STAPHYT LTD - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Staphyt Ltd

STAPHYT LTD was founded on 1983-05-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Staphyt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

STAPHYT LTD

Legal Registered Office

3 LOWER FARM BARNS
BAINTON ROAD BUCKNELL
OXFORD
OXFORDSHIRE
OX27 7LT
Other companies in OX27

Previous Names

OXFORD PLANT SCIENCES LIMITED

09/11/2011

Filing Information

Company Number		01722111
Company ID Number		01722111
Date formed		1983-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB348966496

Last Datalog update:	2023-11-06 08:28:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAPHYT LTD

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Companies with same name STAPHYT LTD

The following companies were found which have the same name as STAPHYT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STAPHYT PTY LTD	TAS 7310	Active	Company formed on the 2004-06-09

Company Officers of STAPHYT LTD

Current Directors

Officer	Role	Date Appointed
JACQUES HENRI MARIE-JOSEPH BOISLEUX	Director	2010-03-24
OLIVIER MARCHIORO	Director	2010-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE TURNER	Director	1991-10-17	2012-07-13
BARBARA KATHLEEN MCBAIN	Company Secretary	2000-02-01	2010-03-24
DUNCAN WILLIAM GRAY MCBAIN	Director	2000-02-01	2010-03-24
BARBARA KATHLEEN MCBAIN	Director	2000-02-01	2010-01-01
RICHARD JOHN MAKEPEACE	Company Secretary	1991-10-17	2000-02-01
RICHARD JOHN MAKEPEACE	Director	1991-10-17	2000-02-01
DAVID JOHN TURNER	Director	1991-10-17	1992-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	PSC08	Notification of a person with significant control statement
2019-04-29	PSC07	CESSATION OF JACQUES BOISLEUX AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-10-01	AP01	DIRECTOR APPOINTED MR ARTHUR JACQUES OLIVER BOISLEUX
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES HENRI MARIE-JOSEPH BOISLEUX
2018-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-24	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2011-11-09	RES15	CHANGE OF NAME 24/10/2011
2011-11-09	CERTNM	Company name changed oxford plant sciences LIMITED\certificate issued on 09/11/11
2011-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARCHIORO / 28/09/2011
2010-10-12	AR01	17/09/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TURNER / 24/03/2010
2010-05-07	AA	31/01/10 TOTAL EXEMPTION FULL
2010-04-26	AP01	DIRECTOR APPOINTED MR JACQUES HENRI MARIE-JOSEPH BOISLEUX
2010-04-26	AP01	DIRECTOR APPOINTED MR OLIVIER MARCHIORO
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA MCBAIN
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCBAIN
2010-04-21	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MCBAIN
2009-09-22	363a	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-22	190	LOCATION OF DEBENTURE REGISTER
2009-09-22	353	LOCATION OF REGISTER OF MEMBERS
2009-05-26	AA	31/01/09 TOTAL EXEMPTION FULL
2008-09-22	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/01/08 TOTAL EXEMPTION FULL
2007-10-08	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-13	353	LOCATION OF REGISTER OF MEMBERS
2006-10-13	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 17 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH
2005-09-28	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-01	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-29	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-10-27	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-19	288a	NEW DIRECTOR APPOINTED
2000-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 3 LOWER FARM BARNS BANTON ROAD BUCKNELL BICESTER OXFORDSHIRE OX6 9LT
2000-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-10	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-20	363s	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-22	363s	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-30	363s	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 3 LOWER FARM BARNS BAINTON ROAD BUCKNEL BICESTER OXON OX6 9LT
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-21	363s	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to STAPHYT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STAPHYT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	1996-06-07	Satisfied	TOM CARLTON FARMS LIMITED
DEBENTURE	1996-01-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-01-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAPHYT LTD

Intangible Assets

Patents

We have not found any records of STAPHYT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STAPHYT LTD

Trademarks

We have not found any records of STAPHYT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAPHYT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as STAPHYT LTD are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where STAPHYT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STAPHYT LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	84304900	Boring or sinking machinery for boring earth or extracting minerals or ores, not self-propelled and not hydraulic (excl. tunnelling machinery and hand-operated tools)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAPHYT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STAPHYT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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