Oxford Technology Park Holdings Limited
- Company number
- 12434159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Angus William | Director | 30 Jan 2020 | 13 May 2022 |
| BATES, Alicia Charmain | Director | 30 Jan 2020 | 13 May 2022 |
| BERGIN, Gavin Joseph | Director | 20 Apr 2026 | |
| WISEMAN, Michael Andrew | Director | 20 Apr 2026 | |
| OWEN, Rhiannon Fflur | Director | 20 Apr 2026 | |
| CASE, Paul | Director | 20 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alicia Charmain Bates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2020 | 13 May 2022 |
| Mr Angus William Bates | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jan 2020 | 13 May 2022 |
| Life Science Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jul 2021 | -£1,578 | £37 | 0 |
| 31 Jul 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Oxford Technology Park Holdings Limited → Life Science Reit Limited → British Land Company Public Limited Company(the)
Controls
- Oxford Technology Park Investments Limited (12442240)
- Oxford Technology Park Limited (08483449)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
Registered address
392 companies are registered at this address - likely a registration agent.