OXAGEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXAGEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OXAGEN LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246469. The accounts status is TOTAL EXEMPTION FULL.
OXAGEN LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246469. The accounts status is TOTAL EXEMPTION FULL.
OXAGEN LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O CORK GULLY LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2021 | 10/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY PETER WARREN EDWARDS | Oct 1956 | British | Director | 2012-10-01 | CURRENT |
DR REGINA HODITS | Dec 1969 | Austrian | Director | 2018-04-09 | CURRENT |
DR JOHN LAURIE GORDON | Jul 1944 | British | Director | 1997-04-30 UNTIL 2000-06-01 | RESIGNED |
CHRISTINE HELEN SODEN | Jun 1957 | British | Director | 2000-04-12 UNTIL 2005-05-06 | RESIGNED |
DR SARAH REED | Jul 1964 | American | Director | 2017-08-22 UNTIL 2018-12-20 | RESIGNED |
LUKE BASIL EVNIN | Jun 1963 | American | Director | 2005-05-06 UNTIL 2017-08-22 | RESIGNED |
MR MARK ANTHONY PAYTON | Mar 1953 | British | Director | 2002-07-01 UNTIL 2014-02-28 | RESIGNED |
DR TREVOR JOHN NICHOLLS | Oct 1956 | British | Director | 1997-03-19 UNTIL 2002-09-30 | RESIGNED |
DR EDWARD A MASCIOLI | May 1953 | Usa | Director | 2005-05-06 UNTIL 2009-01-04 | RESIGNED |
JAMES JULIAN NOBLE | Mar 1959 | British | Director | 1997-04-30 UNTIL 2001-03-31 | RESIGNED |
PROFESSOR GREGORY MARK LATHROP | Jun 1950 | French | Director | 1997-03-19 UNTIL 1998-12-31 | RESIGNED |
DR DAVID CHARLES U'PRICHARD | May 1948 | American,British | Director | 2004-05-26 UNTIL 2011-04-30 | RESIGNED |
PROFESSOR SUSAN DIANA IVERSEN | Feb 1940 | British | Director | 1997-10-01 UNTIL 2000-06-01 | RESIGNED |
DR ANJA KOENIG | Jun 1970 | German | Director | 2009-11-20 UNTIL 2012-09-14 | RESIGNED |
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 1997-03-19 UNTIL 2001-10-17 | RESIGNED |
CHRISTINE HELEN SODEN | Jun 1957 | British | Secretary | 2003-03-01 UNTIL 2005-05-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-09-05 UNTIL 1996-09-05 | RESIGNED | ||
GILLIAN KAY MITCHELL | Oct 1960 | British | Secretary | 2001-11-30 UNTIL 2003-02-28 | RESIGNED |
MR PATRICK CHARLES MORRISH BADDELEY | Dec 1953 | British | Secretary | 1996-09-05 UNTIL 2001-11-30 | RESIGNED |
DOCTOR TIMOTHY RICHARDWOODROW CROSS | Sep 1966 | British | Director | 1997-03-14 UNTIL 1997-03-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-05 UNTIL 1996-09-05 | RESIGNED | ||
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2016-11-08 | RESIGNED | ||
PROFESSOR SIR JOHN IRVING BELL | Jul 1952 | British,Canadian | Director | 1997-03-19 UNTIL 2017-08-22 | RESIGNED |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 2000-03-22 UNTIL 2005-05-06 | RESIGNED |
PROFESSOR GRAHAM JOHN BOULNOIS | Jan 1954 | British | Director | 2005-04-13 UNTIL 2012-11-19 | RESIGNED |
DOCTOR MICHAEL GREENWOOD CARTER | Feb 1938 | United States | Director | 2012-11-19 UNTIL 2017-08-22 | RESIGNED |
DR STUART JOHN MYLES COLLINSON | Jan 1960 | British | Director | 2001-09-01 UNTIL 2012-12-03 | RESIGNED |
MR NICHOLAS JOHN CROSS | Mar 1947 | British | Director | 1997-03-19 UNTIL 2000-06-01 | RESIGNED |
DAVID FINDLAY WHITE | Jun 1943 | British | Director | 1999-12-15 UNTIL 2004-05-26 | RESIGNED |
MR TOM DANIEL | Feb 1965 | British | Director | 2000-12-21 UNTIL 2005-04-13 | RESIGNED |
MARK ELEXANDER DAVIS | Sep 1970 | British | Director | 1996-09-05 UNTIL 1997-03-14 | RESIGNED |
DOCTOR PETER DOYLE | Sep 1938 | British | Director | 1999-07-01 UNTIL 2002-03-04 | RESIGNED |
DR PETER DUDEK | Jul 1978 | Canadian | Director | 2017-08-22 UNTIL 2018-03-15 | RESIGNED |
DOCTOR MARK EGERTON | Dec 1963 | British | Director | 2003-10-01 UNTIL 2005-05-06 | RESIGNED |
DR RICHARD MARK EDWARDS | Mar 1955 | British | Director | 1997-03-19 UNTIL 2003-10-01 | RESIGNED |
DR ALAN EZEKOWITZ | Jan 1954 | American | Director | 2011-11-08 UNTIL 2017-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpm Bioventures Iii-Qp Lp | 2016-04-06 | Boston Ma 02116 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £26,073 Cash £23,521 equity |
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £50,757 Cash £45,667 equity |
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £54,556 Cash £50,479 equity |
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £62,908 Cash £61,978 equity |