OXITEC LIMITED - ABINGDON


Company Profile Company Filings

Overview

OXITEC LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
OXITEC LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512301. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXITEC LIMITED - ABINGDON

This company is listed in the following categories:
01610 - Support activities for crop production
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

71 INNOVATION DRIVE, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE FISHER Nov 1970 American Director 2020-04-17 CURRENT
MR DOIT KOPPLER Aug 1963 American Director 2020-04-17 CURRENT
MR GREY FRANDSEN Jul 1978 American Director 2017-12-19 CURRENT
MR JEFFREY SCOTT GARNER Aug 1956 American Director 2002-08-28 UNTIL 2007-09-23 RESIGNED
ANDREW PETER STEWART MEYRICK Mar 1961 Secretary 2009-05-21 UNTIL 2010-05-21 RESIGNED
MR WILLIAM GAGE MCAFEE Mar 1943 American Director 2011-12-16 UNTIL 2015-09-04 RESIGNED
MR CHRISTIAN ULRICH Jun 1973 American Director 2015-09-04 UNTIL 2020-04-17 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2014-06-12 UNTIL 2015-09-04 RESIGNED
MR RICKY STERLING Feb 1964 American Director 2015-09-04 UNTIL 2020-04-17 RESIGNED
ROBERT JAMES RICKMAN Sep 1957 British Director 2007-09-27 UNTIL 2008-12-04 RESIGNED
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2012-01-01 UNTIL 2015-09-04 RESIGNED
HADYN ST PIERRE PARRY Jan 1959 British Director 2008-12-04 UNTIL 2017-08-16 RESIGNED
MR EDWARD DAVID KYNASTON MOTT Oct 1942 British Director 2002-08-28 UNTIL 2015-09-04 RESIGNED
MR BRYAN GEOFFREY MORTON Sep 1955 Uk Director 2013-08-01 UNTIL 2015-09-04 RESIGNED
WILLIAM JOHN ROBERT FLEMING British Secretary 2010-05-21 UNTIL 2015-09-04 RESIGNED
DR DAVID WILLIAM KELLY Jul 1966 British Director 2002-08-16 UNTIL 2006-03-21 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2017-06-14 UNTIL 2018-01-08 RESIGNED
LANDON THOMAS CLAY Mar 1926 Us Citizen Director 2007-09-27 UNTIL 2015-09-04 RESIGNED
LANDON THOMAS CLAY Mar 1926 Us Citizen Director 2002-08-28 UNTIL 2007-09-04 RESIGNED
DR DAVID JAMES BUCKERIDGE Feb 1960 English Director 2008-04-22 UNTIL 2013-08-01 RESIGNED
DR DAVID HUGH BROOKS May 1939 British Director 2002-08-16 UNTIL 2012-02-29 RESIGNED
DR LUKE STEPHEN ALPHEY Sep 1963 British Director 2002-08-15 UNTIL 2015-09-04 RESIGNED
MR CHRISTOPHER WINSTON UPTON Nov 1959 British Director 2006-03-21 UNTIL 2009-01-22 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2002-08-15 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxitec Insect Holdings Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SYNGENTA (AT) HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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360 GENOMICS LIMITED PENARTH WALES Dissolved... AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
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GREENE'S EDUCATION LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
P&P WATER HOLDINGS (UK) I LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OXITEC INSECT HOLDINGS LIMITED ABINGDON Active SMALL 70100 - Activities of head offices
ZERODIG LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 01500 - Mixed farming
ZERODIG FARMS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GREENE'S TUTORIAL EDUCATION LIMITED OXFORD ENGLAND Active SMALL 85590 - Other education n.e.c.
AGRETTI HOLDINGS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN RESEARCH PLC ABINGDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
PHOENIX CONTROL SYSTEMS LIMITED ABINGDON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORTHOX LIMITED ABINGDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
ORTHOX HOLDINGS LIMITED ABINGDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
REPLIMUNE LIMITED ABINGDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
OXITEC INSECT HOLDINGS LIMITED ABINGDON Active SMALL 70100 - Activities of head offices
RIDGEWAY INTERNATIONAL DEFENCE LOGISTICS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road