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Oxford Quantum Circuits Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- CompaÑÍA EspaÑOLA DE FinanciaciÓN DEL Desarrollo, Cofides, S.A., S.M.E.Corporate-director · since 2026
- PäR Christer RomanDirector · since 2026
- Nigel Paul HigginsDirector · since 2025
- Robert William CouttsDirector · since 2025
- Colin William BellDirector · since 2025
- Sir Jeremy Ian FlemingDirector · since 2025
- Jack Byron BoyerDirector · since 2025
- Nicholas George Dixon-CleggDirector · since 2024
- Gerald Thomas MullallyDirector · since 2024
- George Frederick Cecil MillsDirector · since 2023
- Nikki Marie CooperSecretary · since 2023
Previous officers 11
- Noriaki Sakamoto 2025-2026 View profile
- James Graham 2024-2024 View profile
- Tomoyuki Nii 2024-2025 View profile
- Kayo Chin 2022-2025 View profile
- Peter Lutz George 2021-2025 View profile
- Parkwalk Advisors LTD 2019-2022 View profile
- Dr Andrew John Mackintosh 2018-2021 View profile
- Dr Ilana Sarah Wisby 2018-2024 View profile
- Neil Stuart Cameron 2017-2019 View profile
- William Goodlad 2017-2023 View profile
- Dr Peter James Leek 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 05/06/2017
- Registered office
- Reading
Ownership
Owned by (4) 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 2025-05-23 - Oxford Science Enterprises PLC ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2017-06-23 - Share Nominees Limited ceased 2017-09-09
25-50% shares, 25-50% voting · notified 2017-09-08 - Parkwalk Advisors LTD ceased 2022-06-20
25-50% shares, 25-50% voting · notified 2017-09-09
Group
- Oxford Quantum Circuits Limited
is controlled by Oxford Science Enterprises Holdings II Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-23 · 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
- 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
- Proxisense Limited
- Oxvr EBT LTD.
- Fluorok Limited
- Eligentis Limited
- Alethio Therapeutics 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.
Grants received
8 grants · £1,781,119 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 · £1,398,088 (3 grants)
- Department for Science, Innovation and Technology · £383,032 (5 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- 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.
9 directors on the board
- Nicholas George Dixon-Clegg Director · appointed 2024
- Nigel Paul Higgins Director · appointed 2025
- Gerald Thomas Mullally Director · appointed 2024
- Colin William Bell Director · appointed 2025
- Robert William Coutts Director · appointed 2025
- Jack Byron Boyer Director · appointed 2025
- George Frederick Cecil Mills Director · appointed 2023
- PäR Christer Roman Director · appointed 2026
- Sir Jeremy Ian Fleming Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Gerald Thomas Mullally Director · appointed 2024
- George Frederick Cecil Mills Director · appointed 2023
- PäR Christer Roman Director · appointed 2026
- Sir Jeremy Ian Fleming Director · appointed 2025
Portfolio (5)
- Nicholas George Dixon-Clegg Director · appointed 2024
- Nigel Paul Higgins Director · appointed 2025
- Colin William Bell Director · appointed 2025
- Robert William Coutts Director · appointed 2025
- Jack Byron Boyer Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Noriaki Sakamoto Director · appointed 2025 · resigned 2026
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
- 10803852
- 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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