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Who leads it
Previous officers 11
- Matthew Dean Myers 2024-2025 View profile
- Thomas Luke Capon 2022-2023 View profile
- Dr Darren Paul Andrews 2021-2024 View profile
- Nicholas George Dixon-Clegg 2020-2024 View profile
- Parkwalk Advisors LTD 2019-2025 View profile
- Ian Paul Reid 2019-2020 View profile
- Alun Williams 2018-2019 View profile
- Neil David Parke 2018-2019 View profile
- James Henry Wilkinson 2016-2020 View profile
- Mark Harry Papworth 2016-2020 View profile
- David John Howells 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2014
Ownership
Owned by (1) 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.
- Oxford Science Enterprises PLC
25-50% shares, 25-50% voting · notified 2018-06-15
Group
- Proxisense Limited
is controlled by Oxford Science Enterprises PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Oxford Science Enterprises PLC.
34 other companies in this group
- Bibliu Limited
- Acionna Therapeutics LTD
- Seloxium Limited
- Osler Diagnostics Limited
- Densix Limited
- Mind Foundry Limited
- Alloyed Limited
- Orbit Discovery Group LTD
- OSI Midco Limited
- Omass Therapeutics Limited
- Oxford VR Limited
- Orbit Discovery LTD
- Evox Therapeutics Limited
- Silvis Quantum Limited
- Mode Labs LTD
- Matchbio Limited
- Ultromics Limited
- Odqa Renewable Energy Technologies Limited
- Oxford Science Enterprises Holdings Limited
- Oxford Nanoimaging Limited
- Oxford Science Enterprises Holdings II Limited
- Nuanced BIO LTD
- OSE Manager Limited
- Fractile LTD
- Osler Employee Holdings Limited
- Iota Sciences Limited
- OSE Labs Limited
- Theolytics LTD
- Oxvr EBT LTD.
- Fluorok Limited
- Eligentis Limited
- Alethio Therapeutics Limited
- Oxford Quantum Circuits Limited
- Oxford Science Enterprises PLC
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
- £251,625
- Total assets
- £273,450
- Cash
- £73,663
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £251,625 |
| 2025-12-31 | Not reported | £251,625 |
| 2024-12-31 | Not reported | £344,300 |
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.
Grants received
3 grants · £205,736 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £137,898 (2 grants)
- Department for Science, Innovation and Technology · £67,839
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Paul Vickery Director · appointed 2016
- Philip John Radford Director · appointed 2024
- Professor Kamaljit Singh Chana Director · appointed 2014
Directors past 6 years
- Paul Vickery Director · appointed 2016
- Professor Kamaljit Singh Chana Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Paul Vickery Director · appointed 2016
- Philip John Radford Director · appointed 2024
Portfolio (1)
- Professor Kamaljit Singh Chana Director · appointed 2014
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
- 09219890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data