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Oxford Quantum Circuits Limited

10803852

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THAMES VALLEY SCIENCE PARK 1 COLLEGIATE SQUARE, READING, RG2 9LH
Incorporated 05/06/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr George Frederick Cecil Mills

director · Since 09/01/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 40

Mrs Nikki Marie Cooper

secretary · Since 30/05/2023

Mr Gerald Thomas Mullally

director · Since 12/06/2024

CEO

IRISH · ENGLAND · Age 45

Mr Nicholas George Dixon-Clegg

director · Since 28/06/2024

INVESTOR

BRITISH · ENGLAND · Age 36

Also on 7 other boards

Mr Jack Byron Boyer

director · Since 15/04/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Sir Jeremy Ian Fleming

director · Since 12/05/2025

ADVISOR

BRITISH · ENGLAND · Age 59

Mr Noriaki Sakamoto

director · Since 01/08/2025

VENTURE CAPITALIST

JAPANESE · JAPAN · Age 45

Mr Colin William Bell

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Nigel Paul Higgins

director · Since 01/09/2025

BANKER

BRITISH · ENGLAND · Age 65

Mr Robert William Coutts

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Oxford Science Enterprises Holdings Ii Limited

25–50% shares
25–50% votes

46 Woodstock Road, Woodstock Road, Oxford, OX2 6HT

Reg: 16279473 · England · Limited

Notified 23/05/2025

Former PSCs

Dr Peter James Leek

Ceased 23/06/2017

Oxford Science Enterprises Plc

Ceased 23/05/2025

Share Nominees Limited

Ceased 09/09/2017

Parkwalk Advisors Ltd

Ceased 20/06/2022

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

Created 28/04/2026Registered 30/04/2026
Charge
satisfied

SPRK CAPITAL LIMITED

Created 12/03/2026Registered 12/03/2026Satisfied 07/05/2026
Charge
satisfied

HSBC INNOVATION BANKING

Created 04/09/2023Registered 11/09/2023Satisfied 28/10/2025
Charge
satisfied

SILICON VALLEY BANK

Created 11/01/2021Registered 19/01/2021Satisfied 18/09/2023