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Who leads it
Previous officers 2
- Dennis Atkinson 2024-2025 View profile
- Martin Guy Fiennes 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2022
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 2022-09-20
Group
- Fluorok Limited
is controlled by Oxford Science Enterprises PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-20 · 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.
- 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
- £7,206,772
- Total assets
- £7,206,772
- Cash
- £5,450,354
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,148,846
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £627,338 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 Science, Innovation and Technology · £627,338 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Kate Ronayne Director · appointed 2025
- Professor Veronique Gouverneur Director · appointed 2022
- Dr Kevin Roger Kenneth Matthews Director · appointed 2024
- Stephen Graham Dobson Director · appointed 2023
- George Todd Director · appointed 2023
- Dr Gabriele Pupo Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Professor Veronique Gouverneur Director · appointed 2022
- Dr Gabriele Pupo Director · appointed 2022
Portfolio (4)
- Kate Ronayne Director · appointed 2025
- Dr Kevin Roger Kenneth Matthews Director · appointed 2024
- Stephen Graham Dobson Director · appointed 2023
- George Todd Director · appointed 2023
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
- 14154914
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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