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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 3 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
Company Number:13050045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite 19 Oxford House John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director09 December 2022Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director30 November 2020Active

People with Significant Control

Visionary Machines Pty Ltd
Notified on:01 December 2020
Status:Active
Country of residence:Australia
Address:36 / 155, Macquarie Street, Sydney, Australia, NSW 2000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Rhys Andrew Newman
Notified on:30 November 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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