First Light Fusion Limited

General information

Name:

First Light Fusion Ltd

Office Address:

Unit 10 Mead Road Yarnton OX5 1QU Kidlington

Number: 07555858

Incorporation date: 2011-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.oxyntix.com
www.oxyntix.co.uk

Description

Data updated on:

Located at Unit 10 Mead Road, Kidlington OX5 1QU First Light Fusion Limited is a Private Limited Company registered under the 07555858 registration number. The firm was founded 13 years ago. Although currently it is known as First Light Fusion Limited, it previously was known under a different name. The company was known under the name Jc Techco 144 until 2011/03/29, then the company name got changed to Oxyntix. The definitive transformation took place on 2014/05/09. The firm's SIC and NACE codes are 72190, that means Other research and experimental development on natural sciences and engineering. 2023-03-31 is the last time when the company accounts were filed.

The knowledge we have detailing the enterprise's members reveals the existence of seven directors: William G., Andreas L., Albert M. and 4 other directors have been described below who joined the company's Management Board on 2020/04/30, 2019/09/05 and 2017/05/01. Another limited company has been appointed as one of the directors of this company: Ip2ipo Services Limited.

  • Previous company's names
  • First Light Fusion Limited 2014-05-09
  • Oxyntix Limited 2011-03-29
  • Jc Techco 144 Limited 2011-03-08

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 30 April 2020

Latest update: 10 January 2024

Andreas L.

Role: Director

Appointed: 05 September 2019

Latest update: 10 January 2024

Albert M.

Role: Director

Appointed: 01 May 2017

Latest update: 10 January 2024

David B.

Role: Director

Appointed: 08 January 2015

Latest update: 10 January 2024

Nicholas H.

Role: Director

Appointed: 11 August 2012

Latest update: 10 January 2024

Yiannis V.

Role: Director

Appointed: 30 June 2011

Latest update: 10 January 2024

Role: Corporate Director

Appointed: 30 June 2011

Address: Walbrook, London, EC4N 8AF, England

Latest update: 10 January 2024

Stephen B.

Role: Director

Appointed: 08 March 2011

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Ip2ipo Portfolio (Gp) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number 10360684.

Ip2ipo Portfolio (Gp) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 10360684
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Limited
Address: 24 Cornhill, London, EC3V 3ND, United Kingdom
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 04072979
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2012
End Date For Period Covered By Report 31/03/2013
Annual Accounts 10/10/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10/10/2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 16th, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
13
Company Age

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