OXAGEN LIMITED
Overview
| Company Name | OXAGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03246469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXAGEN LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OXAGEN LIMITED located?
| Registered Office Address | C/O CORK GULLY LLP 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXAGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD APPLIED GENETICS LIMITED | Sep 05, 1996 | Sep 05, 1996 |
What are the latest accounts for OXAGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OXAGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 6 Snow Hill London EC1A 2AY on Nov 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 15 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Sarah Reed as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2018
| 6 pages | SH06 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 17 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Dr. Regina Hodits as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Dudek as a director on Mar 15, 2018 | 2 pages | TM01 | ||||||||||
Who are the officers of OXAGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Timothy Peter Warren | Director | Milton Park OX14 4RY Abingdon 91 Oxfordshire | United Kingdom | British | 173073460001 | |||||||||
| HODITS, Regina | Director | Tuerkenstrasse 5 80333 Munich Wellington Partners Life Sciences Munich Germany | Germany | Austrian | 245777060001 | |||||||||
| BADDELEY, Patrick Charles Morrish | Secretary | 101 Kingston Road OX2 6RN Oxford | British | 3502110001 | ||||||||||
| MITCHELL, Gillian Kay | Secretary | 98 The Spinney HP9 1SA Beaconsfield Buckinghamshire | British | 75299360001 | ||||||||||
| SODEN, Christine Helen | Secretary | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | 65904960002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London |
| 88132420006 | ||||||||||
| BELL, John Irving, Professor Sir | Director | Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford | United Kingdom | British,Canadian | 64160580004 | |||||||||
| BENJAMIN, Jerry Christopher | Director | 2 Walnut Drive KT20 6QX Tadworth Surrey | American | 34371910001 | ||||||||||
| BOULNOIS, Graham John | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp Gloucestershire | England | British | 16379540002 | |||||||||
| CARTER, Michael Greenwood, Dr | Director | 99 Park Drive Milton Park OX14 4RY Abingdon Innovation Centre Oxfordshire United Kingdom | England | British | 59124360006 | |||||||||
| COLLINSON, Stuart John Myles, Dr | Director | 4810 Tarantella Lane FOREIGN San Diego 92130 California Usa | Usa | British | 204940790001 | |||||||||
| CROSS, Nicholas John | Director | Lashford House Dry Sandford OX13 6JP Abingdon Oxfordshire | United Kingdom | British | 265385260001 | |||||||||
| CROSS, Timothy Richardwoodrow, Doctor | Director | 34 Mere Road OX2 8AN Oxford Oxfordshire | British | 52156120001 | ||||||||||
| DANIEL, Tom James | Director | The Laundry Cottage PE8 5LE Ashton Northants | British | 73810760002 | ||||||||||
| DAVIS, Mark Elexander | Director | 17 Earl Street OX2 0JA Oxford Oxfordshire | British | 45144400001 | ||||||||||
| DOYLE, Peter, Doctor | Director | Twin Oaks Crawley Drive GU15 2AA Camberley Surrey | British | 58967400001 | ||||||||||
| DUDEK, Peter, Dr | Director | Strand WC2R 1BH London 265 United Kingdom | Germany | Canadian | 238350800001 | |||||||||
| EDWARDS, Richard Mark, Dr | Director | 1 The Row Woton Underwood HP18 0SB Aylesbury Buckinghamshire | British | 52033720002 | ||||||||||
| EGERTON, Mark, Doctor | Director | Northgate Brookledge Lane, Adlington SK10 4JU Macclesfield Cheshire | British | 93337540001 | ||||||||||
| EVNIN, Luke Basil | Director | 170 Begrave Avenue FOREIGN San Francisco Ca 94117 Usa | Usa | American | 105497390001 | |||||||||
| EZEKOWITZ, Alan, Dr | Director | Nassau Street Princeton 230 Nj 08542 Usa | United States | American | 166852940001 | |||||||||
| GORDON, John Laurie, Dr | Director | Bishop Oak Jarnway Boars Hill OX1 5JF Oxford | British | 47859240002 | ||||||||||
| IVERSEN, Susan Diana, Professor | Director | University Of Oxford Wellington Square OX1 2JD Oxford Oxfordshire | United Kingdom | British | 17457830004 | |||||||||
| KOENIG, Anja, Dr | Director | Totengaesslein 5 Basel Switzerland Ch 4051 | Switzerland | German | 241310700001 | |||||||||
| LAING, Ian Michael | Director | 4 Charlbury Road OX2 6UT Oxford | United Kingdom | British | 2591720001 | |||||||||
| LATHROP, Gregory Mark, Professor | Director | 50 Charlbury Road OX2 6UX Oxford | French | 60885320001 | ||||||||||
| MASCIOLI, Edward A, Dr | Director | 15 Hales Hollow Dover Massachusetts 02030 Usa | Usa | 105583770001 | ||||||||||
| NICHOLLS, Trevor John, Dr | Director | 69 The Street Crowmarsh Gifford OX10 8EF Wallingford | United Kingdom | British | 107205430003 | |||||||||
| NOBLE, James Julian | Director | 20 Charlbury Road OX2 6UU Oxford | British | 53155500004 | ||||||||||
| PAYTON, Mark Anthony, Dr | Director | Vine Tree House Church Street NN11 6JJ Staverton Northamptonshire | United Kingdom | British | 83183300002 | |||||||||
| REED, Sarah, Dr | Director | Strand WC2R 1BH London 265 United Kingdom | United States | American | 238350640001 | |||||||||
| SODEN, Christine Helen | Director | 16 Belle Vue Close TW18 2HY Staines Middlesex | British | 65904960002 | ||||||||||
| U'PRICHARD, David Charles, Dr | Director | 121 Pine Street Philadelphia Pa 19106 Usa | United States | American,British | 180458620001 | |||||||||
| WHITE, David Findlay | Director | Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | 62316810001 |
Who are the persons with significant control of OXAGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpm Bioventures Iii-Qp Lp | Apr 06, 2016 | Clarendon Street Boston 200 Ma 02116 United States | No | ||||||||||
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Natures of Control
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Does OXAGEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge over intellectual property | Created On Oct 19, 2009 Delivered On Oct 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all present and future patents, copyright, rights in or relating to databases and software, know how, and all other intellectual property rights including present and future registrations, reversions, extensions. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 2005 Delivered On Jan 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 19, 1997 Delivered On Mar 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does OXAGEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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