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Companies/10876500

Opsydia Limited

Other research and experimental development on natural sciences and engineering · Oxford

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Mnl (Parkwalk) Nominees Limited A/C ParkwalkCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-08 · No cessation recorded

Source record 109280192
Parkwalk Advisors LtdCorporate
Significant influence or control

Notified 2022-06-23 · No cessation recorded

Source record 117525528
Show 3 ceased records
Oxford Science Enterprises PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2025-04-04

Source record 109996992
MB
Dr Martin James BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-20 · Ceased 2017-09-13

Source record 113450139
PS
Mr Patrick Stephen SalterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-20 · Ceased 2017-09-13

Source record 113450140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
NV
Nigel VaughanCurrent director
Appointed 2024-07-10 · 2 yrs · Company Director
+5 others
CW
Christopher WilesCurrent director
Appointed 2022-06-24 · 4 yrs · Venture Capital Investor
+3 others
CorpParkwalk Advisors LtdCurrent director
Appointed 2019-04-24 · 7 yrs
+33 others
PS
Patrick SalterCurrent director
Appointed 2017-09-13 · 9 yrs · Director
+1 other
MB
Martin BoothCurrent director
Appointed 2017-09-13 · 9 yrs · Director
+1 other
CorpPennsec LimitedCurrent secretary
Appointed 2017-07-20 · 9 yrs
+401 others
Show 8 historical appointments
OM
Oliver MahonyResigned director
Resigned 2023-03-07 · 3 yrs · Investment Manager
JK
Jonathan KendallResigned director
Resigned 2021-05-28 · 5 yrs · None
ND
Nicholas Dixon CleggResigned director
Resigned 2020-08-06 · 2 yrs · Investor
AW
Alun WilliamsResigned director
Resigned 2017-11-29 · 1 yr · Investment Manager
LM
Lachlan MackinnonResigned director
Resigned 2017-09-13 · 2 yrs · Director
AS
Alistair SmithResigned director
Resigned 2017-09-13 · 5 yrs · Director
AR
Andrew RimmerResigned director
Resigned 2017-07-20 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active