Opsydia Limited OXFORD


Opsydia Limited is a private limited company situated at 9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN. Incorporated on 2017-07-20, this 6-year-old company is run by 6 directors.
Director Oliver M., appointed on 07 March 2023. Director Christopher W., appointed on 24 June 2022. Director Jonathan K., appointed on 28 May 2021.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Opsydia Limited Address / Contact

Office Address 9400 Garsington Road
Office Address2 Oxford Business Park
Town Oxford
Post code OX4 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10876500
Date of Incorporation Thu, 20th Jul 2017
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Oliver M.

Position: Director

Appointed: 07 March 2023

Christopher W.

Position: Director

Appointed: 24 June 2022

Jonathan K.

Position: Director

Appointed: 28 May 2021

Parkwalk Advisors Ltd

Position: Corporate Director

Appointed: 24 April 2019

Patrick S.

Position: Director

Appointed: 13 September 2017

Martin B.

Position: Director

Appointed: 13 September 2017

Pennsec Limited

Position: Corporate Secretary

Appointed: 20 July 2017

Andrew R.

Position: Director

Appointed: 20 July 2017

Nicholas D.

Position: Director

Appointed: 06 August 2020

Resigned: 07 March 2023

Alun W.

Position: Director

Appointed: 29 November 2017

Resigned: 24 April 2019

Lachlan M.

Position: Director

Appointed: 13 September 2017

Resigned: 06 August 2020

Alistair S.

Position: Director

Appointed: 13 September 2017

Resigned: 20 March 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Parkwalk Advisors Ltd from London, United Kingdom. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Oxford Science Enterprises Plc that put Oxford, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Parkwalk Advisors Ltd

Warwick House 25 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06925696
Notified on 23 June 2022
Nature of control: significiant influence or control

Oxford Science Enterprises Plc

King Charles House Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09093331
Notified on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 20 July 2017
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 20 July 2017
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on December 6, 2023: 8381.85 GBP
filed on: 8th, December 2023
Free Download (4 pages)

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