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Active06621989 Private company limited by guarantee
Incorporated
17 June 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Clive John Mitchell
Anne Patricia Smith
Accounts type
Total exemption full
Region
South East
Address
Eden House
Two Rivers Business Park
Witney
OX28 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mitchell, Clive John
Secretary · Appointed 20 February 2025
Mitchell, Clive John
Director · Appointed 20 February 2025
British
Born November 1963
Director · Appointed 10 June 2022
British
Born December 1973 (52)
Smith, Anne Patricia
Director · Appointed 10 June 2022
British
Born July 1966 (60)
Director · Appointed 10 June 2022
British
Born October 1956 (70)
Clarke, Lee Elliot
Director · Appointed 2 April 2017
British
Born October 1970 (56)
Arditto, Craig Stuart
Director · Appointed 27 June 2008
British
Born May 1971 (55)
Officer history (9 former)
20 February 2025
Appointed Mitchell, Clive John as Secretary
20 February 2025
Resigned Scott, Peter Wright, Professor as Director
20 February 2025
Appointed Mitchell, Clive John as Director
20 February 2025
Resigned Scott, Peter Wright, Professor as Secretary
10 June 2022
Appointed Mccurdy, Simon John as Director
10 June 2022
Appointed Smith, Anne Patricia as Director
10 June 2022
Appointed Thompson, Alan as Director
31 March 2022
Resigned Smith, Charles Graham, Dr as Director
31 March 2022
Resigned Walton, Geoffrey, Dr as Director
2 April 2017
Appointed Clarke, Lee Elliot as Director
3 January 2012
Resigned Pritchard, Derrick Mark as Secretary
3 January 2012
Appointed Scott, Peter Wright, Professor as Secretary
4 August 2011
Resigned Mccurdy, Simon John as Director
28 July 2011
Resigned Smith, Anne Patricia as Director
19 July 2011
Resigned Thompson, Alan, Dr as Director
1 October 2009
Appointed Pritchard, Derrick Mark as Secretary
11 February 2009
Resigned Charters, Adrian Charles as Director
27 June 2008
Appointed Mccurdy, Simon John as Director
27 June 2008
Appointed Smith, Anne Patricia as Director
27 June 2008
Appointed Smith, Charles Graham, Dr as Director
27 June 2008
Appointed Thompson, Alan, Dr as Director
27 June 2008
Appointed Charters, Adrian Charles as Director
27 June 2008
Appointed Arditto, Craig Stuart as Director
17 June 2008
Appointed Walton, Geoffrey, Dr as Director
17 June 2008
Appointed Scott, Peter Wright, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£132,711
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £73,477 £70,350 £64,677 £53,154 £86,627 £102,008
Balance sheet detail
2025202420232022202120202019
Current Assets£134,624£155,532£116,089£80,385£75,359
Debtors£1,913£2,757£1,532£0£680
Cash£132,711£152,775£114,557£74,746£80,385£74,679
Creditors (< 1 year)£32,616£68,905£33,766£62,935£10,069£10,035£1,882
Net Current Assets£102,008£86,627£53,154£64,677£70,350£73,477
Shareholder Funds£102,008£86,627£53,154£64,677£70,350£73,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates17 June 2026
17 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates17 June 2025
13 March 2025Total exemption full accounts30 June 2024
21 February 2025Appointment of a director
Show all recent filings

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