Filing status
- Accounts due
- 23 November 2027
- Conf. stmt due
- 8 March 2027
Subphonic Limited
- Incorporated
- 23 February 2026 (8 months)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)
- Owned by
- Region
- South East
- Address
- Harwell Innovation Centre 173 Curie AvenueHarwell OxfordDidcotOX11 0QG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1985 (41)
Director · Appointed 23 February 2026
British
Born September 1978 (48)
Director · Appointed 23 February 2026
Also at Aiphoria Limited, Oak Innovation Limited
British
Born February 1980 (46)
British
Born October 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14968896
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oak Innovation Limited Owns 75–100% of shares
Subphonic Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Resolutions |
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