OXFORD GENE TECHNOLOGY (OPERATIONS) LTD - KIDLINGTON
| Company Profile | Company Filings |
Overview
OXFORD GENE TECHNOLOGY (OPERATIONS) LTD is a Private Limited Company from KIDLINGTON UNITED KINGDOM and has the status: Active.
OXFORD GENE TECHNOLOGY (OPERATIONS) LTD was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845432. The accounts status is FULL and accounts are next due on 31/12/2024.
OXFORD GENE TECHNOLOGY (OPERATIONS) LTD was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845432. The accounts status is FULL and accounts are next due on 31/12/2024.
OXFORD GENE TECHNOLOGY (OPERATIONS) LTD - KIDLINGTON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 OXFORD TECHNOLOGY PARK
KIDLINGTON
OXFORDSHIRE
OX5 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MICHAEL ROBERT EVANS | Feb 1958 | British | Director | 2005-03-01 | CURRENT |
| MR MAMORU KUBOTA | Aug 1958 | Japanese | Director | 2023-03-29 | CURRENT |
| MR KONDO NAOTO | Mar 1956 | Japanese | Director | 2022-04-28 | CURRENT |
| MR DAVID AUFRERE OXLADE | May 1949 | British | Director | 2016-02-25 | CURRENT |
| MR ADRIAN BRIAN SMITH | Aug 1971 | British | Director | 2022-04-28 | CURRENT |
| MR GREGORY ALUN WILLIAMS | Oct 1980 | British | Director | 2019-01-30 | CURRENT |
| ANTHONY JOHN LENHARDT | Aug 1960 | British | Secretary | 2006-05-18 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 1999-09-23 | RESIGNED | ||
| MR KENJI TSUJIMOTO | Mar 1971 | Japanese | Director | 2017-10-18 UNTIL 2023-03-29 | RESIGNED |
| DR SONIA MORGAN | Mar 1947 | British | Secretary | 1999-11-19 UNTIL 2006-05-18 | RESIGNED |
| LORRAINE BARBARA MEDCALF | Jun 1970 | Secretary | 1999-09-23 UNTIL 1999-11-19 | RESIGNED | |
| DR JOHN GEORGE ANSON | Feb 1960 | British | Director | 2018-02-23 UNTIL 2022-03-31 | RESIGNED |
| DR PETER MARTIN HOTTEN | May 1956 | British | Director | 2002-01-31 UNTIL 2008-01-15 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-09-21 UNTIL 1999-09-23 | RESIGNED | ||
| PROFESSOR EDWIN MELLOR SOUTHERN | Jun 1938 | British | Director | 1999-11-19 UNTIL 2017-07-17 | RESIGNED |
| MR CHRISTOPHER JOHN GRAY SHELLEY | Oct 1959 | Director | 1999-09-23 UNTIL 1999-11-19 | RESIGNED | |
| DR DAVID ANDREW ARLWYDD OWEN | Feb 1944 | British | Director | 2005-09-07 UNTIL 2022-10-31 | RESIGNED |
| DR SONIA MORGAN | Mar 1947 | British | Director | 1999-11-19 UNTIL 2017-06-21 | RESIGNED |
| DOCTOR ANDREW MILLAR | May 1954 | British | Director | 1999-11-19 UNTIL 2001-11-06 | RESIGNED |
| MR JOHN MICHAEL JARVIS | Jul 1944 | British | Director | 2002-01-31 UNTIL 2005-05-31 | RESIGNED |
| MR TIMOTHY RICHARD HALL | May 1962 | British | Director | 2012-01-09 UNTIL 2018-10-19 | RESIGNED |
| DR TIMOTHY COOK | Nov 1947 | British | Director | 2007-04-17 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prof Sir Edwin Mellor Southern | 2016-04-06 - 2016-04-06 | 6/1938 | Begbroke Oxfordshire | Ownership of shares 50 to 75 percent |
| Oxford Gene Technology Ip Limited | 2016-04-06 | Begbroke Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 6,132,158 Cash -26,704,460 equity |