OXSYBIO LIMITED - LONDON


Company Profile Company Filings

Overview

OXSYBIO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OXSYBIO LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08918114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

OXSYBIO LIMITED - LONDON

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 31/12/2020 30/09/2022

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2021 17/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2014-03-03 CURRENT
MRS BRYONY CHRISTINE HARRAWAY Secretary 2018-06-30 CURRENT
PROFESSOR JOHN HAGAN PRYCE BAYLEY Feb 1951 British Director 2014-03-03 CURRENT
IP2IPO SERVICES LIMITED Corporate Secretary 2014-03-03 UNTIL 2018-06-30 RESIGNED
DR HADRIAN ALEXANDER LUSCOMBE GREEN Jun 1974 English Director 2016-01-04 UNTIL 2019-02-18 RESIGNED
DR MICHAEL ROBERT EVANS Feb 1958 British Director 2018-04-01 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio (Gp) Limited 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip Venture Fund Ii (Gp) Llp 2016-04-06 - 2018-02-14 London   Significant influence or control
Professor John Hagan Pryce Bayley 2016-04-06 - 2018-02-14 2/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

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OXFORD GENE TECHNOLOGY LIMITED KIDLINGTON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED KIDLINGTON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
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OXFORD GENE TECHNOLOGY (OPERATIONS) LTD KIDLINGTON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
OXFORD GENE TECHNOLOGY IP LIMITED KIDLINGTON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
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OXFORD NANOPORE TECHNOLOGIES PLC OXFORD UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
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FLUIDIC ANALYTICS LIMITED MILTON KEYNES In... GROUP 72110 - Research and experimental development on biotechnology
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MIP DISCOVERY LIMITED SHARNBROOK ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
VAUCLUSE ADVISORY LIMITED BETCHWORTH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OXSYBIO LIMITED 2022-02-11 31-12-2020 £80,304 equity
Micro-entity Accounts - OXSYBIO LIMITED 2021-05-18 31-12-2019 £259,884 equity

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