Oxford Technology 4 Venture Capital Trust Plc

Company Registration Number: 05038854

Company registered in England and Wales

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Oxford Technology 4 Venture Capital Trust Plc is a Public Limited Company first registered on 9 February 2004. Its current registered address is in Oxford, Oxfordshire.

Registered Address

MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

05038854

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

31 August 2019

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £5,571,000£6,592,000£6,807,000£7,096,000£7,366,000£7,420,000£8,220,000
Current Assets £438,000£1,137,000£867,000£940,000£680,000£2,944,000£281,000
of which Cash £436,000£1,111,000£709,000£472,000£406,000£352,000£235,000
Total Assets £6,009,000£7,729,000£7,674,000£8,036,000£8,046,000£10,364,000£8,501,000
Current Liabilities £34,000£36,000£43,000£53,000£17,000£15,000£74,000
Net Current Assets £404,000£1,101,000£824,000£887,000£663,000£2,929,000£207,000
Total Net Worth £5,975,000£7,693,000£7,631,000£7,983,000£8,029,000£10,349,000£8,427,000

Previous Names

No previous names

Company Officers

  • GORDON, James Douglas Strachan

    Secretary

    Appointed on 9 February 2004

     

    Nationality: English

    Occupation: Solicitor

    22 Great James Street
    London
    WC1N 3ES

  • GOODFELLOW, Robin Magnus

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1947

    Magdalen Centre
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • LIVESLEY, David John

    Director

    Appointed on 25 April 2004

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1961

    Rosedene
    Clifford Road
    Boston Spa
    West Yorkshire
    LS23 6DB

  • ROTH, Richard Anthony

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Magdalen Centre
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • STARLING, Alex Charles

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    Magdalen Centre
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • CARY, John Lucius Arthur

    Director

    Appointed on 28 May 2004

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Huntswood House
    Harpsden
    Henley On Thames
    Oxfordshire
    RG9 4HY

  • GORDON, James Douglas Strachan

    Director

    Appointed on 9 February 2004

    Resigned on 28 May 2004

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1961

    22 Great James Street
    London
    WC1N 3ES

  • JACKSON, John Bernard Haysom

    Director

    Appointed on 28 May 2004

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    Summit House
    Red Lion Square
    London
    WC1R 4QB

  • O'REGAN, Michael Rowan Hamilton John

    Director

    Appointed on 28 May 2004

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    6 Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UP

  • TURNER, Brian Richard

    Director

    Appointed on 9 February 2004

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    22 Great James Street
    London
    WC1N 3ES

  • WOOD, Martin Francis, Sir

    Director

    Appointed on 28 May 2004

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    The Manor House
    Little Wittenham
    Abingdon
    Oxfordshire
    OX14 4RA

This information was most recently updated 19/10/2018.

Latest Filings

  1. 25 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBSVBQRkNhZGlxemtjeA.

  2. 9 July 2018 Full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A79DTZG3. Transaction: MzIwOTI4NTQzMmFkaXF6a2N4.

  3. 18 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X700LFS8. Transaction: MzE5Nzk5MDM0NWFkaXF6a2N4.

  4. 5 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHMzU0NUxhZGlxemtjeA.

  5. 21 July 2017 Full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6AO2EEZ. Transaction: MzE4MTA4NjU4OGFkaXF6a2N4.

  6. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOVDS. Transaction: MzE2ODcxMDA3OGFkaXF6a2N4.

  7. 8 September 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5EJVJFT. Transaction: MzE1NjczODE2OWFkaXF6a2N4.

  8. 19 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X513UYD6. Transaction: MzE0MjI4NjQ3NWFkaXF6a2N4.

  9. 2 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E85L2R. Transaction: MzEyOTk1OTEyOGFkaXF6a2N4.

  10. 26 August 2015 Termination of appointment of John Lucius Arthur Cary as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMZ4G. Transaction: MzEyOTc3Njc0OWFkaXF6a2N4.

  11. 8 July 2015 Appointment of Mr Alexander Charles Starling as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6EV4J. Transaction: MzEyNjcwNDg5NmFkaXF6a2N4.

  12. 8 July 2015 Appointment of Mr Richard Anthony Roth as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6EUOO. Transaction: MzEyNjcwNDcxMmFkaXF6a2N4.

  13. 8 July 2015 Appointment of Mr Robin Magnus Goodfellow as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6ETP7. Transaction: MzEyNjcwNDQyMmFkaXF6a2N4.

  14. 12 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413WAH6. Transaction: MzExNzE3NzAyN2FkaXF6a2N4.

  15. 31 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CMNMA0. Transaction: MzEwNDUyNTk0NmFkaXF6a2N4.

  16. 24 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2863. Transaction: MzA5NTA1OTQxNmFkaXF6a2N4.

  17. 11 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BVBBL4. Transaction: MzA4MTM2NzEzNmFkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL5KZ. Transaction: MzA3MzAwMjcyNGFkaXF6a2N4.

  19. 2 November 2012 Interim accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: E0ZILQ4G. Transaction: MzA2Njg3Mjk0N2FkaXF6a2N4.

  20. 18 September 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1H2BB02. Transaction: MzA2NDMxMDc3NWFkaXF6a2N4.

  21. 20 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX62B. Transaction: MzA1MjY4NDY0NmFkaXF6a2N4.

  22. 13 July 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVZWAVNS. Transaction: MzA0MDM3MDY2MGFkaXF6a2N4.

  23. 11 May 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: AGF7RU0X. Transaction: MzAzNzAxODE3N2FkaXF6a2N4.

