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Nominet Uk

03203859

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Minerva House Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
Incorporated 24/05/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

63110
Data processing, hosting and related activities
63990
Other information service activities

Officers

Mrs Eva Maud Lindqvist

director · Since 21/07/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 68

Mr Andrew James Green

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Ms Ashley Renee La Bolle

director · Since 18/11/2021

COMPANY DIRECTOR

AMERICAN · GERMANY · Age 39

Mr Paul Thomas Fletcher

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Sally-Ann Patricia Tilleray

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Patsy Wilkinson

director · Since 06/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Kieren Michael Mccarthy

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Carolyn Jean Bedford

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Steven Wright

director · Since 17/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Reginald Trelawney Wickham

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Sarah Louise Cort

secretary · Since 27/10/2025

Eva Maud Lindqvist

director · Since 21/07/2021

Swedish · Sweden · Age 68

Andrew James Green

director · Since 21/07/2021

British · England · Age 71

Ashley Renee La Bolle

director · Since 18/11/2021

American · Germany · Age 39

Paul Thomas Fletcher

director · Since 31/01/2022

British · England · Age 57

Sally-Ann Patricia Tilleray

director · Since 01/08/2022

British · England · Age 63

Patsy Wilkinson

director · Since 06/10/2022

British · England · Age 65

Kieren Michael Mccarthy

director · Since 07/10/2022

British · England · Age 51

Carolyn Jean Bedford

director · Since 01/12/2022

British · England · Age 51

Steven Wright

director · Since 17/10/2023

British · England · Age 40

Reginald Trelawney Wickham

director · Since 16/10/2024

British · England · Age 54

Sarah Louise Cort

secretary · Since 27/10/2025

Former

Richard Phillip Almeida

director · Resigned 25/07/1996

John Venners Carey

director · Resigned 12/11/1996

William Black

secretary · Resigned 08/07/1999

Lesley Ruth Cowley

secretary · Resigned 19/06/2002

Robert Blokzijl

director · Resigned 10/07/2003

Stephen Gerard Crispin Dyer

director · Resigned 07/07/2004

William Black

director · Resigned 08/12/2004

Alexander Marc Bligh

director · Resigned 02/05/2007

Fay Christine Howard

director · Resigned 01/05/2008

Angus Thomas Hanton

director · Resigned 13/11/2008

Daniel James Stuart Davies

director · Resigned 19/01/2009

Thomas Sebastien Antero Lahtinen

director · Resigned 08/07/2009

Emily Elizabeth Gemma Taylor

secretary · Resigned 23/12/2009

Robert Michael Gilbert

director · Resigned 30/03/2010

Gordon John Erskine Dick

director · Resigned 06/07/2010

Glenn Eric Hayward

director · Resigned 01/11/2012

Thomas Sebastien Antero Lahtinen

director · Resigned 21/05/2014

Lesley Ruth Cowley

director · Resigned 09/07/2014

Nicholas Boyd Wenban-Smith

secretary · Resigned 08/10/2014

Clive Lester Grace

director · Resigned 02/06/2015

Oliver Hope

director · Resigned 26/06/2015

Simeon Andrew Foreman

secretary · Resigned 10/03/2016

Nicholas Boyd Wenban-Smith

secretary · Resigned 25/05/2016

Irene Tordoff Fritchie

director · Resigned 27/04/2017

Denesh Bhabuta

director · Resigned 27/04/2017

Richard Ian Armour

director · Resigned 18/07/2018

Simeon Andrew Foreman

secretary · Resigned 28/11/2018

Volker Alexander Greimann

director · Resigned 18/07/2019

Eleanor Hester Bradley

director · Resigned 22/03/2021

Russell Adam Haworth

director · Resigned 22/03/2021

Benjamin Edwin Hill

director · Resigned 22/03/2021

James Michael Bladel

director · Resigned 18/11/2021

Rory Brendan Kelly

director · Resigned 28/02/2022

Adam Harvey Leach

director · Resigned 28/02/2022

Robert Hugh Binns

director · Resigned 01/08/2022

Philip James Buckingham

director · Resigned 04/07/2023

Rory Brendan Kelly

secretary · Resigned 09/02/2024

Simon Alexander Blackler

director · Resigned 16/10/2024

Victoria Burnett

secretary · Resigned 27/10/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 07/04/2012
charge
outstanding

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED AND MAGDALEN DEVELOPMENT COMPANY LIMITED

Created 07/03/2006Registered 14/03/2006

Change History

officer appointedCORT, Sarah Louise
2026-08-09
officer appointedBEDFORD, Carolyn Jean
2026-08-09
officer appointedFLETCHER, Paul Thomas
2026-08-09
officer appointedGREEN, Andrew James
2026-08-09
officer appointedLA BOLLE, Ashley Renee
2026-08-09
officer appointedLINDQVIST, Eva Maud
2026-08-09
officer appointedMCCARTHY, Kieren Michael
2026-08-09
officer appointedTILLERAY, Sally-Ann Patricia
2026-08-09
officer appointedWICKHAM, Reginald Trelawney
2026-08-09
officer appointedWILKINSON, Patsy
2026-08-09
officer appointedWRIGHT, Steven
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Minerva House Edmund Halley Road
2026-08-09

MINERVA HOUSE EDMUND HALLEY ROAD

post townOxford
2026-08-09

OXFORD