Oxford Technology Park Limited

Active08483449 Private limited company
Incorporated
11 April 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

British Land Company Secretarial Limited
Corporate Secretary · Appointed 17 October 2026
Director · Appointed 20 April 2026
British
Born February 1990 (36)
Director · Appointed 20 April 2026
British
Born January 1967 (59)
Director · Appointed 20 April 2026
British
Born March 1980 (46)
Director · Appointed 20 April 2026
British
Born February 1988 (38)
Officer history (5 former)
17 October 2026
Appointed British Land Company Secretarial Limited as Corporate Secretary
20 April 2026
Resigned Farnsworth, Simon Mark as Director
20 April 2026
Resigned Harris, Ian David as Director
20 April 2026
Appointed Wiseman, Michael Andrew as Director
20 April 2026
Appointed Owen, Rhiannon Fflur as Director
20 April 2026
Appointed Case, Paul as Director
20 April 2026
Appointed Bergin, Gavin Joseph as Director
20 April 2026
Resigned Lewis, David John as Director
13 May 2022
Appointed Farnsworth, Simon Mark as Director
13 May 2022
Appointed Lewis, David John as Director
13 May 2022
Appointed Harris, Ian David as Director
13 May 2022
Resigned Bates, Alicia Charmain as Director
13 May 2022
Resigned Bates, Angus William as Director
11 April 2013
Appointed Bates, Alicia Charmain as Director
11 April 2013
Appointed Bates, Angus William as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12434159
Former controllers (2)
3 November 2020
Ceased Angus William Bates — Owns 50–75% of shares
3 November 2020
Ceased Alicia Charmain Bates — Owns 25–50% of shares

Financials

Net Assets
£317,653
Cash
£165,878
up £155,009 (1426%)
Debt Ratio
98%
Current Ratio
9.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 £10,184 £317,653
Balance sheet detail
202120202019
Fixed Assets£160,672£34,077
Current Assets£20,953,799£17,272,693£9,446,626
Debtors£7,346,202
Cash£165,878
Creditors (< 1 year)£2,170,032£2,006,618£9,545,149
Creditors (> 1 year)£18,586,618£16,407,007
Net Current Assets£18,783,767£16,466,596
Net Assets£317,653£10,184
Shareholder Funds£317,653£10,184£9,344

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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