OXFORD GENE TECHNOLOGY LIMITED
Overview
| Company Name | OXFORD GENE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03043815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD GENE TECHNOLOGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OXFORD GENE TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 5 Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD GENE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OXFORD GENE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for OXFORD GENE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Shinichi Sato as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Aufrere Oxlade as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Naohiko Matsuo as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Michael Robert Evans as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenji Iwakabe as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Naohiko Matsuo as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Takashi Ono as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kondo Naoto as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Takashi Ono as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mamoru Kubota as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF to Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN on Dec 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mamoru Kubota as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenji Tsujimoto as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of David Andrew Arlwydd Owen as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kondo Naoto as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Brian Smith as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of OXFORD GENE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENHARDT, Anthony John | Secretary | Sandy Lane Yarnton OX5 1PF Kidlington Begbroke Science Park Oxfordshire United Kingdom | British | 19880960001 | ||||||
| IWAKABE, Kenji | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 335571380001 | |||||
| SATO, Shinichi | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 349170190001 | |||||
| SMITH, Adrian Brian | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | England | British | 280225570001 | |||||
| WILLIAMS, Gregory Alun | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | England | British | 254824680001 | |||||
| MORGAN, Sonia, Dr | Secretary | 12 School Road OX5 2HB Kidlington Oxfordshire | British | 42711080001 | ||||||
| ANSON, John George | Director | Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire | England | British | 243517350001 | |||||
| COOK, Timothy, Dr | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 21127570002 | |||||
| EVANS, Michael Robert, Dr | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | United Kingdom | British | 103600090001 | |||||
| HALL, Timothy Richard | Director | Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire England | United Kingdom | British | 108938240001 | |||||
| HOTTEN, Peter Martin, Dr | Director | Chase Cottage Cooks Lane, Salford OX7 5FF Chipping Norton Oxfordshire | England | British | 67209820001 | |||||
| JARVIS, John Michael | Director | 2 Greystone Park TN14 6EB Sundridge Kent | England | British | 80470600001 | |||||
| KUBOTA, Mamoru | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 307496270001 | |||||
| MATSUO, Naohiko | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 334477110001 | |||||
| MORGAN, Sonia, Dr | Director | 12 School Road OX5 2HB Kidlington Oxfordshire | England | British | 42711080001 | |||||
| NAOTO, Kondo | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 295276780001 | |||||
| ONO, Takashi | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 323147080001 | |||||
| OWEN, David Andrew Arlwydd, Dr | Director | Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire | United Kingdom | British | 108440680001 | |||||
| OXLADE, David Aufrere | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | United Kingdom | British | 205687950001 | |||||
| SOUTHERN, Edwin Mellor, Prof Sir | Director | 12 School Road OX5 2HB Kidlington Oxfordshire | England | British | 22354940001 | |||||
| TSUJIMOTO, Kenji | Director | Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire | Japan | Japanese | 239196590001 |
Who are the persons with significant control of OXFORD GENE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Gene Technology Ip Limited | Apr 06, 2016 | Begbroke Hill Woodstock Road OX5 1PF Begbroke Iat Building Begbroke Science Park Oxon England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0