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Company Information for

VELOCYS PLC

MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
05712187
Public Limited Company
Active

Company Overview

About Velocys Plc
VELOCYS PLC was founded on 2006-02-16 and has its registered office in Oxford. The organisation's status is listed as "Active". Velocys Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VELOCYS PLC
 
Legal Registered Office
MAGDALEN CENTRE ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Other companies in OX14
 
Previous Names
OXFORD CATALYSTS GROUP PLC24/09/2013
Filing Information
Company Number 05712187
Company ID Number 05712187
Date formed 2006-02-16
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB367999020  
Last Datalog update: 2024-05-05 05:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCYS PLC
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Companies with same name VELOCYS PLC
The following companies were found which have the same name as VELOCYS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOCYS CATALYSTS LIMITED 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON UNITED KINGDOM EC2V 7QJ Dissolved Company formed on the 2013-07-29
VELOCYS INC Delaware Unknown
VELOCYS INCORPORATED Michigan UNKNOWN
VELOCYS PROJECTS LIMITED MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA Active Company formed on the 2017-10-18
VELOCYS TECHNOLOGIES LIMITED MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA Active Company formed on the 2004-10-13

Company Officers of VELOCYS PLC

Current Directors
Officer Role Date Appointed
JEREMY PHILIP GORMAN
 Company Secretary 2015-09-29
PIERRE JEAN MARIE HENRI JUNGELS
 Director 2006-03-29
ANDREW JAMES SINCLAIR MORRIS
 Director 2017-06-01
DAVID WILLIAM PUMMELL
 Director 2016-01-06
PAUL FREDERICK SCHUBERT
 Director 2013-07-01
SANDRA NAN DEMBY SHAW
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DANIEL WEST
 Director 2013-07-01 2018-02-06
SUSAN MARY ROBERTSON
 Director 2008-05-14 2017-07-21
ROSS WILSON ALLONBY
 Director 2015-12-08 2017-06-15
MARK ANDREW CHATTERJI
 Director 2015-09-29 2017-04-25
JAN VERLOOP
 Director 2006-03-29 2016-09-20
ANDREW JAMIESON
 Director 2010-02-01 2015-11-21
SUSAN MARY ROBERTSON
 Company Secretary 2007-12-28 2015-09-29
ROY LIPSKI
 Director 2006-03-29 2015-08-11
JEREMY PAUL SCUDAMORE
 Director 2007-03-01 2011-08-29
WILLIAM BARTON
 Director 2006-03-29 2008-05-14
MALCOLM LESLIE HODDER GREEN
 Director 2006-03-29 2008-05-14
TIANCUN XIAO
 Director 2006-03-29 2008-05-14
PAUL MARTIN BARNES
 Company Secretary 2006-03-29 2007-12-28
PAUL MARTIN BARNES
 Director 2006-03-29 2007-12-28
ANDREW JAMES NAYLOR
 Director 2006-03-29 2007-05-14
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-02-16 2006-03-29
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-02-16 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SINCLAIR MORRIS OXFORD CATALYSTS TRUSTEES LIMITED Director 2017-08-09 CURRENT 2011-09-27 Active
ANDREW JAMES SINCLAIR MORRIS ENVIROFUSION LTD Director 2016-05-01 CURRENT 2011-02-01 Active - Proposal to Strike off
ANDREW JAMES SINCLAIR MORRIS SETLEY CONSULTANTS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
ANDREW JAMES SINCLAIR MORRIS IPC CLIMATE CAPITAL LIMITED Director 2013-11-01 CURRENT 2008-03-03 Dissolved 2015-01-20
DAVID WILLIAM PUMMELL VELOCYS PROJECTS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
DAVID WILLIAM PUMMELL VELOCYS TECHNOLOGIES LIMITED Director 2016-02-10 CURRENT 2004-10-13 Active
SANDRA NAN DEMBY SHAW OXFORD CATALYSTS TRUSTEES LIMITED Director 2016-02-10 CURRENT 2011-09-27 Active
SANDRA NAN DEMBY SHAW SDC LNC LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off

