Velocys Plc

About

Registered Number: 05712187
Date of Incorporation: 16/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA,

 

Founded in 2006, Velocys Plc has its registered office in Oxford. We don't currently know the number of employees at this company. Gorman, Jeremy Philip, Holland, Philip Malcolm, Allonby, Ross Wilson, Chatterji, Mark Andrew, Schubert, Paul Frederick, Dr are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Philip Malcolm 01 January 2019 - 1
ALLONBY, Ross Wilson 08 December 2015 15 June 2017 1
CHATTERJI, Mark Andrew 29 September 2015 25 April 2017 1
SCHUBERT, Paul Frederick, Dr 01 July 2013 04 December 2018 1
Secretary Name Appointed Resigned Total Appointments
GORMAN, Jeremy Philip 29 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
SH01 - Return of Allotment of shares 18 August 2020
RESOLUTIONS - N/A 30 July 2020
SH01 - Return of Allotment of shares 27 July 2020
SH01 - Return of Allotment of shares 27 July 2020
AD01 - Change of registered office address 16 March 2020
CS01 - N/A 26 February 2020
PSC07 - N/A 26 February 2020
PSC07 - N/A 26 February 2020
PSC07 - N/A 26 February 2020
TM01 - Termination of appointment of director 07 January 2020
AD01 - Change of registered office address 13 October 2019
RESOLUTIONS - N/A 16 September 2019
SH01 - Return of Allotment of shares 21 August 2019
AA - Annual Accounts 01 July 2019
RESOLUTIONS - N/A 26 June 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
TM01 - Termination of appointment of director 07 December 2018
SH01 - Return of Allotment of shares 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
CH01 - Change of particulars for director 03 December 2018
AP01 - Appointment of director 28 November 2018
RESOLUTIONS - N/A 04 October 2018
SH01 - Return of Allotment of shares 22 August 2018
SH01 - Return of Allotment of shares 22 August 2018
RESOLUTIONS - N/A 09 July 2018
AA - Annual Accounts 02 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2018
CS01 - N/A 28 February 2018
RESOLUTIONS - N/A 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
SH01 - Return of Allotment of shares 07 February 2018
SH01 - Return of Allotment of shares 19 October 2017
AD01 - Change of registered office address 28 September 2017
PSC01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
SH01 - Return of Allotment of shares 14 July 2017
AA - Annual Accounts 10 July 2017
SH01 - Return of Allotment of shares 05 July 2017
RESOLUTIONS - N/A 03 July 2017
RESOLUTIONS - N/A 16 June 2017
AP01 - Appointment of director 07 June 2017
SH01 - Return of Allotment of shares 07 June 2017
SH01 - Return of Allotment of shares 24 May 2017
TM01 - Termination of appointment of director 02 May 2017
CS01 - N/A 20 February 2017
SH01 - Return of Allotment of shares 15 February 2017
SH01 - Return of Allotment of shares 26 January 2017
TM01 - Termination of appointment of director 28 September 2016
SH01 - Return of Allotment of shares 03 August 2016
SH01 - Return of Allotment of shares 25 July 2016
SH01 - Return of Allotment of shares 18 July 2016
SH01 - Return of Allotment of shares 15 July 2016
SH01 - Return of Allotment of shares 05 July 2016
RESOLUTIONS - N/A 24 June 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 04 April 2016
SH01 - Return of Allotment of shares 17 March 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 24 November 2015
SH01 - Return of Allotment of shares 11 November 2015
AP01 - Appointment of director 12 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AP03 - Appointment of secretary 08 October 2015
SH01 - Return of Allotment of shares 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 17 June 2015
SH01 - Return of Allotment of shares 14 May 2015
RESOLUTIONS - N/A 12 March 2015
AR01 - Annual Return 27 February 2015
SH01 - Return of Allotment of shares 16 February 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
SH01 - Return of Allotment of shares 19 December 2014
SH01 - Return of Allotment of shares 01 December 2014
RESOLUTIONS - N/A 04 November 2014
SH01 - Return of Allotment of shares 03 November 2014
SH01 - Return of Allotment of shares 03 November 2014
SH01 - Return of Allotment of shares 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
SH01 - Return of Allotment of shares 01 August 2014
SH01 - Return of Allotment of shares 11 July 2014
RESOLUTIONS - N/A 23 June 2014
SH01 - Return of Allotment of shares 23 June 2014
AA - Annual Accounts 09 June 2014
SH01 - Return of Allotment of shares 27 May 2014
SH01 - Return of Allotment of shares 19 May 2014
SH01 - Return of Allotment of shares 14 May 2014
SH01 - Return of Allotment of shares 30 April 2014
SH01 - Return of Allotment of shares 30 April 2014
SH01 - Return of Allotment of shares 01 April 2014
CH01 - Change of particulars for director 06 March 2014
SH01 - Return of Allotment of shares 28 February 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
