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Oxford Quantum Circuits Limited

Oxford Quantum Circuits Limited is an active company incorporated on 5 June 2017 with the registered office located in . Oxford Quantum Circuits Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10803852
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Thames Valley Science Park 1 Collegiate Square
South Ave
Reading
RG2 9LH
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
28
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Nov 1989
Director • Venture Capitalist • Japanese • Lives in Japan • Born in Nov 1980
Director • Banker • British • Lives in England • Born in Sep 1960
Director • None Given/Unknown • British • Lives in UK • Born in Mar 1961
Director • Ceo • Irish • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Dynamics Limited
James Graham and Nicholas George Dixon-Clegg are mutual people.
Active
HSBC Bank Plc
Colin William Bell is a mutual person.
Active
Ricardo Limited
Jack Byron Boyer is a mutual person.
Active
Prime Estates Services Limited
Jack Byron Boyer is a mutual person.
Active
Prime Estates Limited
Jack Byron Boyer is a mutual person.
Active
Boyer Investments Limited
Jack Byron Boyer is a mutual person.
Active
Starling Bank Limited
Colin William Bell is a mutual person.
Active
Bibliu Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.81M
Increased by £17.22M (+227%)
Turnover
£4.75M
Increased by £3.94M (+488%)
Employees
102
Increased by 23 (+29%)
Total Assets
£55.64M
Increased by £18.41M (+49%)
Total Liabilities
-£5.76M
Increased by £481K (+9%)
Net Assets
£49.88M
Increased by £17.93M (+56%)
Debt Ratio (%)
10%
Decreased by 3.82% (-27%)
Latest Activity
Peter Lutz George Resigned
1 Month Ago on 19 Sep 2025
Mr Nigel Paul Higgins Appointed
1 Month Ago on 1 Sep 2025
Mr Robert William Coutts Appointed
1 Month Ago on 1 Sep 2025
Mr Colin William Bell Appointed
2 Months Ago on 18 Aug 2025
Tomoyuki Nii Resigned
2 Months Ago on 8 Aug 2025
Mr Noriaki Sakamoto Appointed
2 Months Ago on 1 Aug 2025
Kayo Chin Resigned
3 Months Ago on 31 Jul 2025
Oxford Science Enterprises Holdings Ii Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Oxford Science Enterprises Holdings Ii Limited (PSC) Appointed
5 Months Ago on 23 May 2025
Oxford Science Enterprises Plc (PSC) Resigned
5 Months Ago on 23 May 2025
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Documents
Termination of appointment of Peter Lutz George as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Nigel Paul Higgins as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Robert William Coutts as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Colin William Bell as a director on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Noriaki Sakamoto as a director on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Tomoyuki Nii as a director on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 23 May 2025
Submitted on 1 Aug 2025
Termination of appointment of Kayo Chin as a director on 31 July 2025
Submitted on 31 Jul 2025
Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 23 May 2025
Submitted on 11 Jul 2025
Cessation of Oxford Science Enterprises Plc as a person with significant control on 23 May 2025
Submitted on 11 Jul 2025
Repayment History
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