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 057121870001
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057121870002
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-25Withdrawal of a person with significant control statement on 2024-01-25
2024-01-25Notification of Madison Bidco Limited as a person with significant control on 2024-01-17
2024-01-25APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS EDWARD SANDERSON
2024-01-25DIRECTOR APPOINTED KEVIN ALAN BONE
2024-01-25DIRECTOR APPOINTED JOSHUA SAMUEL DIENSTAG
2024-01-25DIRECTOR APPOINTED MAY LIEW
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 057121870001
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 057121870002
2023-12-01Notification of a person with significant control statement
2023-07-11Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-07-11Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-1409/06/23 STATEMENT OF CAPITAL GBP 16517989.92
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-18SH0102/08/22 STATEMENT OF CAPITAL GBP 13976710.31
2022-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-28SH0116/06/22 STATEMENT OF CAPITAL GBP 13961710.31
2022-06-27CH01Director's details changed for Mr Philip Malcolm Holland on 2022-06-25
2022-06-23AP01DIRECTOR APPOINTED MR PHILIP THOMAS EDWARD SANDERSON
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SINCLAIR MORRIS
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-1403/02/22 STATEMENT OF CAPITAL GBP 13945710.31
2022-02-14SH0103/02/22 STATEMENT OF CAPITAL GBP 13945710.31
2022-01-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2816/12/21 STATEMENT OF CAPITAL GBP 13935710.31
2021-12-28SH0116/12/21 STATEMENT OF CAPITAL GBP 13935710.31
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA NAN DEMBY SHAW
2021-07-26AP01DIRECTOR APPOINTED ANN MARKEY
2021-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21SH0117/06/21 STATEMENT OF CAPITAL GBP 10657560.57
2021-06-08SH0117/05/21 STATEMENT OF CAPITAL GBP 10647560.57
2021-03-10AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Market Services Ltd 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-19SH0118/01/21 STATEMENT OF CAPITAL GBP 10645560.57
2020-11-16CH01Director's details changed for Mr Philip Malcolm Holland on 2020-11-12
2020-10-22SH0120/10/20 STATEMENT OF CAPITAL GBP 10641560.57
2020-10-20CH01Director's details changed for Mr Henrik Sven Gunnar Wareborn on 2020-08-10
2020-10-12SH0107/10/20 STATEMENT OF CAPITAL GBP 10640560.57
2020-09-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-18SH0112/08/20 STATEMENT OF CAPITAL GBP 10638560.57
2020-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-27SH0115/07/20 STATEMENT OF CAPITAL GBP 6667061
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Magadalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-26PSC07CESSATION OF DAVID DAVIDOVICH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE JEAN MARIE HENRI JUNGELS
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England
2019-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-21SH0102/08/19 STATEMENT OF CAPITAL GBP 6437561
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR DARRAN KEITH MESSEM
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK SCHUBERT
2018-12-05SH0116/11/18 STATEMENT OF CAPITAL GBP 4104227.65
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PUMMELL
2018-12-03CH01Director's details changed for Mr Henrick Sven Gunnar Wareborn on 2018-11-13
2018-11-28AP01DIRECTOR APPOINTED MR HENRICK SVEN GUNNAR WAREBORN
2018-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-22SH0123/07/18 STATEMENT OF CAPITAL GBP 3603227.65
2018-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28AD02Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham BR3 4TU
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL WEST
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 3303227.65
2018-02-07SH0101/02/18 STATEMENT OF CAPITAL GBP 3303227.65
2018-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-31PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-31PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2018-01-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-16PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2018-01-15RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600107293Y2018 ASIN: GB00B11SZ269
2018-01-15PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600107294Y2018 ASIN: GB00BFNX4971
2018-01-15PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600107295Y2018 ASIN: GB00BFNX4B95
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1468598.19
2017-10-19SH0118/10/17 STATEMENT OF CAPITAL GBP 1468598.19
2017-10-19SH0118/10/17 STATEMENT OF CAPITAL GBP 1468598.19
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATYANA HAYKIN
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DAVIDOVICH
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS IOANNIDES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ALLONBY
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1467788.19
2017-07-14SH0111/07/17 STATEMENT OF CAPITAL GBP 1467788.19
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05SH0104/07/17 STATEMENT OF CAPITAL GBP 1467416.35
2017-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07AP01DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS
2017-06-07SH0101/06/17 STATEMENT OF CAPITAL GBP 1465934.95
2017-05-24SH0122/05/17 STATEMENT OF CAPITAL GBP 1440157.18
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHATTERJI
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1439945.58
2017-02-15SH0101/02/17 STATEMENT OF CAPITAL GBP 1439945.58
2017-01-26SH0111/01/17 STATEMENT OF CAPITAL GBP 1438963.76
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN VERLOOP
2016-08-03SH0125/07/16 STATEMENT OF CAPITAL GBP 1438762.82
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 143871962
2016-07-25SH0125/07/16 STATEMENT OF CAPITAL GBP 143871962
2016-07-18SH0118/07/16 STATEMENT OF CAPITAL GBP 143635310
2016-07-15SH0114/07/16 STATEMENT OF CAPITAL GBP 1434910.02
2016-07-05SH0127/05/16 STATEMENT OF CAPITAL GBP 1432899.62
2016-06-24RES13RE PAYMENTS TO THE DIRECTORS 14/06/2016
2016-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04AR0116/02/16 BULK LIST
2016-04-04AR0116/02/16 BULK LIST
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1419226.38
2016-03-17SH0110/03/16 STATEMENT OF CAPITAL GBP 1419226.38
2016-01-13AP01DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL
2016-01-12AP01DIRECTOR APPOINTED MR ROSS WILSON ALLONBY
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON
2015-11-11SH0105/11/15 STATEMENT OF CAPITAL GBP 1419226.38
2015-10-12AP01DIRECTOR APPOINTED MR MARK ANDREW CHATTERJI
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
2015-10-08AP03SECRETARY APPOINTED MR JEREMY PHILIP GORMAN
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1419209.92
2015-08-13SH0104/08/15 STATEMENT OF CAPITAL GBP 1419209.92
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY LIPSKI
2015-07-01RES13COMPANY BUSINESS 23/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14SH0111/05/15 STATEMENT OF CAPITAL GBP 1419176.59
2015-03-12RES13SHARE OPTION SCHEME/INCREASE 23/02/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1419093.26
2015-02-27AR0116/02/15 NO MEMBER LIST
2015-02-16SH0113/02/15 STATEMENT OF CAPITAL GBP 1419093.26
2015-01-30SH0127/01/15 STATEMENT OF CAPITAL GBP 1419073.26
2015-01-30SH0126/01/15 STATEMENT OF CAPITAL GBP 1419002.68
2015-01-30SH0109/01/15 STATEMENT OF CAPITAL GBP 1418977.81
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FREDERICK SCHUBERT / 01/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LIPSKI / 01/06/2014
2014-12-19SH0116/12/14 STATEMENT OF CAPITAL GBP 1418963.91
2014-12-01SH0126/11/14 STATEMENT OF CAPITAL GBP 1416192.91
2014-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03SH0129/10/14 STATEMENT OF CAPITAL GBP 1416055.98
2014-11-03SH0123/10/14 STATEMENT OF CAPITAL GBP 1415726.25
2014-10-24SH0120/10/14 STATEMENT OF CAPITAL GBP 1415721.25
2014-10-24SH0113/10/14 STATEMENT OF CAPITAL GBP 1184610.14
2014-10-24SH0106/10/14 STATEMENT OF CAPITAL GBP 1184454.31
2014-10-24SH0102/10/14 STATEMENT OF CAPITAL GBP 1178879.09
2014-08-01SH0129/07/14 STATEMENT OF CAPITAL GBP 1178812.27
2014-07-11SH0125/06/14 STATEMENT OF CAPITAL GBP 1178062.27
2014-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-23RES13COMPANY BUSINESS 10/06/2014
2014-06-23RES13COMPANY BUSINESS 10/06/2014
2014-06-23SH0103/06/14 STATEMENT OF CAPITAL GBP 1170513.4
2014-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-27SH0123/05/14 STATEMENT OF CAPITAL GBP 1170485.6
2014-05-19SH0115/05/14 STATEMENT OF CAPITAL GBP 1170455.16
2014-05-14SH0113/05/14 STATEMENT OF CAPITAL GBP 1170429.93
2014-04-30SH0130/04/14 STATEMENT OF CAPITAL GBP 1170384.27
2014-04-30SH0108/04/14 STATEMENT OF CAPITAL GBP 1170353.83
2014-04-01SH0111/03/14 STATEMENT OF CAPITAL GBP 1170188.98
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NAN SHAW / 01/01/2014
2014-02-28AR0116/02/14 NO MEMBER LIST
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IR JAN VERLOOP / 01/01/2014
2014-02-28SH0124/02/14 STATEMENT OF CAPITAL GBP 1164175.72
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LIPSKI / 12/08/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 01/01/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON / 01/01/2014
2014-01-02SH0123/12/13 STATEMENT OF CAPITAL GBP 1164114.84
2013-12-05SH0104/12/13 STATEMENT OF CAPITAL GBP 1164072.7
2013-12-05SH0102/12/13 STATEMENT OF CAPITAL GBP 1164052.7
2013-11-26SH0121/11/13 STATEMENT OF CAPITAL GBP 1163927.7
2013-11-26SH0119/11/13 STATEMENT OF CAPITAL GBP 1163897.26
2013-11-22SH0113/11/13 STATEMENT OF CAPITAL GBP 1163602.06
2013-11-22SH0111/11/13 STATEMENT OF CAPITAL GBP 1163584.87
2013-11-22SH0107/11/13 STATEMENT OF CAPITAL GBP 1163509.51
2013-11-19SH0104/11/13 STATEMENT OF CAPITAL GBP 1163420.62
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 1163399.41
2013-10-15SH0102/10/13 STATEMENT OF CAPITAL GBP 1163314.54
2013-09-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-09-24CERTNMCOMPANY NAME CHANGED OXFORD CATALYSTS GROUP PLC CERTIFICATE ISSUED ON 24/09/13
2013-08-12SH0131/07/13 STATEMENT OF CAPITAL GBP 1163164.54
2013-07-31CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600062396Y2013 ASIN: GB00B11SZ269
2013-07-30SH0122/07/13 STATEMENT OF CAPITAL GBP 1163141.17
2013-07-30SH0117/07/13 STATEMENT OF CAPITAL GBP 1163094.71
2013-07-29SH0117/07/13 STATEMENT OF CAPITAL GBP 1163043.35
2013-07-10AP01DIRECTOR APPOINTED DR PAUL FREDERICK SCHUBERT
2013-07-10AP01DIRECTOR APPOINTED MR JULIAN DANIEL WEST
2013-06-21RES13MARKET PURCHASE MAX OF 11599746 SHARES 12/06/2013
2013-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0116/02/13 NO MEMBER LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 115E MILTON PARK OXFORD OX14 4RZ
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-17AP01DIRECTOR APPOINTED MRS SANDRA NAN SHAW
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-15RES13COMPANY BUSINESS 08/06/2012
2012-03-09AR0116/02/12 NO MEMBER LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SCUDAMORE
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01RES01ADOPT ARTICLES 22/06/2011
2011-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-01RES04NC INC ALREADY ADJUSTED 17/03/2011
2011-03-08AR0116/02/11 BULK LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IR JAN VERLOOP / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SCUDAMORE / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE JEAN MARIE HENRI JUNGELS / 21/02/2011
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-26AR0116/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 01/04/2010
2010-02-12AP01DIRECTOR APPOINTED DR ANDREW JAMIESON
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05AD02SAIL ADDRESS CREATED
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBERTSON / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LIPSKI / 16/10/2009
2009-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-01RES04NC INC ALREADY ADJUSTED 19/11/2008
2009-04-01123GBP NC 750000/1000000 19/11/08
2009-03-12363aRETURN MADE UP TO 16/02/09; BULK LIST AVAILABLE SEPARATELY
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2008-09-09RES12VARYING SHARE RIGHTS AND NAMES
2008-09-09RES01ADOPT ARTICLES 14/05/2008
2008-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05RES01ADOPT ARTICLES 14/05/2008
2008-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-14288aDIRECTOR APPOINTED MRS SUSAN MARY ROBERTSON
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR TIANCUN XIAO
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM GREEN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BARTON
2008-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-02363sRETURN MADE UP TO 16/02/08; BULK LIST AVAILABLE SEPARATELY
2008-04-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-05288bSECRETARY RESIGNED
2008-02-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

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 PLC 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 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VELOCYS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VELOCYS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VELOCYS PLC
Trademarks

Trademark applications by VELOCYS PLC

VELOCYS PLC is the Owner at publication for the trademark V ™ (86074507) through the USPTO on the 2013-09-25
The color(s) yellow and black is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for VELOCYS PLC. 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 (71121 - Engineering design activities for industrial process and production) as VELOCYS PLC 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 PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOCYS PLC 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 PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 4GA