Nekton Foundation

Active09644797 Private company limited by guarantee
Incorporated
17 June 2015 (11 years)
Industry
Video production activities (59112)
Other research and experimental development on natural sciences and engineering (72190)
General secondary education (85310)
Directors
Christopher Robert Cunliffe
Robert Dougall Mccallum
Accounts type
Group
Region
South East
Address
Begbroke Science Park Begbroke Science Park
Begbroke Hill
Yarnton
Kidlington
OX5 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cunliffe, Christopher Robert
Director · Appointed 23 October 2025
British
Born June 1975 (51)
Director · Appointed 13 February 2020
British
Born September 1974 (52)
Mccallum, Robert Dougall
Director · Appointed 30 January 2019
New Zealander
Born June 1965 (61)
Director · Appointed 30 January 2019
British
Born April 1962 (64)
Penn, Emily Victoria
Director · Appointed 23 March 2018
British
Born March 1987 (39)
Director · Appointed 8 November 2017
Also at Roge Systems Limited (proposed for strike-off), Maritime Atlantic Limited
British
Born March 1966 (60)
Burnett, Juliet Catharine
Director · Appointed 31 October 2017
British
Born June 1971 (55)
Director · Appointed 17 June 2015
British
Born September 1946 (80)
Officer history (8 former)
31 May 2026
Resigned Rice, Vanessa as Director
23 October 2025
Appointed Cunliffe, Christopher Robert as Director
13 October 2025
Resigned Jardine, Paul Andrew as Director
23 February 2023
Resigned Pouponneau, Angelique Louise Marie as Director
27 July 2020
Appointed Pouponneau, Angelique Louise Marie as Director
13 February 2020
Appointed Goodlad, William Duff as Director
28 November 2019
Resigned Winser, Nigel as Director
2 July 2019
Resigned Rogers, Alex David, Professor as Director
16 May 2019
Appointed Rice, Vanessa as Director
30 January 2019
30 January 2019
Appointed Mccallum, Robert Dougall as Director
23 March 2018
Appointed Penn, Emily Victoria as Director
8 November 2017
Appointed Crowther, Paul Anthony, Captain as Director
6 November 2017
Appointed Jardine, Paul Andrew as Director
31 October 2017
Appointed Burnett, Juliet Catharine as Director
24 March 2017
Appointed Rogers, Alex David, Professor as Director
24 March 2017
Appointed Winser, Nigel as Director
24 March 2017
Resigned French, David as Director
24 March 2017
Resigned Topping, Jennifer Kathryn as Director
21 October 2016
Resigned Thiele, Torsten as Director
22 June 2016
Appointed Thiele, Torsten as Director
17 June 2015
Appointed Grey, Rupert Christopher as Director
17 June 2015
Appointed French, David as Director
17 June 2015
Appointed Topping, Jennifer Kathryn 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.

Holdings 2

Companies where Nekton Foundation is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates22 June 2026
29 June 2026Termination of appointment of a director
9 February 2026Group of companies' accounts31 March 2025
8 December 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all recent filings

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