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Company Information for

VELOCYS TECHNOLOGIES LIMITED

MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
05258554
Private Limited Company
Active

Company Overview

About Velocys Technologies Ltd
VELOCYS TECHNOLOGIES LIMITED was founded on 2004-10-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Velocys Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VELOCYS TECHNOLOGIES LIMITED
 
Legal Registered Office
MAGDALEN CENTRE ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Other companies in OX14
 
Previous Names
OXFORD CATALYSTS LIMITED24/09/2013
Filing Information
Company Number 05258554
Company ID Number 05258554
Date formed 2004-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB884247492  
Last Datalog update: 2024-05-05 17:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCYS TECHNOLOGIES LIMITED
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Company Officers of VELOCYS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP GORMAN
Company Secretary 2015-09-29
NEVILLE RICHARD MICHAEL HARGREAVES
Director 2011-12-22
DAVID WILLIAM PUMMELL
Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY ROBERTSON
Director 2008-10-27 2017-07-21
KAI JAROSCH
Director 2012-07-23 2015-11-10
SUSAN MARY ROBERTSON
Company Secretary 2007-12-28 2015-09-29
ROY LIPSKI
Director 2006-02-22 2015-08-11
CLIVE TELFORD
Director 2011-01-11 2011-09-30
DEREK WILLIAM ATKINSON
Director 2010-10-01 2010-12-31
WILLIAM BARTON
Director 2006-02-22 2008-10-27
TIANCUN XIAO
Director 2004-10-13 2008-10-13
PAUL MARTIN BARNES
Company Secretary 2006-03-16 2007-12-28
PAUL MARTIN BARNES
Director 2006-03-16 2007-12-28
WCPHD SECRETARIES LIMITED
Company Secretary 2004-10-13 2006-03-29
MALCOLM LESLIE HODDER GREEN
Director 2004-10-13 2006-03-29
PIERRE JEAN MARIE HENRI JUNGELS
Director 2006-03-16 2006-03-29
ANDREW JAMES NAYLOR
Director 2005-12-08 2006-03-29
JAN VERLOOP
Director 2006-03-16 2006-03-29
WCPHD DIRECTORS LIMITED
Director 2004-10-13 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM PUMMELL VELOCYS PROJECTS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
DAVID WILLIAM PUMMELL VELOCYS PLC Director 2016-01-06 CURRENT 2006-02-16 Active

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.

DateDocument TypeDocument Description
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540001
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540002
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052585540003
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 052585540001
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 052585540002
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10Change of details for Velocys Plc as a person with significant control on 2019-10-07
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10PSC05Change of details for Velocys Plc as a person with significant control on 2019-10-07
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SINCLAIR MORRIS
2022-06-28AP01DIRECTOR APPOINTED MR PHILIP THOMAS EDWARD SANDERSON
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-20CH01Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PUMMELL
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MR HENRIK SVEN GUNNAR WAREBORN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ROBERTSON
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 382.43
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL
2016-01-20CH01Director's details changed for Dr Neville Richard Michael Hargreaves on 2015-12-04
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KAI JAROSCH
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 382.43
2015-11-04AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-14TM02Termination of appointment of Susan Mary Robertson on 2015-09-29
2015-10-14AP03Appointment of Mr Jeremy Philip Gorman as company secretary on 2015-09-29
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY LIPSKI
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09CH01Director's details changed for Mr Roy Lipski on 2014-06-01
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 382.43
2014-11-06AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Kai Jarosch on 2014-01-01
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 382.43
2013-10-18AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-24RES15CHANGE OF NAME 24/09/2013
2013-09-24CERTNMCompany name changed oxford catalysts LIMITED\certificate issued on 24/09/13
2013-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 115E MILTON PARK OXFORD OX14 4RZ
2012-10-17AR0113/10/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AP01DIRECTOR APPOINTED KAI JAROSCH
2011-12-22AP01DIRECTOR APPOINTED DR NEVILLE RICHARD MICHAEL HARGREAVES
2011-11-01AR0113/10/11 FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TELFORD
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AP01DIRECTOR APPOINTED MR CLIVE TELFORD
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ATKINSON
2010-10-19AP01DIRECTOR APPOINTED MR DEREK WILLIAM ATKINSON
2010-10-15AR0113/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2009-11-05AR0113/10/09 FULL LIST
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBERTSON / 16/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04RES13SHARE CAP £1,000 DIV INTO 100,000 ORD SHARES 05/09/2008
2008-11-11363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR TIANCUN XIAO
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BARTON
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02288aSECRETARY APPOINTED SUSAN MARY ROBERTSON
2008-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 115R MILTON PARK OXFORD OX14 4RZ
2006-11-28363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH
2006-09-18AUDAUDITOR'S RESIGNATION
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED
2006-04-0388(2)RAD 16/03/06--------- £ SI 842@.01=8 £ IC 374/382
2006-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-12-28RES13RE:SHARE OFFER 08/12/05
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-02363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-05122S-DIV 17/12/04
2005-01-05RES13SUBDIVISION 09/12/04
2004-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28288aNEW DIRECTOR APPOINTED
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 VELOCYS TECHNOLOGIES LIMITED 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 VELOCYS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of VELOCYS TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by VELOCYS TECHNOLOGIES LIMITED

VELOCYS TECHNOLOGIES LIMITED has registered 1 patents

GB2502030 ,

Domain Names
We do not have the domain name information for VELOCYS TECHNOLOGIES LIMITED
Trademarks
We have not found any records of VELOCYS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCYS TECHNOLOGIES LIMITED. 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 VELOCYS TECHNOLOGIES LIMITED 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 VELOCYS TECHNOLOGIES LIMITED 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 VELOCYS TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0027
2016-06-0073269096Sintered articles of iron or steel, n.e.s.
2016-05-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-05-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-04-0073045181Precision tubes, seamless, of circular cross-section, of alloy steel other than stainless, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil and tubes, and pipes and hollow profiles, straight and of uniform wall-thickness, containing by weight >= 0,9% but <= 1,15% carbon and >= 0,5% but <= 2% chrome, whether or not containing by weight <= 0,5% molybdenum)
2016-03-0039172390Rigid tubes, pipes and hoses, of polymers of vinyl chloride (excl. seamless and cut to length only)
2016-02-0090121010Electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles
2015-03-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-03-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-09-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2014-09-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2013-11-0185141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2013-10-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)

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 VELOCYS TECHNOLOGIES LIMITED 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 VELOCYS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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