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 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
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)
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 |