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 - OXFORD

This company is listed in the following categories:
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)

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

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