  24. 22 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTRXLRUK. Transaction: MzAzMjYzODk0OWFkaXF6a2N4.

  25. 22 February 2011 Director's details changed for David John Livesley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XTRXKRUJ. Transaction: MzAzMjYzODc5OWFkaXF6a2N4.

  26. 13 January 2011 Interim accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APIRIQL1. Transaction: MzAzMDM2OTIxMWFkaXF6a2N4.

  27. 1 December 2010 Interim accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8VB5PJ1. Transaction: MzAyODAxMjg2N2FkaXF6a2N4.

  28. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ2NTE5MmFkaXF6a2N4.

  29. 29 September 2010 Termination of appointment of Michael O'regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIYOUNRX. Transaction: MzAyNDI1Nzc2M2FkaXF6a2N4.

  30. 29 September 2010 Termination of appointment of John Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIYOVNRY. Transaction: MzAyNDI1Nzc0MmFkaXF6a2N4.

  31. 25 August 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJZ7QMQ1. Transaction: MzAyMjA2OTYzOWFkaXF6a2N4.

  32. 11 June 2010 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: RTP3JKP4. Transaction: MzAxNzM3NDE4N2FkaXF6a2N4.

  33. 11 June 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: APE37KJQ. Transaction: MzAxNzM3MzkxM2FkaXF6a2N4.

  34. 11 June 2010 Statement of capital on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH19. Barcode: LNG8NKPS. Transaction: MzAxNzM3MzE5MmFkaXF6a2N4.

  35. 7 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzAyNjA2MmFkaXF6a2N4.

  36. 5 May 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: A6G3PJLS. Transaction: MzAxNDg4NzE1NGFkaXF6a2N4.

  37. 31 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: APL9VINT. Transaction: MzAxMjYyNDIxM2FkaXF6a2N4.

  38. 24 November 2009 Notice that a company no longer wishes to be an investment company [View PDF]

    Category: Other. Type: IC02. Barcode: LX7OSF0K. Transaction: MzAwMzU1OTY5NWFkaXF6a2N4.

  39. 22 July 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQWKKBP0. Transaction: MjAzNzYzMjgzNWFkaXF6a2N4.

  40. 5 June 2009 Appointment terminated director martin wood [View PDF]

    Category: Officers. Type: 288b. Barcode: PEXRCAGT. Transaction: MjAzNDQ4MTIyOWFkaXF6a2N4.

  41. 5 June 2009 Ad 03/04/09\gbp si [email protected]=31414.6\gbp ic 1033970.2/1065384.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PEXR9AGQ. Transaction: MjAzNDQ4MDkzM2FkaXF6a2N4.

  42. 11 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALGD2820. Transaction: MjAyNzkwODIzMWFkaXF6a2N4.

  43. 30 June 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AK0790X7. Transaction: MjAwODEzOTU0NmFkaXF6a2N4.

  44. 5 March 2008 Return made up to 09/02/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQU43XRP. Transaction: MjAwMDg1NDkxNmFkaXF6a2N4.

  45. 29 October 2007 Interim accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzI1NWFkaXF6a2N4.

  46. 3 August 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ4OTUwNmFkaXF6a2N4.

  47. 16 March 2007 Return made up to 09/02/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0MzAxM2FkaXF6a2N4.

  48. 14 November 2006 Interim accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5Mzg5OGFkaXF6a2N4.

  49. 20 September 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3NzQ4OWFkaXF6a2N4.

  50. 28 March 2006 Interim accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDgzMGFkaXF6a2N4.

  51. 10 March 2006 Return made up to 09/02/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxNzQyN2FkaXF6a2N4.

  52. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEwNTkyMGFkaXF6a2N4.

  53. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcwMDIxNGFkaXF6a2N4.

  54. 9 August 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIwMTkyM2FkaXF6a2N4.

  55. 29 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MjQzM2FkaXF6a2N4.

  56. 6 January 2005 Accounting reference date shortened from 31/03/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTU1MjM1NGFkaXF6a2N4.

  57. 6 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzEwODA3M2FkaXF6a2N4.

  58. 16 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTE4MDcxMGFkaXF6a2N4.

  59. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3MDEyMWFkaXF6a2N4.

  60. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwMjY2OGFkaXF6a2N4.

  61. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5ODQzMWFkaXF6a2N4.

  62. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkxNzQ5NmFkaXF6a2N4.

  63. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE5NzM4OGFkaXF6a2N4.

  64. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NjMyMGFkaXF6a2N4.

  65. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY5NDY3M2FkaXF6a2N4.

  66. 4 June 2004 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDExNzk0NDI3N2FkaXF6a2N4.

  67. 3 June 2004 Registered office changed on 03/06/04 from: 22 great james street london WC1N 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI2Nzc2MGFkaXF6a2N4.

  68. 27 May 2004 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA2ODg1ODU3NGFkaXF6a2N4.

  69. 27 May 2004 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE0MzQ0NDEyNWFkaXF6a2N4.

  70. 24 February 2004 Notice of intention to trade as an investment co. [View PDF]

    Category: Incorporation. Type: 266(1). Transaction: MDA4NjQ2NzUxN2FkaXF6a2N4.

  71. 18 February 2004 Notice of intention to trade as an investment co. [View PDF]

    Category: Incorporation. Type: 266(1). Transaction: MDExNzY3ODU0OGFkaXF6a2N4.

  72. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk2NTgyOWFkaXF6a2N4.

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54.196.26.1 Sat, 20 Oct 2018 04:54:47 +0100