VELOCYS PLC

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

This company is commonly known as Velocys Plc. The company was founded 19 years ago and was given the registration number 05712187. The firm's registered office is in OXFORD. You can find them at Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	VELOCYS PLC
Company Number	:	05712187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Secretary	29 September 2015	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	17 January 2024	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	17 January 2024	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	17 January 2024	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	13 November 2018	Active
10, South Road, Amersham, HP6 5LX	Secretary	29 March 2006	Active
115e, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA	Secretary	28 December 2007	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	16 February 2006	Active
115e, Olympic Avenue, Milton Park, Abingdon, OX14 4SA	Director	08 December 2015	Active
10, South Road, Amersham, HP6 5LX	Director	29 March 2006	Active
Lowerfield House Frouds Close, Childrey, Wantage, OX12 9NT	Director	29 March 2006	Active
115e, Olympic Avenue, Milton Park, Abingdon, OX14 4SA	Director	29 September 2015	Active
25 Blandford Avenue, Oxford, OX2 8EA	Director	29 March 2006	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	01 January 2019	Active
115e, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA	Director	01 February 2010	Active
Magadalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	29 March 2006	Active
115e, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA	Director	29 March 2006	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	26 July 2021	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	01 January 2019	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	01 June 2017	Active
44 Bollo Lane, Chiswick, London, W4 5LT	Director	29 March 2006	Active
Harwell Innovation Centre, 173 Curie Avenue, Harwell, England, OX11 0QG	Director	06 January 2016	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	26 July 2021	Active
115e, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA	Director	14 May 2008	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	22 June 2022	Active
Harwell Innovation Centre, 173 Curie Avenue, Harwell, England, OX11 0QG	Director	01 July 2013	Active
Oxford Catalysts Plc, 115e Milton Park, Milton, Abingdon, United Kingdom, OX14 4RZ	Director	01 March 2007	Active
Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, England, OX4 4GA	Director	01 October 2012	Active
115e, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA	Director	29 March 2006	Active
Harwell Innovation Centre, 173 Curie Avenue, Harwell, England, OX11 0QG	Director	01 July 2013	Active
31 Raymund Road, Marston, Oxford, OX3 0SW	Director	29 March 2006	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	16 February 2006	Active

People with Significant Control

Madison Bidco Limited
Notified on	:	17 January 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Demetris Ioannides
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	September 1943
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	3, Chrysanthou Mylona, 3030, Limassol, Cyprus,
Nature of control	:	Significant influence or control as trust

Tatyana Haykin
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Israeli
Country of residence	:	Cyprus
Address	:	3, Chrysanthou Mylona, 3030, Limassol, Cyprus,
Nature of control	:	Significant influence or control as trust

David Davidovich
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Israeli
Country of residence	:	Cyprus
Address	:	3, Chrysanthou Mylona, 3030, Limassol, Cyprus,
Nature of control	:	Significant influence or control as trust

VELOCYS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement