Company information:
The Oxford Science Park Limited (No: 02287341)
Address: MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA, ENGLAND
Status: Active
Incorporated: 16-Aug-1988
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: BYRON WALTER BYRNE ( DOB: Feb-1972 From: Nov-2002 )
Current Director: DAVID CHARLES CLARY ( DOB: Jan-1953 From: Jan-2006 )
Current Director: KAY PATRICK DESPARD ( DOB: May-1958 From: May-2016 )
Current Director: OLIVER THOMAS WILLOUGHBY HAWKINS ( DOB: Aug-1976 From: May-2016 )
Current Director: OLIVER THOMAS WILLOUGHBY HAWKINS ( DOB: Aug-1976 From: May-2016 )
Current Director: STUART ROBERT MACKENZIE ( DOB: Apr-1971 From: Mar-2022 )
Current Director: JOHN RORY HAMILTON MAW ( DOB: Jul-1964 From: Mar-2014 )
Current Director: JOHN RORY HAMILTON MAW ( DOB: Jul-1964 From: Mar-2014 )
Current Director: DINAH GWEN LISON ROSE ( DOB: Jul-1965 From: Sep-2020 )
Current Director: RAHUL SANTHANAM ( DOB: May-1977 From: Oct-2018 )
Current Director: PIERS JASON ALEXANDER SCRIMSHAW-WRIGHT ( DOB: Apr-1971 From: Mar-2017 )
Current Director: YONG SHEN ( DOB: Jan-1972 From: Jan-2023 )
Current Director: ANDREW TURBERFIELD ( DOB: May-1961 From: Aug-2022 )
Resigned Director: MICHAEL ALLINGHAM ( DOB: Oct-1943 From: Nov-1995 To: Jun-2009 )
Resigned Director: RODERICK MURRAY BAGSHAW ( From: May-2011 To: Dec-2015 )
Resigned Director: COLIN DAVID BAIN ( From: Nov-1997 To: Jun-2005 )
Resigned Director: BRIAN JOHN BELLHOUSE ( DOB: Oct-1936 From: Jan-1992 To: Jan-2004 )
Resigned Director: ANDREA GEORGE BOLTHO ( From: Jan-1992 To: May-1995 )
Resigned Director: NICHOLAS MARTIN BROWN ( DOB: Mar-1966 From: Mar-2022 To: Jan-2023 )
Resigned Director: ALISON MARY ETHERIDGE ( DOB: Apr-1964 From: Jan-2006 To: Jul-2022 )
Resigned Director: JOHN LEOPOLD FULLER ( DOB: Jan-1937 From: Jan-1992 To: Nov-2002 )
Resigned Director: PETER THOMAS REEVES ( DOB: Oct-1950 From: Jan-1992 To: Jan-2001 )
Resigned Director: RICHARD WILLIAM SHEPPARD ( From: Nov-2002 To: Oct-2004 )
Resigned Director: ANTHONY SMITH ( DOB: Mar-1938 From: Jan-1992 To: Sep-2005 )
Resigned Director: JOHN FREDERICK STEIN ( DOB: Feb-1941 From: Jan-1992 To: Sep-2008 )
Resigned Director: COLIN FREDERICK TAPPER ( DOB: Oct-1934 From: Jan-1992 To: Nov-2002 )
Resigned Director: RALPH CHARLES SUTHERLAND WALKER ( DOB: Jun-1944 From: Jan-2006 To: Oct-2018 )
Resigned Director: ANDREW ST JOHN WELLER ( From: May-2011 To: Dec-2015 )
Resigned Director: KEITH PETER WILLS ( DOB: Mar-1936 From: Jan-1992 To: Nov-1999 )
Resigned Director: CHARLES GERARD YOUNG ( DOB: Apr-1947 From: Dec-1999 To: Mar-2014 )
Resigned Secretary: ROBIN JAMES OGLESBY BROWN ( DOB: Nov-1968 From: Mar-2001 To: Dec-2003 )
Resigned Secretary: THOMAS BULGER ( From: Apr-2022 To: Oct-2022 )
Resigned Secretary: MARGARET HELEN ANNE KNIGHT ( From: Feb-2014 To: Apr-2020 )
Resigned Secretary: NAOMI MASSIE ( From: Apr-2020 To: Sep-2021 )
Resigned Secretary: PETER THOMAS REEVES ( DOB: Oct-1950 From: Jan-1992 To: Jan-2001 )
Resigned Secretary: HEATHER CAROL ROSSOTTI ( DOB: Feb-1959 From: Sep-2004 To: Feb-2014 )
Resigned Secretary: CHARLES GERARD YOUNG ( DOB: Apr-1947 From: Dec-2003 To: Sep-2004 )
Persons of Significant Control:
President And Scholars Of The College Of St Mary Magdalen In The University Of Oxford, Magdalen College High Street, Oxford, OX1 4AU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)