Company · Bicester
Salunda Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Richard Walsh 2021-2023 View profile
- Ian Ronald Broadhurst 2016-2019 View profile
- Rodney George Gordon Taylor 2016-2018 View profile
- David Richardson 2014-2021 View profile
- Martin Peter William Jones 2011-2012 View profile
- Charles Stephen Winward 2010-2014 View profile
- Magnus James Goodlad 2006-2010 View profile
- Konrad Julian Karenowski 2006-2014 View profile
- Christopher John Harris 2006-2016 View profile
- Christopher David Cook 2006-2010 View profile
- Andrew Naylor 2005-2006 View profile
- Ross James Walker 2005-2012 View profile
- Dr John Francis Gregg 2004-2006 View profile
- Christopher John Padbury 2004-2005 View profile
- Patrick Charles Morrish Baddeley 2004-2004 View profile
- Richard Walsh 2021-2023 View profile
- David Richardson 2014-2021 View profile
- Aldwych Secretaries Limited 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 14/09/2004
- Registered office
- Bicester
- Previous names
- Oxford RF Sensors Limited (until 09/07/2013)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parkwalk Advisors LTD
25-50% voting · notified 2018-05-01 - IP2IPO Limited ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-09-29
Group
- Salunda Limited
is controlled by Parkwalk Advisors LTD
Evidence
active 25-50% voting · notified 2018-05-01 · source: Companies House PSC register - Parkwalk Advisors LTD
is controlled by IP Group PLC
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
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- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,702,842
- Total assets
- £12,688,750
- Cash
- £3,860,454
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,112,995
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alan Finlay Director · appointed 2013
- Robert Lyons Director · appointed 2018
- James Hugh Charteris Mallinson Director · appointed 2021
Directors past 6 years
- Alan Finlay Director · appointed 2013
- Robert Lyons Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alan Finlay Director · appointed 2013
Portfolio (2)
- Robert Lyons Director · appointed 2018
- James Hugh Charteris Mallinson Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05230854
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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