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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Mills, George Frederick Cecil
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Colin William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Sakamoto, Noriaki
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Nikki Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, Nigel Paul
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Boyer, Jack Byron
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Coutts, Robert William
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Jeremy Ian, Sir
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Dixon-clegg, Nicholas George
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Mullally, Gerald Thomas
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 11
    icon of address46 Woodstock Road, Woodstock Road, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Nii, Tomoyuki
    Venture Capitalist born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Cameron, Neil Stuart
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Chin, Kayo
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    George, Peter Lutz
    None Given/Unknown born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Graham, James
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Wisby, Ilana Sarah, Dr
    Ceo born in February 1991
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Goodlad, William
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Mackintosh, Andrew John, Dr
    Chairman born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Leek, Peter James, Dr
    Scientist born in December 1978
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2021-07-16
    OF - Director → CIF 0
    Dr Peter James Leek
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2017-06-05 ~ 2017-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-05 ~ 2019-05-30
    PE - Secretary → CIF 0
  • 11
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of addressWarwick House, 25 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2019-05-07 ~ 2022-06-20
    PE - Director → CIF 0
    Person with significant control
    2017-09-09 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of addressOxford House, Oxford Road, Aylesbury, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    icon of address46, Woodstock Road, Oxford, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    2017-06-23 ~ 2025-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2019-05-30 ~ 2023-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD QUANTUM CIRCUITS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
436,292 GBP2018-06-30
Debtors
53,204 GBP2018-06-30
Cash at bank and in hand
1,225,805 GBP2018-06-30
Current Assets
1,279,009 GBP2018-06-30
Net Current Assets/Liabilities
1,081,687 GBP2018-06-30
Net Assets/Liabilities
1,517,979 GBP2018-06-30
Equity
Called up share capital
262 GBP2018-06-30
Share premium
2,019,990 GBP2018-06-30
Retained earnings (accumulated losses)
-502,273 GBP2018-06-30
Equity
1,517,979 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
443,843 GBP2018-06-30
Computers
1,213 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
445,056 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,663 GBP2017-06-05 ~ 2018-06-30
Computers
101 GBP2017-06-05 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,764 GBP2017-06-05 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,663 GBP2018-06-30
Computers
101 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,764 GBP2018-06-30
Property, Plant & Equipment
Plant and equipment
435,180 GBP2018-06-30
Computers
1,112 GBP2018-06-30
Prepayments/Accrued Income
16,300 GBP2018-06-30
Other Debtors
36,904 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
183,875 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,530 GBP2018-06-30
Accrued Liabilities
Amounts falling due within one year
10,917 GBP2018-06-30
Average Number of Employees
72017-06-05 ~ 2018-06-30

  • OXFORD QUANTUM CIRCUITS LIMITED
    Info
    Registered number 10803852
    icon of addressThames Valley Science Park 1 Collegiate Square, South Ave, Reading RG2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.