OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC · parent
- OT2 Managers Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-15 RESOLUTIONS Resolution
- 2024-08-27 RESOLUTIONS Resolution
- 2023-07-28 RESOLUTIONS Resolution
- 2022-09-20 RESOLUTIONS Resolution
- 2022-09-20 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one