The Oxford Science Park Limited

Active02287341 Private limited company
Incorporated
16 August 1988 (38 years)
Previously known as
Magdalen Development Company Limited (until 7 December 2015)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
President and Scholars of the College of St Mary Magdalen in the University of Oxford
Accounts type
Small
Region
South East
Address
Magdalen Centre
Robert Robinson Avenue
Oxford
OX4 4GA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born December 1967 (58)
Director · Appointed 5 June 2024
British
Born January 1977 (49)
Garrod, Raphaele Simone Solange
Director · Appointed 5 June 2024
British,French
Born June 1979 (47)
Director · Appointed 3 January 2023
British
Born January 1972 (54)
Director · Appointed 1 March 2022
British
Born April 1971 (55)
Director · Appointed 1 September 2020
British
Born July 1965 (61)
Director · Appointed 8 November 2002
Australian
Born February 1972 (54)
Officer history (31 former)
14 March 2025
Resigned Maw, John Rory Hamilton as Director
1 July 2024
Resigned Despard, Kay Patrick as Director
1 July 2024
Appointed Owen, Duncan Gareth as Director
5 June 2024
Resigned Turberfield, Andrew, Professor as Director
5 June 2024
Appointed Garrod, Raphaele Simone Solange as Director
5 June 2024
5 June 2024
Appointed Campbell, Oliver David Andres as Director
3 January 2023
Resigned Brown, Nicholas Martin as Director
3 January 2023
Appointed Shen, Yong as Director
20 October 2022
Resigned Bulger, Thomas as Secretary
3 August 2022
Appointed Turberfield, Andrew, Professor as Director
15 July 2022
Resigned Etheridge, Alison Mary, Prof as Director
1 April 2022
Appointed Bulger, Thomas as Secretary
1 March 2022
Appointed Mackenzie, Stuart Robert as Director
1 March 2022
Appointed Brown, Nicholas Martin as Director
13 September 2021
Resigned Massie, Naomi as Secretary
8 March 2021
Resigned Scrimshaw-Wright, Piers Jason Alexander as Director
29 September 2020
Resigned Santhanam, Rahul, Prof as Director
1 September 2020
Appointed Rose, Dinah Gwen Lison as Director
31 August 2020
Resigned Clary, David Charles, Prof as Director
30 April 2020
Appointed Massie, Naomi as Secretary
30 April 2020
Resigned Knight, Margaret Helen Anne as Secretary
16 October 2018
Appointed Santhanam, Rahul, Prof as Director
16 October 2018
2 March 2017
Appointed Scrimshaw-Wright, Piers Jason Alexander as Director
12 May 2016
Appointed Hawkins, Oliver Thomas Willoughby as Director
12 May 2016
Appointed Despard, Kay Patrick as Director
31 December 2015
Resigned Bagshaw, Roderick Murray as Director
31 December 2015
Resigned Weller, Andrew St John, Professor as Director
10 March 2014
Appointed Maw, John Rory Hamilton as Director
10 March 2014
Resigned Young, Charles Gerard as Director
24 February 2014
Resigned Rossotti, Heather Carol as Secretary
24 February 2014
Appointed Knight, Margaret Helen Anne as Secretary
25 May 2011
Appointed Weller, Andrew St John, Professor as Director
25 May 2011
Appointed Bagshaw, Roderick Murray as Director
26 June 2009
Resigned Allingham, Michael, Doctor as Director
30 September 2008
9 January 2006
Appointed Etheridge, Alison Mary, Prof as Director
9 January 2006
9 January 2006
Appointed Clary, David Charles, Prof as Director
8 September 2005
Resigned Smith, Anthony as Director
24 June 2005
Resigned Bain, Colin David, Doctor as Director
22 October 2004
Resigned Sheppard, Richard William, Professor as Director
29 September 2004
Appointed Rossotti, Heather Carol as Secretary
29 September 2004
Resigned Young, Charles Gerard as Secretary
31 January 2004
31 December 2003
Resigned Brown, Robin James Oglesby as Secretary
31 December 2003
Appointed Young, Charles Gerard as Secretary
8 November 2002
Appointed Byrne, Byron Walter, Dr as Director
8 November 2002
Resigned Fuller, John Leopold as Director
8 November 2002
Resigned Tapper, Colin Frederick as Director
8 November 2002
Appointed Sheppard, Richard William, Professor as Director
12 March 2001
Appointed Brown, Robin James Oglesby as Secretary
1 January 2001
Resigned Reeves, Peter Thomas as Secretary
1 January 2001
Resigned Reeves, Peter Thomas as Director
1 December 1999
Appointed Young, Charles Gerard as Director
30 November 1999
Resigned Wills, Keith Peter as Director
10 November 1997
Appointed Bain, Colin David, Doctor as Director
15 November 1995
Appointed Allingham, Michael, Doctor as Director
17 May 1995
Resigned Boltho, Andrea George as Director

Ownership 1 active

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

President and Scholars of the College of St Mary Magdalen in the University of Oxford
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 1142149

Filings 199

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a small company31 July 2025
12 February 2026Confirmation statement with no updates21 January 2026
28 March 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates21 January 2025
17 January 2025Accounts for a small company31 July 2024
Show all 199 filings

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