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Who leads it
Previous officers 11
- Misty Frost 2023-2025 View profile
- Lisa Megan Barclay 2020-2022 View profile
- Daniel Alexander Engelke 2020-2022 View profile
- Sean Devine 2019-2021 View profile
- Mark Russell Anderson 2017-2019 View profile
- Matthew Timothy Arnold 2017-2020 View profile
- Mark Ransford 2016-2017 View profile
- Ellis Gecan 2014-2018 View profile
- Ryan White 2014-2016 View profile
- William James Guy England 2023-2026 View profile
- Tao Achilles Blake Mantaras 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £50,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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E-Textbooks
Utilising the Books, E-books and Associated services Framework provided by SUPC LIB4061 SU, Lot 7. The University of Worcester is awarding the contract for our E-books requirement.
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Provision of e-textbooks
Provision of e-textbooks for the university library. Call off from Southern Universities Purchasing Consortium framework ref: LIB4061 SU - Books, e-books and associated services.
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Wiley Health eTextbook Collections
BiblIU hosted & invoiced ETXT - Wiley Health eTextbook Collections (Nursing Premium, Midwifery and Paramedic) (until 09/06/2027) Renewal and upgrade. Call Off from Framework LIB4061 SU. Tender Ref: UWE/014/2025DA Lot 7
About
- Incorporated
- 01/12/2014
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 Holdings II Limited
25-50% shares, 25-50% voting · notified 2025-03-31
Group
- Bibliu Limited
is controlled by Oxford Science Enterprises Holdings II Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-31 · source: Companies House PSC register - Oxford Science Enterprises Holdings II Limited
is controlled by Oxford Science Enterprises PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register
Ultimately controlled by Oxford Science Enterprises PLC.
34 other companies in this group
- 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
- Proxisense Limited
- 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
- £15,178,715
- Total assets
- £59,050
- Cash
- £1,150,796
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,969,411
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
5 directors on the board
- Nicholas George Dixon-Clegg Director · appointed 2020
- Mark Hindhaugh Whitby Director · appointed 2021
- Mark Jay Chernis Director · appointed 2026
- Richard Andrew Hill Director · appointed 2022
- Shannon Meadows Director · appointed 2023
Directors past 6 years
- Nicholas George Dixon-Clegg Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark Jay Chernis Director · appointed 2026
- Shannon Meadows Director · appointed 2023
Portfolio (3)
- Nicholas George Dixon-Clegg Director · appointed 2020
- Mark Hindhaugh Whitby Director · appointed 2021
- Richard Andrew Hill Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09334024
- 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