Oxford Space Systems Limited

Active08683577 Private limited company
Incorporated
10 September 2013 (13 years)
Industry
Other engineering activities (71129)
Accounts type
Medium
Region
South East
Address
1 Zephyr Building Eighth Street
Harwell Oxford
Didcot
OX11 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2024
British
Born September 1986 (40)
Director · Appointed 1 March 2024
British
Born June 1960 (66)
Director · Appointed 29 January 2024
British
Born March 1972 (54)
Director · Appointed 7 October 2019
British
Born December 1963 (62)
Corporate Director · Appointed 17 September 2019
Director · Appointed 19 September 2017
British
Born March 1964 (62)
Director · Appointed 24 March 2015
British
Born March 1958 (68)
Director · Appointed 10 December 2013
British
Born December 1970 (55)
Dreaper, Matthew John
Secretary · Appointed 10 December 2013
Officer history (8 former)
20 August 2024
Resigned Mettyear, Nicholas James as Director
20 August 2024
Appointed House, Timothy as Director
24 April 2024
Resigned Gillespie, Adina as Director
1 March 2024
Appointed Lawrence, Michael Alan as Director
29 January 2024
Appointed Dreaper, Matthew John as Director
25 April 2023
Appointed Gillespie, Adina as Director
12 April 2023
Resigned Reveles-Wilson, Juan as Director
2 June 2020
Appointed Mettyear, Nicholas James as Director
2 June 2020
Resigned Holden, John Peter Stefano as Director
4 November 2019
Resigned Lawton, Michael David as Director
7 October 2019
Appointed Sutcliffe, Sean George Cronin as Director
17 September 2019
Appointed Iq Capital Directors Nominees Limited as Corporate Director
17 September 2019
Resigned Stacey, Edward Paul as Director
27 July 2018
Appointed Stacey, Edward Paul as Director
27 July 2018
Appointed Holden, John Peter Stefano as Director
19 September 2017
Appointed Spurrett, Robert Paul as Director
31 December 2015
Resigned Cooke, Quentin George Paul as Secretary
24 March 2015
Appointed Yates, John Francis as Director
11 March 2014
Resigned Dreaper, Matthew John as Director
10 December 2013
Appointed Cooke, Quentin George Paul as Secretary
10 December 2013
Appointed Dreaper, Matthew John as Secretary
10 December 2013
Appointed Reveles-Wilson, Juan as Director
10 December 2013
Appointed Denny, David James Edmonds as Director
10 September 2013
Appointed Dreaper, Matthew John as Director
10 September 2013
Appointed Lawton, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2016
Owns 25–50% of shares
Llp
Reg. no. Oc379110

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arquer Diagnostics Limited DissolvedOwns 25–50% of shares
Joost Engines Ltd In liquidationOwns 25–50% of shares
Keit Limited Owns 25–50% of shares
Oxford Space Systems Limited This company Owns 25–50% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates10 September 2026
10 September 2026Registration of a charge
6 April 2026Accounts for a medium company31 December 2025
24 March 2026Resolutions
12 March 2026Statement of capital following an allotment of shares
Show all 107 filings

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