Surface Innovations Limited

Active04212511 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Small
Region
South East
Address
126B Olympic Avenue
Milton
Abingdon
OX14 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Rabindran, Ahilan
Secretary · Appointed 24 March 2022
Director · Appointed 24 March 2022
British
Born November 1982
Director · Appointed 9 July 2010
British
Born November 1974
Officer history (12 former)
24 March 2022
Appointed Rabindran, Ahilan as Secretary
24 March 2022
Appointed Rabindran, Ahilan as Director
11 March 2022
Resigned Moores, Adrian Paul as Secretary
11 March 2022
Resigned Moores, Adrian Paul as Director
12 April 2019
Resigned Badyal, Jas Pal Singh, Professor as Director
31 December 2016
Resigned Francis, Carl Douglas as Director
1 August 2011
Appointed Badyal, Jas Pal Singh, Professor as Director
9 July 2010
Appointed Coulson, Stephen Richard, Dr as Director
9 July 2010
Appointed Francis, Carl Douglas as Director
9 July 2010
Appointed Moores, Adrian Paul as Secretary
9 July 2010
Appointed Moores, Adrian Paul as Director
9 July 2010
Resigned Badyal, Jas Pal Singh, Dr as Director
31 March 2009
Resigned Cooper, Ashley Stephen Charles as Director
31 March 2009
Resigned Blain Associates Limited as Corporate Secretary
6 March 2009
Appointed Cooper, Ashley Stephen Charles as Director
3 June 2008
Resigned Schofield, Wayne Christopher Edward, Dr as Secretary
3 June 2008
Appointed Blain Associates Limited as Corporate Secretary
31 July 2007
Resigned Ward, Luke John, Dr as Secretary
31 July 2007
Resigned Ward, Luke John, Dr as Director
31 July 2007
Appointed Schofield, Wayne Christopher Edward, Dr as Secretary
26 July 2001
Appointed Ward, Luke John, Dr as Secretary
26 July 2001
Appointed Ward, Luke John, Dr as Director
26 July 2001
Appointed Badyal, Jas Pal Singh, Dr as Director
26 July 2001
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
26 July 2001
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
8 May 2001
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
8 May 2001
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04814350

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P2I Ltd Owns 75–100% of shares
Surface Innovations Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full

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