Website & contact details
- Website
Oxford Quantum Circuits Limited
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Pär Christer RomanCompañía Española DE Financiación Del Desarrollo, Cofides, S.A., S.M.E.Robert William Coutts
- Accounts type
- Group
- Region
- South East
- Address
- Thames Valley Science Park 1 Collegiate SquareSouth AveReadingRG2 9LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Roman, Pär Christer
Director · Appointed 1 July 2026
Swedish
Born September 1972 (54)
Compañía Española De Financiación Del Desarrollo, Cofides, S.A., S.M.E.
Corporate Director · Appointed 1 July 2026
Coutts, Robert William
Director · Appointed 1 September 2025
British
Born January 1984 (42)
Higgins, Nigel Paul
Director · Appointed 1 September 2025
British
Born September 1960 (66)
Director · Appointed 18 August 2025
British
Born February 1968 (58)
Fleming, Jeremy Ian, Sir
Director · Appointed 12 May 2025
British
Born April 1967 (59)
Director · Appointed 15 April 2025
British
Born October 1959 (67)
Director · Appointed 28 June 2024
British
Born November 1989
Mullally, Gerald Thomas
Director · Appointed 12 June 2024
Irish
Born October 1981 (45)
Cooper, Nikki Marie
Secretary · Appointed 30 May 2023
Director · Appointed 9 January 2023
British
Born April 1986 (40)
Officer history (13 former)
1 July 2026
Appointed Roman, Pär Christer as Director
1 July 2026
Appointed Compañía Española De Financiación Del Desarrollo, Cofides, S.A., S.M.E. as Corporate Director
2 June 2026
Resigned Sakamoto, Noriaki as Director
19 September 2025
Resigned George, Peter Lutz as Director
1 September 2025
Appointed Coutts, Robert William as Director
1 September 2025
Appointed Higgins, Nigel Paul as Director
18 August 2025
8 August 2025
Resigned Nii, Tomoyuki as Director
1 August 2025
Appointed Sakamoto, Noriaki as Director
31 July 2025
Resigned Chin, Kayo as Director
12 May 2025
Appointed Fleming, Jeremy Ian, Sir as Director
15 April 2025
28 June 2024
28 June 2024
12 June 2024
Appointed Mullally, Gerald Thomas as Director
24 May 2024
Resigned Wisby, Ilana Sarah, Dr as Director
12 January 2024
12 January 2024
Appointed Nii, Tomoyuki as Director
23 June 2023
30 May 2023
Appointed Cooper, Nikki Marie as Secretary
29 May 2023
9 January 2023
20 June 2022
20 June 2022
Appointed Chin, Kayo as Director
26 August 2021
Appointed George, Peter Lutz as Director
20 August 2021
16 July 2021
30 May 2019
30 May 2019
7 May 2019
7 May 2019
26 June 2018
6 April 2018
Appointed Wisby, Ilana Sarah, Dr as Director
8 September 2017
23 June 2017
5 June 2017
5 June 2017
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.
Former controllers (5)
1 July 2026
Ceased Oxford Science Enterprises Holdings II Limited — Owns 25–50% of shares
23 May 2025
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
20 June 2022
Ceased Parkwalk Advisors Ltd — Owns 25–50% of shares
9 September 2017
Ceased Share Nominees Limited — Owns 25–50% of shares
23 June 2017
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Notification of a person with significant control statement | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Cessation of a person with significant control |
Other companies in this industry
Cardiff
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →