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Company Information for

NEKTON FOUNDATION

BEGBROKE SCIENCE PARK BEGBROKE SCIENCE PARK, BEGBROKE HILL, YARNTON, KIDLINGTON, OX5 1PF,
Company Registration Number
09644797
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Nekton Foundation
NEKTON FOUNDATION was founded on 2015-06-17 and has its registered office in Kidlington. The organisation's status is listed as "Active". Nekton Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
NEKTON FOUNDATION
 
Legal Registered Office
BEGBROKE SCIENCE PARK BEGBROKE SCIENCE PARK, BEGBROKE HILL
YARNTON
KIDLINGTON
OX5 1PF
 
Filing Information
Company Number 09644797
Company ID Number 09644797
Date formed 2015-06-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB445608876  
Last Datalog update: 2026-01-06 12:14:53
Primary Source:Companies House
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Company Officers of NEKTON FOUNDATION

Current Directors
Officer Role Date Appointed
JULIET CATHARINE BURNETT
 Director 2017-10-31
PAUL ANTHONY CROWTHER
 Director 2017-11-08
RUPERT CHRISTOPHER GREY
 Director 2015-06-17
PAUL ANDREW JARDINE
 Director 2017-11-06
EMILY VICTORIA PENN
 Director 2018-03-23
ALEX DAVID ROGERS
 Director 2017-03-24
NIGEL WINSER
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRENCH
 Director 2015-06-17 2017-03-24
JENNIFER KATHRYN TOPPING
 Director 2015-06-17 2017-03-24
TORSTEN THIELE
 Director 2016-06-22 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET CATHARINE BURNETT MARINE EDUCATION TRUST Director 2006-01-23 CURRENT 2006-01-23 Dissolved 2015-07-07
PAUL ANTHONY CROWTHER LANDHURST ESTATE LIMITED Director 2015-12-31 CURRENT 2013-12-05 Active
PAUL ANTHONY CROWTHER ROGE SYSTEMS LIMITED Director 2015-05-01 CURRENT 2013-10-15 Active - Proposal to Strike off
PAUL ANTHONY CROWTHER ATLANTIC MARINE MANAGEMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
PAUL ANTHONY CROWTHER MARITIME ATLANTIC LIMITED Director 2000-12-01 CURRENT 1994-11-07 Active
RUPERT CHRISTOPHER GREY AUTOGRAPH ABP Director 2011-02-08 CURRENT 1988-08-08 Active
RUPERT CHRISTOPHER GREY MARY ROSE TRUST(THE) Director 2010-02-11 CURRENT 1979-02-19 Active
RUPERT CHRISTOPHER GREY THE MAGNUM PHOTOS FOUNDATION Director 2008-03-18 CURRENT 2007-03-26 Active
RUPERT CHRISTOPHER GREY THE JOHN KOBAL FOUNDATION Director 1992-09-09 CURRENT 1992-09-01 Active
PAUL ANDREW JARDINE LLOYD'S MARKET ASSOCIATION Director 2017-01-04 CURRENT 1991-01-03 Active
PAUL ANDREW JARDINE XL LONDON MARKET LTD Director 2015-07-14 CURRENT 1980-09-03 Active
PAUL ANDREW JARDINE SICK CHILDRENS TRUST(THE) Director 2015-03-23 CURRENT 1982-03-01 Active
PAUL ANDREW JARDINE RSL NO.52 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PAUL ANDREW JARDINE RSL NO.51 LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
PAUL ANDREW JARDINE WELLINGTON PENSION TRUSTEE LIMITED Director 2011-03-09 CURRENT 1997-01-06 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN ECOSSE INSURANCE LIMITED Director 2010-06-28 CURRENT 2001-11-26 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Director 2010-04-16 CURRENT 2003-11-06 Liquidation
PAUL ANDREW JARDINE CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Director 2007-06-28 CURRENT 1978-01-03 Liquidation
PAUL ANDREW JARDINE CATLIN (NORTH AMERICAN) HOLDINGS LTD Director 2007-05-18 CURRENT 2005-09-13 Liquidation
PAUL ANDREW JARDINE CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Director 2007-05-17 CURRENT 2005-01-10 Liquidation
PAUL ANDREW JARDINE CATLININSURED DIRECT LIMITED Director 2007-05-17 CURRENT 1960-08-23 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN REINSURANCE LIMITED Director 2007-05-17 CURRENT 1975-03-25 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (WELLINGTON) INSURANCE LIMITED Director 2007-05-17 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL ANDREW JARDINE AXA XL LIFE SYNDICATE LIMITED Director 2007-05-17 CURRENT 1994-10-04 Active
PAUL ANDREW JARDINE CATLIN FINANCE (UK) LTD. Director 2007-05-17 CURRENT 2005-01-07 Liquidation
PAUL ANDREW JARDINE CATLIN (PUL) LIMITED Director 2007-05-17 CURRENT 1993-10-22 Liquidation
PAUL ANDREW JARDINE CATLIN RISK SOLUTIONS LIMITED Director 2007-05-17 CURRENT 1983-05-12 Active
PAUL ANDREW JARDINE CATLIN UNDERWRITING (UK) LIMITED Director 2007-05-17 CURRENT 1985-09-20 Liquidation
PAUL ANDREW JARDINE CATLIN UNDERWRITING SERVICES LIMITED Director 2007-05-17 CURRENT 1985-09-20 Active
PAUL ANDREW JARDINE CATLIN HOLDINGS LIMITED Director 2007-05-17 CURRENT 1986-09-12 Liquidation
PAUL ANDREW JARDINE CATLIN UNDERWRITING Director 2007-05-17 CURRENT 1994-09-06 Liquidation
PAUL ANDREW JARDINE CATLIN INVESTMENT (UK) LIMITED Director 2007-05-17 CURRENT 2006-03-31 Liquidation
PAUL ANDREW JARDINE CATLIN (BB) LIMITED Director 2006-06-13 CURRENT 2005-04-29 Liquidation
PAUL ANDREW JARDINE CATLIN HOLDINGS (UK) LIMITED Director 2006-03-30 CURRENT 1995-10-16 Liquidation
PAUL ANDREW JARDINE AXA XL SYNDICATE LIMITED Director 2006-03-30 CURRENT 1994-09-15 Active
PAUL ANDREW JARDINE AXA XL INSURANCE COMPANY UK LIMITED Director 2005-11-23 CURRENT 2005-01-10 Active
PAUL ANDREW JARDINE CX REINSURANCE COMPANY LIMITED. Director 2003-07-17 CURRENT 1972-12-13 In Administration
PAUL ANDREW JARDINE AXA XL UNDERWRITING AGENCIES LIMITED Director 2001-11-22 CURRENT 1984-05-10 Active
EMILY VICTORIA PENN EMILY PENN LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
EMILY VICTORIA PENN EXXPEDITION C.I.C. Director 2015-03-23 CURRENT 2015-03-23 Active
ALEX DAVID ROGERS NEKTON ENTERPRISES LIMITED Director 2017-07-06 CURRENT 2016-04-25 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
2025-12-08DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CUNLIFFE
2025-11-24APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2025-07-02CONFIRMATION STATEMENT MADE ON 22/06/25, WITH NO UPDATES
2025-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE LOUISE MARIE POUPONNEAU
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Robert Dougall Mccallum on 2020-12-24
2021-06-15CH01Director's details changed for Ms Emily Victoria Penn on 2021-06-14
2021-06-14CH01Director's details changed for Ms Emily Victoria Penn on 2020-09-10
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-12AP01DIRECTOR APPOINTED ANGELIQUE LOUISE MARIE POUPONNEAU
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-25CH01Director's details changed for Mrs Emily Victoria Penn on 2020-06-25
2020-06-24AP01DIRECTOR APPOINTED MR WILLIAM DUFF GOODLAD
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WINSER
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX DAVID ROGERS
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED ROBERT DOUGALL MCCALLUM
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MS EMILY VICTORIA PENN
2017-11-10AP01DIRECTOR APPOINTED MRS JULIET CATHARINE BURNETT
2017-11-10AP01DIRECTOR APPOINTED MR PAUL ANDREW JARDINE
2017-11-10AP01DIRECTOR APPOINTED CAPTAIN PAUL ANTHONY CROWTHER
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED PROFESSOR ALEX DAVID ROGERS
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOPPING
2017-04-18AP01DIRECTOR APPOINTED MR NIGEL WINSER
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN THIELE
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG England
2016-07-07AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-04AP01DIRECTOR APPOINTED MR TORSTEN THIELE
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 47 LESSAR AVENUE LONDON SW4 9HW UNITED KINGDOM
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

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

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
We could not find any licences issued to NEKTON FOUNDATION 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 NEKTON FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEKTON FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Intangible Assets
Patents
We have not found any records of NEKTON FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for NEKTON FOUNDATION
Trademarks
We have not found any records of NEKTON FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEKTON FOUNDATION. 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 (59112 - Video production activities) as NEKTON FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where NEKTON FOUNDATION 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 NEKTON FOUNDATION 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 NEKTON FOUNDATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX5 1PF