OXFORD DRUG DESIGN LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD DRUG DESIGN LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
OXFORD DRUG DESIGN LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04305857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OXFORD DRUG DESIGN LIMITED - OXFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

OXFORD CENTRE FOR INNOVATION
OXFORD
OX1 1BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHIBOX LIMITED (until 15/05/2017)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE HARGREAVES Secretary 2023-04-17 CURRENT
PAUL WILLIAM FINN Oct 1958 British Director 2003-02-27 CURRENT
PROFESSOR WILLIAM GRAHAM RICHARDS Oct 1939 British Director 2001-11-18 CURRENT
DR ALAN DAVID ROTH Mar 1961 Polish Director 2020-11-16 CURRENT
SUNIL RAJEN SHAH Jul 1973 British Director 2017-03-27 CURRENT
MR ROBERT GEORGE BOYLE Oct 1971 British Director 2019-05-20 CURRENT
MR DAVID IAN FORD Jun 1974 British Director 2019-05-20 UNTIL 2023-10-03 RESIGNED
JOHN QUANTRILL DAVIES Dec 1972 British Secretary 2005-12-01 UNTIL 2008-03-26 RESIGNED
JAMES MAXWELL PARISH Aug 1978 British Secretary 2008-03-26 UNTIL 2012-07-10 RESIGNED
MRS NIKKI MARIE COOPER Secretary 2021-05-31 UNTIL 2023-04-17 RESIGNED
JOHN QUANTRILL DAVIES Dec 1972 British Director 2005-06-22 UNTIL 2009-06-25 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2001-11-18 UNTIL 2005-06-22 RESIGNED
DR BARRY PORTER Oct 1957 British Director 2005-12-01 UNTIL 2012-06-07 RESIGNED
JUSSI PEKKA WESTERGREN Jun 1971 Finnish Director 2005-03-24 UNTIL 2009-06-25 RESIGNED
DR. ANDREW JAMES NAYLOR Oct 1972 British Director 2009-06-25 UNTIL 2012-06-07 RESIGNED
DR EDWIN MOSES Oct 1954 British Director 2001-11-18 UNTIL 2002-10-28 RESIGNED
MR OLIVER ROBERT LYTH Apr 1991 British Director 2022-07-26 UNTIL 2022-07-26 RESIGNED
DR IGOR GORIN Dec 1978 The Russian Federation Director 2017-03-27 UNTIL 2018-02-14 RESIGNED
WCPHD DIRECTORS LIMITED Corporate Director 2001-10-17 UNTIL 2001-11-18 RESIGNED
MR PAUL JONATHAN DAVIE Aug 1958 British Director 2010-04-30 UNTIL 2012-10-15 RESIGNED
DR. HERBERT FRANK ASKEW Jan 1944 British Director 2001-11-18 UNTIL 2003-07-17 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2001-10-17 UNTIL 2005-12-01 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2012-07-10 UNTIL 2020-02-05 RESIGNED
HADDLETON & CO LIMITED Corporate Secretary 2020-02-05 UNTIL 2021-05-31 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2022-07-26 UNTIL 2023-04-17 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2012-07-10 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Venture Fund (Gp) Limited 2016-04-06 - 2019-07-29 London   Significant influence or control
Ip2ipo Limited 2016-04-06 - 2019-07-29 London   Significant influence or control
Mr Michael Underwood 2016-04-06 - 2019-05-20 10/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OXFORD MOLECULAR LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
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OBS MEDICAL LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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TDELTAS LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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TISSUE REGENIX GROUP PLC LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CRYSALIN LIMITED SOUTHAMPTON ... MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
FITZROY PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FYLOCEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
AFFINITY DRUG DESIGN LIMITED OXFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
OMASS THERAPEUTICS LIMITED OXFORD ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
OXFORD ANTIBIOTICS LIMITED OXFORD ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
FEEL MEDICINE LTD CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 86900 - Other human health activities
RESILIENCE MEDICINE CLINICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
WORLDWIDE CANCER RESEARCH EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oxford Drug Design Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £543,456 Cash £774,387 equity
Oxford Drug Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £1,458,732 Cash £1,560,151 equity
Oxford Drug Design Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £297,292 Cash £376,226 equity
Oxford Drug Design Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £739,356 Cash £1,017,697 equity

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