VELOCYS LIMITED

active Company number 05712187

Private Limited by Shares · Incorporated on 16th Feb 2006

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SIC codes: 71121, 72190
Registered office: Oxford, OX4 4GP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VELOCYS LIMITED is a private limited by shares company based in Oxford. It was incorporated on 16th Feb 2006 and is currently showing its status as 'Active'. The company's stated activities are Engineering design activities for industrial process and production, Other research and experimental development on natural sciences and engineering .

4 Directors View directors

8 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

Property intelligence

Latest sale price in OX4 4GP £16,700,000 as of 26th Nov 2020 View postcode page

Average price (all time) £11,089,033

Average price (since 2016) £16,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Bone	Director	17th Jan 2024	This company	British	View profile
Joshua Dienstag	Director	17th Jan 2024		American	View profile
Sei Ong	Director	1st Sep 2025		Singaporean	View profile
Matthew Viergutz	Director	12th Feb 2025	This company	American	View profile
Madison Bidco Limited	Corporate PSC	17th Jan 2024	—	—	View profile
David Davidovich (ceased)	PSC	24th Jul 2017	—	Israeli	View profile
Tatyana Haykin (ceased)	PSC	24th Jul 2017	—	Israeli	View profile
Demetris Ioannides (ceased)	PSC	24th Jul 2017	—	Cypriot	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ALTALTO IMMINGHAM LIMITED	11693030	23rd Nov 2018	active
ALTALTO LIMITED	11691469	22nd Nov 2018	active
ALTALTO IMMINGHAM HOLDINGS LIMITED	11692417	22nd Nov 2018	active
VELOCYS PROJECTS LIMITED	11019805	18th Oct 2017	active
OXFORD CATALYSTS TRUSTEES LIMITED	07788054	27th Sep 2011	dissolved

Showing the latest 5 of 7 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Feb 2006
Company type: Private Limited by Shares
SIC codes: 71121, 72190
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Feb 2006 Company incorporated
16th Feb 2006 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
16th Feb 2006 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
29th Mar 2006 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
29th Mar 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
29th Mar 2006 Andrew Naylor appointed as Director
29th Mar 2006 Paul Barnes appointed as Director
29th Mar 2006 William Barton appointed as Director
29th Mar 2006 Malcolm Green appointed as Director
29th Mar 2006 Tiancun Xiao appointed as Director
29th Mar 2006 Roy Lipski appointed as Director
29th Mar 2006 Jan Verloop appointed as Director
29th Mar 2006 Pierre Jungels appointed as Director
29th Mar 2006 Paul Barnes appointed as Secretary
1st Mar 2007 Jeremy Scudamore appointed as Director
14th May 2007 Andrew Naylor resigned as Director
28th Dec 2007 Paul Barnes resigned as Director
28th Dec 2007 Paul Barnes resigned as Secretary
28th Dec 2007 Susan Robertson appointed as Secretary
14th May 2008 William Barton resigned as Director
14th May 2008 Malcolm Green resigned as Director
14th May 2008 Tiancun Xiao resigned as Director
14th May 2008 Susan Robertson appointed as Director
1st Feb 2010 Andrew Jamieson appointed as Director
29th Aug 2011 Jeremy Scudamore resigned as Director
1st Oct 2012 Sandra Shaw appointed as Director
1st Jul 2013 Julian West appointed as Director
1st Jul 2013 Paul Schubert appointed as Director
11th Aug 2015 Roy Lipski resigned as Director
29th Sep 2015 Mark Chatterji appointed as Director
29th Sep 2015 Susan Robertson resigned as Secretary
29th Sep 2015 Jeremy Gorman appointed as Secretary
21st Nov 2015 Andrew Jamieson resigned as Director
8th Dec 2015 Ross Allonby appointed as Director
6th Jan 2016 David Pummell appointed as Director
20th Sep 2016 Jan Verloop resigned as Director
25th Apr 2017 Mark Chatterji resigned as Director
1st Jun 2017 Andrew Morris appointed as Director
15th Jun 2017 Ross Allonby resigned as Director
21st Jul 2017 Susan Robertson resigned as Director
24th Jul 2017 David Davidovich appointed as PSC
24th Jul 2017 Tatyana Haykin appointed as PSC
24th Jul 2017 Demetris Ioannides appointed as PSC
6th Feb 2018 Julian West resigned as Director
10th Aug 2018 David Davidovich ceased to be a PSC
10th Aug 2018 Tatyana Haykin ceased to be a PSC
10th Aug 2018 Demetris Ioannides ceased to be a PSC
13th Nov 2018 Henrik Wareborn appointed as Director
3rd Dec 2018 David Pummell resigned as Director
4th Dec 2018 Paul Schubert resigned as Director
1st Jan 2019 Philip Holland appointed as Director
1st Jan 2019 Darran Messem appointed as Director
9th Dec 2019 Pierre Jungels resigned as Director
26th Jul 2021 Ann Markey appointed as Director
26th Jul 2021 Thomas Quigley appointed as Director
30th Sep 2021 Sandra Shaw resigned as Director
21st Jun 2022 Andrew Morris resigned as Director
22nd Jun 2022 Philip Sanderson appointed as Director
17th Jan 2024 Philip Holland resigned as Director
17th Jan 2024 Ann Markey resigned as Director
17th Jan 2024 Darran Messem resigned as Director
17th Jan 2024 Thomas Quigley resigned as Director
17th Jan 2024 Philip Sanderson resigned as Director
17th Jan 2024 Joshua Dienstag appointed as Director
17th Jan 2024 May Liew appointed as Director
17th Jan 2024 Kevin Bone appointed as Director
17th Jan 2024 Madison Bidco Limited appointed as Corporate PSC
17th Jul 2024 Jeremy Gorman resigned as Secretary
17th Jul 2024 David Bate appointed as Secretary
8th Aug 2024 May Liew resigned as Director
8th Aug 2024 Kimberly Tan appointed as Director
27th Nov 2024 Henrik Wareborn resigned as Director
3rd Dec 2024 Philip Sanderson appointed as Director
19th Jan 2025 David Bate resigned as Secretary
12th Feb 2025 Philip Sanderson resigned as Director
12th Feb 2025 Matthew Viergutz appointed as Director
1st Sep 2025 Kimberly Tan resigned as Director
1st Sep 2025 Sei Ong appointed as Director
16th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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