OISE LIMITED

Company summary

Company number: 01322002
Status: ACTIVE
Incorporated / age: 19 July 197749 years
Registered office: 90 Banbury Road, Oxford, OX2 6JT, England
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Banbury Road, Oxford, OX2 6JT, England
Nature of business
Other education n.e.c.
Previous company names
OISE PLC
OISE LIMITED
O.I.S.E. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILGRIMS LIMITED ACTIVE	Secretary	21 Sep 2023				90, Banbury Road, Oxford, OX2 6JT, England
GINS, Till ACTIVE	Director			England	October 1950	90, Banbury Road, Oxford, OX2 6JT, England
DAWES, Peter Graham RESIGNED	Secretary	24 Mar 2005	30 Sep 2005			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
MEYRICK, Andrew Peter Stewart RESIGNED	Secretary	30 Sep 2005	25 May 2007			9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ
MILLS, James Wilfred RESIGNED	Secretary		14 Dec 2000			23 Whitworth Place, Canal Street, Oxford, OX2 6BZ
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	14 Dec 2000	24 Mar 2005			6th Floor, 81 Aldwych, London, WC2B 4RP
DIAMOND COLLEGE LIMITED RESIGNED	Secretary	25 May 2007	21 Sep 2023			38, Binsey Lane, Oxford, OX2 0EY, United Kingdom
BIDDLE, Norman Michael, Dr RESIGNED	Director	26 Jun 2000	09 May 2002	United Kingdom	May 1940	The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
CLARK, Cameron Mc Callum RESIGNED	Director	27 Nov 1997	09 Jun 1999		April 1950	42 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
DAVIS, Clive Clayton RESIGNED	Director	19 Dec 2007	18 Apr 2008	England	November 1951	Overy House, Overy Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JU
DEAN, Bonnie Phillips RESIGNED	Director	21 Sep 2005	29 May 2007	England	May 1957	13 Brock Street, Bath, Avon, BA1 2LW
EDEN, Roger Charles RESIGNED	Director	20 Dec 1999	31 May 2001	United Kingdom	March 1956	Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
FORSTER, Geoffrey David RESIGNED	Director	24 Jul 2002	17 Apr 2006	United Kingdom	July 1941	3 Craven Common, Uffington, Oxfordshire, SN7 7RN
GINS, Francoise RESIGNED	Director		21 Apr 2005	United Kingdom	May 1944	Yellowhammer, Burcot, Abingdon, Oxon, OX14 3DN
GINS, Peter RESIGNED	Director	25 Sep 2000	25 Jan 2006		October 1948	8 Place Charles De Gaulle, Chaussy, 95710, France
MEYRICK, Andrew Peter Stewart RESIGNED	Director	25 Nov 2004	25 May 2007	Uk	March 1961	9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ
SMITH, Christopher Winston RESIGNED	Director	20 Dec 1999	29 May 2007	United Kingdom	April 1944	7 The Avenue, Sneyd Park, Bristol, BS9 1PD

PILGRIMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 90, Banbury Road, Oxford, OX2 6JT, England

GINS, Till ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1950
Address: 90, Banbury Road, Oxford, OX2 6JT, England

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 30 Sep 2005
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

MEYRICK, Andrew Peter Stewart RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 25 May 2007
Address: 9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ

MILLS, James Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 2000
Address: 23 Whitworth Place, Canal Street, Oxford, OX2 6BZ

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 24 Mar 2005
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

DIAMOND COLLEGE LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 21 Sep 2023
Address: 38, Binsey Lane, Oxford, OX2 0EY, United Kingdom

BIDDLE, Norman Michael, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP

CLARK, Cameron Mc Callum RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 09 Jun 1999
Date of birth: April 1950
Address: 42 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

DAVIS, Clive Clayton RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: November 1951
Address: Overy House, Overy Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JU

DEAN, Bonnie Phillips RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: May 1957
Address: 13 Brock Street, Bath, Avon, BA1 2LW

EDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB

FORSTER, Geoffrey David RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 17 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 3 Craven Common, Uffington, Oxfordshire, SN7 7RN

GINS, Francoise RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Yellowhammer, Burcot, Abingdon, Oxon, OX14 3DN

GINS, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 25 Jan 2006
Date of birth: October 1948
Address: 8 Place Charles De Gaulle, Chaussy, 95710, France

MEYRICK, Andrew Peter Stewart RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 25 May 2007
Country of Residence: Uk
Date of birth: March 1961
Address: 9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ

SMITH, Christopher Winston RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied
08 Apr 1988	Satisfied
25 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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