Back to search

The Dirac Foundation

02965112

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW
Incorporated 05/09/1994

Previously known as

Shareapply Limited · until 16/02/1995

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Barry Robson

director · Since 16/02/1995

SCIENCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr James Christopher Hunt

secretary · Since 03/06/1996

BRITISH · UNITED KINGDOM · Age 68

Also on 31 other boards

Barry Robson

director · Since 16/02/1995

British · United Kingdom · Age 79

James Christopher Hunt

secretary · Since 03/06/1996

British

Former

Swift Incorporations Limited

corporate nominee director · Resigned 29/09/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/12/1994

Instant Companies Limited

corporate nominee director · Resigned 29/12/1994

Andrew Mark Evans

secretary · Resigned 16/02/1995

James Christopher Hunt

director · Resigned 16/02/1995

Barry Robson

secretary · Resigned 03/06/1996

Lance Edward Lanyon

director · Resigned 15/09/1998

Colin Ronald Howard

director · Resigned 12/10/2001

Persons with Significant Control

Dr Barry Robson

25–50% votes

British · United Kingdom · Age 79

The Old Bakery, 22a Town Street, Stockport, SK6 5AA

Notified 06/04/2016

Mr James Christopher Hunt

25–50% votes

British · United Kingdom · Age 68

2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Oak Court
2026-05-09

2 OAK COURT

post townOxfordshire
2026-05-09

OXFORDSHIRE

officer appointedHUNT, James Christopher
2026-05-09
officer appointedROBSON, Barry, Dr
2026-05-09

Filing History91 filings

Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
PSC changed

change to a person with significant control

14/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20257 pages · PDF
CH03

change person secretary company with change date

03/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20206 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Director details changed

change person director company with change date

26/09/20172 pages · PDF
PSC changed

change to a person with significant control

26/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20151 page · PDF
Annual return

annual return company with made up date no member list

05/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20141 page · PDF
Annual return

annual return company with made up date no member list

30/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20131 page · PDF
Annual return

annual return company with made up date no member list

30/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20131 page · PDF
Annual return

annual return company with made up date no member list

28/09/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20111 page · PDF
Annual return

annual return company with made up date no member list

04/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20101 page · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20101 page · PDF
Annual return

annual return company with made up date no member list

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20081 page · PDF
363a

legacy

01/10/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20081 page · PDF
363a

legacy

28/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20071 page · PDF
287

legacy

12/07/20071 page · PDF
363a

legacy

26/09/20062 pages · PDF
287

legacy

13/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20061 page · PDF
363s

legacy

08/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20051 page · PDF
363a

legacy

21/09/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20041 page · PDF
363a

legacy

14/09/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20032 pages · PDF
363a

legacy

08/11/20024 pages · PDF
363(353)

legacy

08/11/2002PDF
288c

legacy

08/11/20021 page · PDF
287

legacy

14/08/20021 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20021 page · PDF
363s

legacy

26/10/20014 pages · PDF
288c

legacy

01/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

10/04/20011 page · PDF
363s

legacy

25/09/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20001 page · PDF
363s

legacy

03/11/19994 pages · PDF
288a

legacy

15/12/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/19982 pages · PDF
363s

legacy

08/10/19984 pages · PDF
288b

legacy

23/09/19981 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/19983 pages · PDF
363s

legacy

20/11/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/19972 pages · PDF
363s

legacy

09/09/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/19962 pages · PDF
RESOLUTIONS

resolution

08/06/19961 page · PDF
RESOLUTIONS

resolution

08/06/19961 page · PDF
RESOLUTIONS

resolution

08/06/1996PDF
288

legacy

08/06/19961 page · PDF
288

legacy

08/06/19962 pages · PDF
363s

legacy

04/12/19954 pages · PDF
288

legacy

09/03/1995PDF
288

legacy

09/03/1995PDF
287

legacy

09/03/1995PDF
CERTNM

certificate change of name company

15/02/1995PDF
287

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
288

legacy

09/01/1995PDF
Incorporated

incorporation company

05/09/1994PDF