Oxford Technology Park Holdings Limited
- Company number
- 12434159
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Life Science Reit Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISEMAN, Michael Andrew | Director | 20 Apr 2026 | |
| BERGIN, Gavin Joseph | Director | 20 Apr 2026 | |
| CASE, Paul | Director | 20 Apr 2026 | |
| OWEN, Rhiannon Fflur | 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 Jul 2021 | -£1,578 | £37 | 0 |
| 31 Jul 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Oxford Technology Park Holdings Limited → Life Science Reit Limited
Controls
- Oxford Technology Park Investments Limited (12442240)
- Oxford Technology Park Limited (08483449)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Paddington Gateway Nominee 2 Limited
- BERGIN, Gavin Joseph - Director at Paddington Gp Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington Gp Secured Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington Gateway Nominee 1 Limited
- BERGIN, Gavin Joseph - Director at Paddington Gateway Gp Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Nominee 2 Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Nominee 1 Limited
- BERGIN, Gavin Joseph - Director at Paddington 3ks Investments Limited
- BERGIN, Gavin Joseph - Director at Paddington Property Investment Gp Limited
Registered address
376 companies are registered at this address - likely a registration agent.