UK Companies House feature
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
Profile
- Company number
- 03928569
- Status
- Active
- Incorporation
- 2000-02-18
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Royce Peeling Green Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the next three years. For this reason, the Directors have adopted the going concern basis in preparing the Financial Statements.”
Subsidiaries
- OT2 Managers Ltd · 100% held · England and Wales · Investment Manager
Significant events
- “The holding in Mirriad Advertising Plc, which had negligible value, has been disposed of.”
- “The Company invested £40,000 into ImmBio (an additional 2,666,667 E shares), as set out on page 9.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORDON, James Douglas Strachan | Secretary | 2000-02-18 | — | English |
| GOODFELLOW, Robin Magnus | Director | 2015-07-01 | Jun 1947 | British |
| ROTH, Richard Anthony | Director | 2015-07-01 | Aug 1963 | British |
| STARLING, Alex Charles | Director | 2015-07-01 | Sep 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Brian Richard | Secretary | 2000-02-18 | 2000-02-18 |
| BREESE, Charles Jonathon | Director | 2000-02-18 | 2006-12-31 |
| CARY, John Lucius Arthur | Director | 2000-02-18 | 2015-08-26 |
| GORDON, James Douglas Strachan | Director | 2000-02-18 | 2000-02-18 |
| JACKSON, John Bernard Haysom | Director | 2000-02-18 | 2010-09-20 |
| LIVESLEY, David John | Director | 2015-07-01 | 2025-10-07 |
| O'REGAN, Michael Rowan Hamilton John | Director | 2000-02-18 | 2015-08-26 |
| TURNER, Brian Richard | Director | 2000-02-18 | 2000-02-18 |
| VESSEY, Richard Charles | Director | 2006-07-13 | 2010-09-20 |
| WOOD, Martin Francis, Sir | Director | 2000-02-18 | 2009-02-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type group |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | RESOLUTIONS | resolution | resolution |
| 2024-08-22 | AA | accounts | accounts with accounts type group |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-16 | AUD | auditors | auditors resignation company |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-28 | SH08 | capital | capital name of class of shares |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-11-22 | OC138 | capital | legacy |
| 2022-11-22 | CERT18 | capital | certificate capital reduction issued capital cancellation share premium cancellation capital redemption reserve |
| 2022-10-19 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-10-13 | SH01 | capital | capital allotment shares |
| 2022-09-20 | RESOLUTIONS | resolution | resolution |
| 2022-09-20 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory