# Aiphoria Limited

## Details

- **Company number:** [14968896](https://find-and-update.company-information.service.gov.uk/company/14968896)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jun 2023
- **Registered office:** HARWELL INNOVATION CENTRE 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OX11 0QG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Peter | director | 1 Jun 2024 |  |
| GLOVER, Paul Robert | director | 10 May 2024 |  |
| HISCOTT, James Melvyn | director | 10 May 2024 |  |
| BRYARS, Matthew Adam | director | 29 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donal Phipps | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jun 2023 | 1 May 2024 |
| Mr Paul Robert Glover | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2024 |  |
| Mr Matthew Adam Bryars | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£622,975 | £173,426 | 2 |
| 30 Jun 2024 | -£64,800 | £109,296 | 2 |




## Controls

- [Oak Innovation Limited](/company/02102234) (02102234)
- [Subphonic Limited](/company/17048485) (17048485)



## Directors' other companies

- [BRYARS, Matthew Adam](/person/5590906) - director at [Subphonic Limited](/company/17048485)
- [GLOVER, Paul Robert](/person/5590921) - director at [Subphonic Limited](/company/17048485)
- [HISCOTT, James Melvyn](/person/5590925) - director at [Subphonic Limited](/company/17048485)
- [KELLY, Peter](/person/5591014) - director at [Subphonic Limited](/company/17048485)



## Companies at the same address

- [Oceanmind Limited](/company/10827294) (10827294)
- [Subphonic Limited](/company/17048485) (17048485)