REFEYN LTD

Key Data

Status

Active

Company No.

11333643

Incorporation date

27/04/2018

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2019)

22/07/2026

Replacement filing of SH01 - 08/06/26 Statement of Capital gbp 4189.3922

View PDF (10 pages)

19/05/2026

Statement of capital following an allotment of shares on 2026-05-06

View PDF (10 pages)

18/05/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (9 pages)

15/05/2026

Replacement Filing for the appointment of Andrea Liapis Jackson as a director

View PDF (3 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (9 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (9 pages)

31/03/2026

Second filing for the notification of Oxford Science Enterprises Holdings Limited as a person with significant control

View PDF (6 pages)

04/03/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (9 pages)

26/02/2026

Notification of Oxford Science Enterprises Holdings Limited as a person with significant control on 2025-03-31

View PDF (3 pages)

26/02/2026

Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-03-31

View PDF (1 pages)

31/10/2025

Appointment of Susan Mary Altschuller as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (9 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (9 pages)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

19/09/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (9 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (9 pages)

12/08/2025

Termination of appointment of David Jonathan Flint as a director on 2025-06-10

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (8 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (9 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (49 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (13 pages)

17/12/2024

Resolutions

View PDF (2 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (13 pages)

17/09/2024

Appointment of Roshni Thakkar as a secretary on 2024-08-14

View PDF (2 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (13 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (13 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (13 pages)

10/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (8 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (13 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (13 pages)

29/04/2024

Statement of capital following an allotment of shares on 2023-12-07

View PDF (13 pages)

18/04/2024

Appointment of Mr John Gerard Mackay as a director on 2024-01-01

View PDF (2 pages)

26/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (51 pages)

29/06/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (18 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (13 pages)

18/05/2023

Statement of capital following an allotment of shares on 2022-09-26

View PDF (13 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (20 pages)

16/03/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/03/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/03/2023

Termination of appointment of Charalambos Alexis Zervoglos as a director on 2023-03-02

View PDF (1 pages)

06/03/2023

Termination of appointment of Anthony Fernandez as a director on 2023-02-24

View PDF (1 pages)

06/03/2023

Appointment of Dr Heather Elaine Roxborough as a director on 2023-03-02

View PDF (2 pages)

22/02/2023

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

16/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

16/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2023

Second filing for the appointment of Mr David Jonathan Flint as a director

View PDF (3 pages)

06/01/2023

Termination of appointment of Martin Guy Fiennes as a director on 2022-08-10

View PDF (1 pages)

06/01/2023

Appointment of Mr Charalambos Alexis Zervoglos as a director on 2022-08-10

View PDF (2 pages)

06/01/2023

Appointment of Mr Jean Paul Mangeolle as a director on 2022-08-08

View PDF (2 pages)

23/11/2020

Appointment of Andrea Liapis Jackson as a director on 2020-11-09

View PDF (3 pages)

29/06/2019

Appointment of Mr Jonathan Flint as a director on 2019-06-24

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

REFEYN LTD has not submitted financial statements

REFEYN LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About REFEYN LTD

REFEYN LTD is an(a) Active company incorporated on 27/04/2018 with the registered office located at C/O PENNINGTONS MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford OX4 2HN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFEYN LTD?

REFEYN LTD is currently Active. It was registered on 27/04/2018 .

Where is REFEYN LTD located?

REFEYN LTD is registered at C/O PENNINGTONS MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford OX4 2HN.

What does REFEYN LTD do?

REFEYN LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for REFEYN LTD?

The latest filing was on 22/07/2026: Replacement filing of SH01 - 08/06/26 Statement of Capital gbp 4189.3922.