OXXON THERAPEUTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

OXXON THERAPEUTICS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXXON THERAPEUTICS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671700. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXXON THERAPEUTICS LIMITED - OXFORD

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

WINDRUSH COURT
OXFORD
OX4 6LT

This Company Originates in : United Kingdom
Previous trading names include:
OXXON PHARMACCINES LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FRANK MATHIAS Sep 1962 French Director 2023-03-27 CURRENT
STUART PAYNTER May 1972 British Director 2017-08-29 CURRENT
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2004-02-24 UNTIL 2007-03-09 RESIGNED
CENTURY MANAGEMENT LIMITED Secretary 1998-11-20 UNTIL 1999-06-03 RESIGNED
JOERG SCHNEIDER Secretary 1999-06-09 UNTIL 2001-10-03 RESIGNED
TIMOTHY WILLIAM WATTS British Secretary 2012-02-10 UNTIL 2017-09-30 RESIGNED
ANDREW BRIAN WOOD May 1958 British Secretary 2007-03-09 UNTIL 2012-02-09 RESIGNED
SIR ANDREW JAMES MCMICHAEL Nov 1943 British Director 1999-06-03 UNTIL 2004-04-27 RESIGNED
ANDREW BRIAN WOOD May 1958 British Director 2007-03-09 UNTIL 2012-02-09 RESIGNED
DR ALAN ROWE WILLIAMSON Apr 1937 British Director 2000-05-09 UNTIL 2005-07-21 RESIGNED
IAIN CHARLES STEPHEN WILCOCK Dec 1961 British Director 2003-04-08 UNTIL 2007-03-09 RESIGNED
MR TIMOTHY WILLIAM WATTS Jul 1957 British Director 2012-02-10 UNTIL 2017-09-30 RESIGNED
CRAIG ROBERT SMITH Feb 1946 American Director 2005-07-21 UNTIL 2007-03-09 RESIGNED
DR STEPHEN THOMAS REEDERS May 1953 British Director 1999-06-09 UNTIL 2004-02-24 RESIGNED
DAVID TUDOR PHILLIPS Oct 1958 British Director 2000-02-23 UNTIL 2001-08-31 RESIGNED
PETER JOHN NOLAN Mar 1953 British Director 2007-03-15 UNTIL 2018-07-02 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1998-11-20 UNTIL 1998-11-20 RESIGNED
MR JEFFREY SCOTT GARNER Aug 1956 American Director 2003-04-08 UNTIL 2007-03-09 RESIGNED
PROFESSOR ALAN JOHN KINGSMAN Apr 1950 British Director 2007-03-09 UNTIL 2011-05-05 RESIGNED
DOCTOR DEIRDRE GILLESPIE Apr 1956 British Director 2001-10-01 UNTIL 2005-11-18 RESIGNED
PROFESSOR ADRIAN HILL Oct 1958 Irish Director 2004-09-01 UNTIL 2007-03-09 RESIGNED
ROGER DAVID FEATHERSTONE May 1943 British Director 1998-11-20 UNTIL 1999-06-03 RESIGNED
MR NICHOLAS JOHN CROSS Mar 1947 British Director 2000-12-19 UNTIL 2007-03-09 RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2004-04-01 UNTIL 2007-03-09 RESIGNED
DR ROGER WILLIAM BRIMBLECOMBE Mar 1929 British Director 2000-02-23 UNTIL 2006-02-09 RESIGNED
MR JOHN EDWARD BERRIMAN Apr 1948 British Director 2006-02-10 UNTIL 2007-03-09 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2004-07-01 UNTIL 2007-03-09 RESIGNED
MR PETER RONALD LIONEL ALCOCK Jul 1944 British Secretary 2001-10-03 UNTIL 2004-06-30 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Biomedica Plc 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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