Oxford Innovation Limited

Active02177191 Private limited company

What Oxford Innovation say about themselves

“Oxford Innovation helps to support economic growth by providing businesses with Advice, Finance and Space. Find out more.”

— from oxfordinnovation.co.uk
Incorporated
13 October 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
Oxford Centre For Innovation Blue Boar Court
9 Alfred Street
Oxford
OX1 4EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born June 1971 (55)
Wright, Katharine Hannah
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
British
Born August 1978 (48)
Director · Appointed 8 June 2015
British
Born January 1963 (63)
Officer history (23 former)
6 December 2018
Resigned Allington, Christopher John as Director
1 October 2017
Appointed Curtis, Joanne Victoria as Director
1 November 2016
Resigned Hay, Malcolm Edward as Secretary
1 November 2016
Appointed Wright, Katharine Hannah as Secretary
1 November 2016
Appointed Wright, Katharine Hannah as Director
1 November 2016
Resigned Hay, Malcolm Edward as Director
8 June 2015
Resigned Green, Christopher Charles as Director
8 June 2015
8 June 2015
Appointed Hay, Malcolm Edward as Director
30 April 2014
Appointed Hay, Malcolm Edward as Secretary
29 April 2014
Resigned Henry, Margaret as Secretary
23 January 2014
Resigned Mclaverty, Donald Alberga as Director
23 January 2014
Resigned Willis, Treve Courtney, Dr as Director
29 June 2012
Resigned Leo, Philip David, Dr as Director
1 March 2010
Appointed Allington, Christopher John as Director
25 November 2009
Resigned Strivens, Andrew James as Director
1 November 2009
Appointed Mclaverty, Donald Alberga as Director
31 January 2009
Resigned Kingham, David Richard, Dr as Director
31 December 2006
Resigned Wilkinson, Martin John as Director
2 October 2006
Appointed Strivens, Andrew James as Director
14 June 2006
Appointed Green, Christopher Charles as Director
14 June 2006
Resigned Laing, Ian Michael as Director
14 June 2006
Resigned Wood, Martin Francis, Sir as Director
14 June 2006
Resigned Quince, Roger Edward as Director
14 June 2006
Resigned Bradstock, Paul Alfred as Director
23 November 2005
Resigned Laurie, John Kendall as Director
29 September 2004
Appointed Henry, Margaret as Secretary
29 September 2004
Resigned Leo, Philip David, Dr as Secretary
28 January 2004
Appointed Quince, Roger Edward as Director
9 April 2003
Appointed Wilkinson, Martin John as Director
9 April 2003
Appointed Laing, Ian Michael as Director
9 April 2003
Resigned Cross, Nicholas John as Director
21 October 2002
Resigned Brankin, Paul Robert, Dr as Director
21 February 2002
Resigned Baikie, Peter Edward, Dr as Director
15 August 2001
Appointed Laurie, John Kendall as Director
20 October 2000
Appointed Leo, Philip David, Dr as Director
15 September 2000
Appointed Brankin, Paul Robert, Dr as Director
15 September 2000
28 June 2000
Resigned Bradstock, Paul Alfred as Secretary
28 June 2000
Appointed Leo, Philip David, Dr as Secretary
1 January 1999
Appointed Baikie, Peter Edward, Dr as Director
1 January 1999
Appointed Willis, Treve Courtney, Dr as Director
23 October 1998
Appointed Cross, Nicholas John as Director
23 October 1998
28 September 1998
Resigned Welfare, Jonathan William as Director
1 November 1991
Appointed Kingham, David Richard, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 4947276

Group structure 8 companies

Ownership group derived from the Companies House PSC register

SQW Group Limited Owns 75–100% of shares
Intelligent Connections Limited Owns 75–100% of shares
Oxford Innovation Limited This company Owns 75–100% of shares
Oxford Innovation Services Limited Owns 75–100% of shares
Cios Beacon SPV Limited Owns 75–100% of shares
SQW Limited Owns 75–100% of shares

Financials

Net Assets
£1,776,614
Cash
£1,107,047
Profit Before Tax
£179,201
Employees
147
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,701,566 £1,559,984 £1,495,436 £1,576,912 £1,776,614
Balance sheet detail
20252023202220212020
Fixed Assets£342,715£307,867£377,764£459,703£627,173
Current Assets£3,741,307£3,076,550£2,658,113£2,470,749£2,840,837
Cash£1,107,047£422,589£670,065£615,496£279,991
Creditors (< 1 year)£1,993,744£1,591,839£1,270,455£1,069,682£1,335,844
Net Current Assets£1,747,563£1,484,711£1,387,658£1,401,067£1,504,993
Net Assets£1,776,614£1,576,912£1,495,436£1,559,984£1,701,566
Shareholder Funds£1,776,614£1,576,912£1,495,436£1,559,984£1,701,566

Filings 187

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026
21 June 2026Confirmation statement with no updates16 June 2026
1 June 2026Director's details changed
28 May 2026Memorandum and Articles of Association
28 May 2026Resolutions
Show all 187 filings

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