OXFORD BIOTHERAPEUTICS LTD - OXFORD
Company Profile | Company Filings |
Overview
OXFORD BIOTHERAPEUTICS LTD is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
OXFORD BIOTHERAPEUTICS LTD was incorporated 20 years ago on 24/11/2003 and has the registered number: 04974481. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXFORD BIOTHERAPEUTICS LTD was incorporated 20 years ago on 24/11/2003 and has the registered number: 04974481. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXFORD BIOTHERAPEUTICS LTD - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
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
SUITE A, SECOND FLOOR, THE SCHRODINGER BUILDING HEATLEY ROAD
OXFORD
OX4 4GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OXFORD GENOME SCIENCES (UK) LIMITED (until 26/11/2008)
OXFORD GENOME SCIENCES (UK) LIMITED (until 26/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR CHRISTIAN ROHLFF | Mar 1962 | German | Director | 2003-12-11 | CURRENT |
BERND ROBERT SEIZINGER | Dec 1956 | German | Director | 2016-12-14 | CURRENT |
MR JASON LEE GOULD | Dec 1969 | British | Director | 2020-12-15 | CURRENT |
DOCTOR JEAN PIERRE BIZZARI | Oct 1954 | French,American | Director | 2016-12-14 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2003-11-24 UNTIL 2003-12-11 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-11-24 UNTIL 2004-05-07 | RESIGNED | ||
DR MARTIN PAUL BARNES | Jun 1969 | British | Secretary | 2005-03-23 UNTIL 2008-10-30 | RESIGNED |
DR HENRY JOHN LAMBLE | Dec 1978 | Secretary | 2008-11-14 UNTIL 2013-04-18 | RESIGNED | |
MS MARIA JULIET LIVADIOTIS | Secretary | 2013-09-12 UNTIL 2014-06-12 | RESIGNED | ||
MR ANDREW PRYCE RIGBY | Secretary | 2014-07-21 UNTIL 2016-03-31 | RESIGNED | ||
MR ANDREW PRYCE RIGBY | Secretary | 2013-04-18 UNTIL 2013-09-12 | RESIGNED | ||
MS SHAWN CLINE TOMASELLO | Oct 1958 | American | Director | 2015-09-29 UNTIL 2020-06-30 | RESIGNED |
ALEXANDRA ZIMMERMAN | Secretary | 2004-05-07 UNTIL 2005-03-23 | RESIGNED | ||
MR JEFFREY ROGER WARREN | Mar 1948 | English | Director | 2005-03-23 UNTIL 2011-04-14 | RESIGNED |
DR MICHAEL MOORE | May 1942 | British | Director | 2009-10-01 UNTIL 2013-06-26 | RESIGNED |
MR JONATHAN ALEXANDER TERRETT | Jun 1968 | British | Director | 2013-04-18 UNTIL 2014-03-14 | RESIGNED |
DR. THOMAS CURTIS REYNOLDS | Mar 1959 | Usa | Director | 2014-01-15 UNTIL 2016-03-31 | RESIGNED |
DR ESTEBAN POMBO-VILLAR | May 1958 | Colombian / Swiss | Director | 2012-05-02 UNTIL 2015-09-29 | RESIGNED |
MR JOHN GEORGE MCHUTCHISON | Aug 1957 | American | Director | 2017-05-24 UNTIL 2023-04-24 | RESIGNED |
CHRISTOPHER RICHARD HIBBERD | Sep 1965 | Canadian | Director | 2007-10-18 UNTIL 2014-01-15 | RESIGNED |
MR DANIEL THOMAS BRADLEY | Dec 1975 | British | Director | 2016-03-31 UNTIL 2020-12-31 | RESIGNED |
MR BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2013-06-26 UNTIL 2014-12-18 | RESIGNED |
ALBERT PLATT | Oct 1946 | British | Director | 2004-07-25 UNTIL 2005-04-29 | RESIGNED |
DR ELIOT RICHARD FORSTER | Feb 1966 | British | Director | 2006-05-30 UNTIL 2015-01-20 | RESIGNED |
DR COLIN GLENN BEGLEY | Nov 1955 | Australian And Usa | Director | 2012-01-09 UNTIL 2017-03-31 | RESIGNED |
DR MARTIN PAUL BARNES | Jun 1969 | British | Director | 2005-10-19 UNTIL 2008-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkf Wealth Management Limited | 2018-11-24 | Poole Dorset | Voting rights 25 to 50 percent | |
Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership) | 2018-11-24 | Enderby Leicester | Ownership of shares 25 to 50 percent | |
South East Growth Fund Managers Limited | 2018-11-24 | Birmingham | Ownership of shares 50 to 75 percent | |
Share Nominees Limited | 2016-04-06 - 2018-11-24 | Aylesbury |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |