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The Oxford Science Park Limited

02287341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Magdalen Centre, Robert Robinson Avenue, Oxford, OX4 4GA
Incorporated 16/08/1988

Previously known as

Magdalen Development Company Limited · until 07/12/2015

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Dr Byron Walter Byrne

director · Since 08/11/2002

ACADEMIC

AUSTRALIAN · ENGLAND · Age 54

Ms Dinah Gwen Lison Rose

director · Since 01/09/2020

PRESIDENT

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Stuart Robert Mackenzie

director · Since 01/03/2022

FELLOW

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Yong Shen

director · Since 03/01/2023

BURSAR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Ms Raphaele Simone Solange Garrod

director · Since 05/06/2024

ASSOCIATE PROFESSOR OF FRENCH AND TUTORI

BRITISH,FRENCH · ENGLAND · Age 47

Mr Oliver David Andres Campbell

director · Since 05/06/2024

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Mr Duncan Gareth Owen

director · Since 01/07/2024

INVESTMENT MANAGER AND NED/CHAIR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Byron Walter Byrne

director · Since 08/11/2002

Australian · England · Age 54

Dinah Gwen Lison Rose

director · Since 01/09/2020

British · United Kingdom · Age 61

Stuart Robert Mackenzie

director · Since 01/03/2022

British · United Kingdom · Age 55

Yong Shen

director · Since 03/01/2023

British · United Kingdom · Age 54

Oliver David Andres Campbell

director · Since 05/06/2024

British · United Kingdom · Age 49

Raphaele Simone Solange Garrod

director · Since 05/06/2024

British,French · England · Age 47

Duncan Gareth Owen

director · Since 01/07/2024

British · United Kingdom · Age 58

Former

Andrea George Boltho

director · Resigned 17/05/1995

Keith Peter Wills

director · Resigned 30/11/1999

Peter Thomas Reeves

secretary · Resigned 01/01/2001

Peter Thomas Reeves

director · Resigned 01/01/2001

John Leopold Fuller

director · Resigned 08/11/2002

Colin Frederick Tapper

director · Resigned 08/11/2002

Robin James Oglesby Brown

secretary · Resigned 31/12/2003

Brian John Bellhouse

director · Resigned 31/01/2004

Charles Gerard Young

secretary · Resigned 29/09/2004

Richard William Sheppard

director · Resigned 22/10/2004

Colin David Bain

director · Resigned 24/06/2005

Anthony Smith

director · Resigned 08/09/2005

John Frederick Stein

director · Resigned 30/09/2008

Michael Allingham

director · Resigned 26/06/2009

Heather Carol Rossotti

secretary · Resigned 24/02/2014

Charles Gerard Young

director · Resigned 10/03/2014

Andrew St John Weller

director · Resigned 31/12/2015

Roderick Murray Bagshaw

director · Resigned 31/12/2015

Ralph Charles Sutherland Walker

director · Resigned 16/10/2018

Margaret Helen Anne Knight

secretary · Resigned 30/04/2020

David Charles Clary

director · Resigned 31/08/2020

Rahul Santhanam

director · Resigned 29/09/2020

Piers Jason Alexander Scrimshaw-Wright

director · Resigned 08/03/2021

Naomi Massie

secretary · Resigned 13/09/2021

Alison Mary Etheridge

director · Resigned 15/07/2022

Thomas Bulger

secretary · Resigned 20/10/2022

Nicholas Martin Brown

director · Resigned 03/01/2023

Oliver Thomas Willoughby Hawkins

director · Resigned 05/06/2024

Andrew Turberfield

director · Resigned 05/06/2024

Kay Patrick Despard

director · Resigned 01/07/2024

John Rory Hamilton Maw

director · Resigned 14/03/2025

Persons with Significant Control

President And Scholars Of The College Of St Mary Magdalen In The University Of Oxford

75–100% shares

Magdalen College, High Street, Oxford, OX1 4AU

Reg: 1142149 · Register Of Charities · Charity

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Magdalen Centre
2026-07-17

MAGDALEN CENTRE

post townOxford
2026-07-17

OXFORD