SH01 - Return of Allotment of shares 02 January 2014
SH01 - Return of Allotment of shares 05 December 2013
SH01 - Return of Allotment of shares 05 December 2013
SH01 - Return of Allotment of shares 26 November 2013
SH01 - Return of Allotment of shares 26 November 2013
SH01 - Return of Allotment of shares 22 November 2013
SH01 - Return of Allotment of shares 22 November 2013
SH01 - Return of Allotment of shares 22 November 2013
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 15 October 2013
CERTNM - Change of name certificate 24 September 2013
SH01 - Return of Allotment of shares 12 August 2013
SH01 - Return of Allotment of shares 30 July 2013
SH01 - Return of Allotment of shares 30 July 2013
SH01 - Return of Allotment of shares 29 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
RESOLUTIONS - N/A 21 June 2013
AA - Annual Accounts 21 June 2013
SH01 - Return of Allotment of shares 18 June 2013
SH01 - Return of Allotment of shares 23 May 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 10 April 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 29 January 2013
SH01 - Return of Allotment of shares 29 January 2013
SH01 - Return of Allotment of shares 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
RESOLUTIONS - N/A 10 January 2013
SH01 - Return of Allotment of shares 08 January 2013
SH01 - Return of Allotment of shares 04 January 2013
SH01 - Return of Allotment of shares 04 January 2013
SH01 - Return of Allotment of shares 02 January 2013
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 23 November 2012
SH01 - Return of Allotment of shares 02 November 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 02 August 2012
SH01 - Return of Allotment of shares 25 July 2012
RESOLUTIONS - N/A 15 June 2012
AR01 - Annual Return 09 March 2012
SH01 - Return of Allotment of shares 16 January 2012
TM01 - Termination of appointment of director 08 September 2011
SH01 - Return of Allotment of shares 03 August 2011
RESOLUTIONS - N/A 01 July 2011
AA - Annual Accounts 01 July 2011
SH01 - Return of Allotment of shares 11 May 2011
SH01 - Return of Allotment of shares 07 April 2011
RESOLUTIONS - N/A 01 April 2011
SH01 - Return of Allotment of shares 31 March 2011
AR01 - Annual Return 08 March 2011
SH01 - Return of Allotment of shares 24 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
SH01 - Return of Allotment of shares 17 January 2011
SH01 - Return of Allotment of shares 17 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 05 January 2011
SH01 - Return of Allotment of shares 08 October 2010
AA - Annual Accounts 25 May 2010
RESOLUTIONS - N/A 19 May 2010
AR01 - Annual Return 26 April 2010
SH01 - Return of Allotment of shares 08 April 2010
CH01 - Change of particulars for director 01 April 2010
SH01 - Return of Allotment of shares 19 March 2010
SH01 - Return of Allotment of shares 19 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
AP01 - Appointment of director 12 February 2010
SH01 - Return of Allotment of shares 21 January 2010
SH01 - Return of Allotment of shares 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 18 October 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
AA - Annual Accounts 21 May 2009
RESOLUTIONS - N/A 19 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
RESOLUTIONS - N/A 01 April 2009
123 - Notice of increase in nominal capital 01 April 2009
363a - Annual Return 12 March 2009
353 - Register of members 05 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
RESOLUTIONS - N/A 09 September 2008
RESOLUTIONS - N/A 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
AA - Annual Accounts 20 June 2008
RESOLUTIONS - N/A 05 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363s - Annual Return 02 May 2008
RESOLUTIONS - N/A 01 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 06 March 2007
287 - Change in situation or address of Registered Office 30 October 2006
AUD - Auditor's letter of resignation 18 September 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
287 - Change in situation or address of Registered Office 26 April 2006
225 - Change of Accounting Reference Date 26 April 2006
123 - Notice of increase in nominal capital 26 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
MEM/ARTS - N/A 25 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
CERT7 - Re-registration of a company from private to public with a change of name 12 April 2006
MAR - Memorandum and Articles - used in re-registration 12 April 2006
BS - Balance sheet 12 April 2006
AUDR - Auditor's report 12 April 2006
AUDS - Auditor's statement 12 April 2006
43(3)e - Declaration on application by a private company for re-registration as a public company 12 April 2006
43(3) - Application by a private company for re-registration as a public company 12 April 2006
NEWINC - New incorporation documents 16 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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