VISIONARY MACHINES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visionary Machines Limited. The company was founded 4 years ago and was given the registration number 13050045. The firm's registered office is in OXFORD. You can find them at Suite 19 Oxford House John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | VISIONARY MACHINES LIMITED |
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| Company Number | : | 13050045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | Suite 19 Oxford House John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP | Director | 09 December 2022 | Active |
| C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP | Director | 30 November 2020 | Active |
People with Significant Control
| Visionary Machines Pty Ltd |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 36 / 155, Macquarie Street, Sydney, Australia, NSW 2000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Rhys Andrew Newman |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)