| Date | Description |
|---|
| 2024-03-14 |
delete source_ip 176.58.108.236 |
| 2024-03-14 |
insert source_ip 139.162.234.107 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE DIXON-CLEGG |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CAPON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LTD / 19/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LUKE CAPON |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON-CLEGG |
| 2022-03-12 |
delete source_ip 212.48.69.224 |
| 2022-03-12 |
insert source_ip 176.58.108.236 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 30/06/2021 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 30/09/2021 |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
insert address Suite G041
Building A2
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL ANDREWS |
| 2021-04-02 |
delete address 148 Sixth Street, Thompson Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0TR |
| 2021-04-02 |
delete terms_pages_linkeddomain dpnetwork.org.uk |
| 2021-04-02 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-04-02 |
delete terms_pages_linkeddomain eventbrite.co.uk |
| 2021-04-02 |
delete terms_pages_linkeddomain eventbrite.com |
| 2021-04-02 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2021-04-02 |
delete terms_pages_linkeddomain surveymonkey.co.uk |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE DIXON-CLEGG |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 2020-07-07 |
delete address MILL HOUSE LIPHOOK ROAD SHOTTERMILL HASLEMERE SURREY ENGLAND GU27 3QE |
| 2020-07-07 |
insert address 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE ENGLAND OX2 9GG |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
delete ceo Ian Reid |
| 2020-06-18 |
delete otherexecutives Ian Reid |
| 2020-06-18 |
delete address 148 Sixth St., Thompson Ave, Harwell Campus, Didcot, Oxfordshire OX11 0TR |
| 2020-06-18 |
delete address 148 Sixth Street,
Thomson Avenue,
Harwell Campus,
Didcot
OX11 0TR |
| 2020-06-18 |
delete address Mill House, Liphook Road, Shottermill, Haslemere, Surrey GU27 3QE |
| 2020-06-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-06-18 |
delete person Ian Reid |
| 2020-06-18 |
delete phone 01235 431 220 |
| 2020-06-18 |
delete source_ip 151.236.35.119 |
| 2020-06-18 |
insert address 2 Chawley Park, Cumnor Hill
Oxford OX2 9GG |
| 2020-06-18 |
insert source_ip 212.48.69.224 |
| 2020-06-18 |
update primary_contact 148 Sixth St., Thompson Ave, Harwell Campus, Didcot, Oxfordshire OX11 0TR => 2 Chawley Park, Cumnor Hill
Oxford OX2 9GG |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
MILL HOUSE LIPHOOK ROAD
SHOTTERMILL
HASLEMERE
SURREY
GU27 3QE
ENGLAND |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICKERY / 04/06/2020 |
| 2020-04-18 |
insert person Zulema Lladosa |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-12 |
delete cto Andy McMillen |
| 2019-12-12 |
insert personal_emails da..@proxisense.com |
| 2019-12-12 |
delete person Andy McMillen |
| 2019-12-12 |
insert email da..@proxisense.com |
| 2019-12-12 |
insert management_pages_linkeddomain lumentum.com |
| 2019-12-12 |
insert management_pages_linkeddomain oxsensis.com |
| 2019-11-11 |
insert person Anish Gami |
| 2019-11-11 |
insert person Darren Martin |
| 2019-11-11 |
insert person Georgiana Boroghina |
| 2019-11-11 |
insert person Liam Shackley |
| 2019-11-07 |
update account_ref_month 8 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 199.30 |
| 2019-10-12 |
insert ceo Ian Reid |
| 2019-10-12 |
insert otherexecutives Ian Reid |
| 2019-10-12 |
delete address Centaur House, Ancells Business Park, Ancells Road, Fleet GU51 2UJ |
| 2019-10-12 |
delete phone 01865 238 081 |
| 2019-10-12 |
delete source_ip 46.37.183.13 |
| 2019-10-12 |
insert address 148 Sixth St., Thompson Ave, Harwell Campus, Didcot, Oxfordshire OX11 0TR |
| 2019-10-12 |
insert alias PrOXisense Limited |
| 2019-10-12 |
insert person Ian Reid |
| 2019-10-12 |
insert phone 01235 431 220 |
| 2019-10-12 |
insert source_ip 151.236.35.119 |
| 2019-10-12 |
update primary_contact Centaur House, Ancells Business Park, Ancells Road, Fleet GU51 2UJ => 148 Sixth St., Thompson Ave, Harwell Campus, Didcot, Oxfordshire OX11 0TR |
| 2019-10-12 |
update robots_txt_status www.proxisense.com: 0 => 200 |
| 2019-10-09 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRY PAPWORTH / 30/09/2019 |
| 2019-10-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LTD / 09/07/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL REID |
| 2018-11-22 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 191.20 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-10-07 |
delete address 10 HATCHETTS DRIVE WOOLMER HILL HASLEMERE SURREY GU27 1LZ |
| 2018-10-07 |
insert address MILL HOUSE LIPHOOK ROAD SHOTTERMILL HASLEMERE SURREY ENGLAND GU27 3QE |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
10 HATCHETTS DRIVE
WOOLMER HILL
HASLEMERE
SURREY
GU27 1LZ |
| 2018-07-27 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 185.12 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED ALUN WILLIAMS |
| 2018-06-29 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 141.55 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 2018-06-27 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
| 2018-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-23 |
delete contact_pages_linkeddomain urbanelement.com |
| 2018-04-23 |
delete index_pages_linkeddomain urbanelement.com |
| 2018-04-23 |
delete source_ip 54.236.189.64 |
| 2018-04-23 |
delete terms_pages_linkeddomain urbanelement.com |
| 2018-04-23 |
insert source_ip 46.37.183.13 |
| 2018-04-23 |
update robots_txt_status www.proxisense.com: 404 => 0 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID PARKE |
| 2018-01-10 |
delete source_ip 54.236.190.114 |
| 2018-01-10 |
insert address Centaur House, Ancells Business Park, Ancells Road, Fleet GU51 2UJ |
| 2018-01-10 |
insert source_ip 54.236.189.64 |
| 2017-09-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/09/2017 |
| 2017-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-27 |
insert general_emails in..@proxisense.com |
| 2016-12-27 |
delete source_ip 81.21.76.62 |
| 2016-12-27 |
insert address Buxton Court - 3 West Way - Botley - Oxford - OX2 0SZ |
| 2016-12-27 |
insert alias Proxisense |
| 2016-12-27 |
insert email in..@proxisense.com |
| 2016-12-27 |
insert index_pages_linkeddomain urbanelement.com |
| 2016-12-27 |
insert phone 01865 238 081 |
| 2016-12-27 |
insert source_ip 54.236.190.114 |
| 2016-12-27 |
update primary_contact null => Buxton Court, 3 West Way, Botley, Oxford, OX2 0SZ |
| 2016-12-27 |
update robots_txt_status www.proxisense.com: 200 => 404 |
| 2016-12-20 |
delete address APEX PLAZA FORBURY ROAD READING ENGLAND RG1 1AX |
| 2016-12-20 |
insert address 10 HATCHETTS DRIVE WOOLMER HILL HASLEMERE SURREY GU27 1LZ |
| 2016-12-20 |
update reg_address_care_of PENNINGTONS MANCHES LLP => null |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 85.82 |
| 2016-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
C/O PENNINGTONS MANCHES LLP
APEX PLAZA FORBURY ROAD
READING
RG1 1AX
ENGLAND |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY WILKINSON |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 2016-09-07 |
insert address APEX PLAZA FORBURY ROAD READING ENGLAND RG1 1AX |
| 2016-09-07 |
update reg_address_care_of null => PENNINGTONS MANCHES LLP |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
5TH FLOOR ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VICKERY |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON UNITED KINGDOM EC2V 7QJ |
| 2015-11-08 |
insert address 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 2015-11-08 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-11-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-08 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-03-05 |
delete general_emails in..@proxisense.com |
| 2015-03-05 |
delete alias Proxisense |
| 2015-03-05 |
delete email in..@proxisense.com |
| 2015-03-05 |
delete index_pages_linkeddomain urbanelement.com |
| 2015-03-05 |
delete phone +44 (0)7568 312392 |
| 2015-03-05 |
delete source_ip 54.236.189.61 |
| 2015-03-05 |
insert source_ip 81.21.76.62 |
| 2015-03-05 |
update description |
| 2015-03-05 |
update robots_txt_status www.proxisense.com: 404 => 200 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HOWELLS |
| 2014-11-11 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 50 |
| 2014-11-11 |
update statutory_documents SUB-DIVISION
29/09/14 |
| 2014-09-29 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/08/2015 |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |