founded 19 years ago and was given the registration number 05230854. The firm's registered office is in BICESTER. You can find them at 6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | SALUNDA LIMITED |
|---|---|---|
| Company Number | : | 05230854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom, OX26 2UA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Secretary | 12 October 2023 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 01 May 2013 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 04 April 2018 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 01 September 2021 | Active |
| Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP | Corporate Director | 05 June 2019 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Secretary | 23 October 2014 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Secretary | 24 March 2021 | Active |
| 6th Floor, 81 Aldwych, London, WC2B 4RP | Corporate Secretary | 14 September 2004 | Active |
| 101 Kingston Road, Oxford, OX2 6RN | Director | 14 September 2004 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 04 August 2016 | Active |
| Beauchamp House, Church Road, Sherbourne, CV35 8AN | Director | 23 May 2006 | Active |
| 30 Fentiman Road, London, SW8 1LF | Director | 07 September 2006 | Active |
| Magdalen College, High Street, Oxford, OX1 4AU | Director | 03 November 2004 | Active |
| 7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA | Director | 23 May 2006 | Active |
| 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 16 May 2011 | Active |
| Cedar House Chipston Lane, Normanton On The Wolds, Nottingham, NG12 5NW | Director | 23 May 2006 | Active |
| 1 Godolphin Road, Shepherds Bush, London, W12 8JE | Director | 14 June 2005 | Active |
| Oriel College, Oxford, | Director | 03 November 2004 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 16 September 2014 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 01 June 2016 | Active |
| Bulls Bushes Farm, Oakley, Basingstoke, RG23 7EB | Director | 20 April 2005 | Active |
| 6 Avonbury Business Park, Howes Lane, Bicester, United Kingdom, OX26 2UA | Director | 24 March 2021 | Active |
| Flat 2, 76 Rochester Row, London, United Kingdom, SW1P 1JU | Director | 18 October 2010 | Active |
| 24, Cornhill, London, EC3V 3ND | Corporate Director | 18 July 2014 | Active |
| Parkwalk Advisors Ltd | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP |
| Nature of control | : |
|
| Ip2ipo Limited | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Ip Venture Fund (Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-08-16 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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