OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Overview

Company Name	OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03247591
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996

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 (SOUTHERN) LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is OXFORD GENE TECHNOLOGY (SOUTHERN) 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 were the previous names of OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
SENSE PROTEOMIC LIMITED	Nov 28, 2000	Nov 28, 2000
SENSETHERAPEUTIC LIMITED	Sep 09, 1996	Sep 09, 1996

What are the latest accounts for OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
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 (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Appointment of Mr Shinichi Sato as a director on Apr 30, 2026	2 pages	AP01

Apr 30, 2026	Termination of appointment of David Aufrere Oxlade as a director on Apr 30, 2026	1 pages	TM01

Apr 30, 2026	Termination of appointment of Naohiko Matsuo as a director on Mar 31, 2026	1 pages	TM01

Mar 12, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Sep 29, 2025	Termination of appointment of Michael Robert Evans as a director on Sep 25, 2025	1 pages	TM01

May 08, 2025	Appointment of Mr Kenji Iwakabe as a director on May 07, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Mr Naohiko Matsuo as a director on Mar 27, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Takashi Ono as a director on Mar 27, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Kendo Naoto as a director on Mar 27, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

May 17, 2024	Appointment of Mr Takashi Ono as a director on May 16, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Mamoru Kubota as a director on Mar 28, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 08, 2023	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

Apr 03, 2023	Appointment of Mr Mamoru Kubota as a director on Mar 29, 2023	2 pages	AP01

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Termination of appointment of Kenji Tsujimoto as a director on Mar 29, 2023	1 pages	TM01

Mar 24, 2023	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Nov 01, 2022	Termination of appointment of David Andrew Arlwydd Owen as a director on Oct 31, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mr Adrian Brian Smith as a director on Apr 28, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mr Kendo Naoto as a director on Apr 28, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of John George Anson as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENHARDT, Anthony John Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Mar 10, 2009		Secretary	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom		British		19880960001
IWAKABE, Kenji Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	May 07, 2025		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1975-6	335570840001
SATO, Shinichi Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Apr 30, 2026		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1968-4	349176540001
SMITH, Adrian Brian Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Apr 28, 2022		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	England	British	1971-8	280225570001
WILLIAMS, Gregory Alun Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Jan 30, 2019		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	England	British	1980-10	254824680001
BURR, Kenneth Edward 8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk	Jul 17, 2000	Dec 05, 2001	Secretary	8 Wades Wood Woolpit IP30 9SF Bury St Edmunds Suffolk		British		123792970001
FARLEY, Joseph Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire	Dec 05, 2001	Dec 30, 2002	Secretary	Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British		63154810002
KOZLOWSKI, Roland Zbigniew, Doctor The Corner House West End Wootton OX20 1DL Woodstock Oxfordshire	Dec 03, 1997	Jul 17, 2000	Secretary	The Corner House West End Wootton OX20 1DL Woodstock Oxfordshire		British		49418210003
LYDDON, Christopher Raymond 4 Rue De La Chapelle Gournay Verchocq 62560 France	Dec 30, 2002	Mar 10, 2009	Secretary	4 Rue De La Chapelle Gournay Verchocq 62560 France		British		158799140001
SUTHERLAND, John David, Doctor 24a Vicarage Lane OX1 4RQ Oxford	Sep 09, 1996	Dec 03, 1997	Secretary	24a Vicarage Lane OX1 4RQ Oxford		British		70511160002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 09, 1996	Sep 09, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANSON, John George Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire	Feb 23, 2018	Mar 31, 2022	Director	Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire	England	British	1960-2	243517350001
BLACKBURN, Jonathan Michael, Doctor 36 Woodlark Road CB3 0HS Cambridge	Sep 09, 1996	Dec 30, 2002	Director	36 Woodlark Road CB3 0HS Cambridge		British	1964-12	49418410002
COOK, Timothy, Dr University Offices Wellington Square OX1 2JD Oxford	Mar 10, 2009	Jan 31, 2016	Director	University Offices Wellington Square OX1 2JD Oxford	United Kingdom	British	1947-11	21127570002
EVANS, Michael Robert, Dr Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Mar 10, 2009	Sep 25, 2025	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	United Kingdom	British	1958-2	103600090001
FALLON, Rachel Toot Baldon OX44 9NH Oxford Holly Tree Cottage 21 Oxfordshire	May 29, 2008	Mar 10, 2009	Director	Toot Baldon OX44 9NH Oxford Holly Tree Cottage 21 Oxfordshire		British	1957-3	133148020001
GOREN, Amos Meir 5 Kehilat Padova Street Tel Aviv Israel	Sep 21, 2006	Mar 10, 2009	Director	5 Kehilat Padova Street Tel Aviv Israel	Israel	Israeli	1955-8	81937780001
HALL, Timothy Richard Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire England	Jan 09, 2012	Oct 19, 2018	Director	Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire England	United Kingdom	British	1962-5	108938240001
HAYCOCK, Paul, Dr Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	Nov 19, 1998	Dec 30, 2002	Director	Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	United Kingdom	British	1946-10	22289770001
KOZLOWSKI, Roland Zbigniew, Doctor The Corner House West End Wootton OX20 1DL Woodstock Oxfordshire	Sep 09, 1996	Dec 30, 2002	Director	The Corner House West End Wootton OX20 1DL Woodstock Oxfordshire		British	1963-5	49418210003
KUBOTA, Mamoru Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Mar 29, 2023	Mar 28, 2024	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1958-8	307496730001
LONG, Ronald Eric Procognia Limited Unit 4 The Switchback SL6 7RJ Gardner Road, Maidenhead Berkshire	Dec 30, 2002	Dec 24, 2007	Director	Procognia Limited Unit 4 The Switchback SL6 7RJ Gardner Road, Maidenhead Berkshire	United Kingdom	British	1947-1	30509730003
LYDDON, Christopher Raymond 4 Rue De La Chapelle Gournay Verchocq 62560 France	May 29, 2008	Mar 10, 2009	Director	4 Rue De La Chapelle Gournay Verchocq 62560 France	France	British	1967-2	158799140001
LYDDON, Christopher Raymond 4 Rue De La Chapelle Gournay Verchocq 62560 France	Dec 30, 2002	Sep 21, 2006	Director	4 Rue De La Chapelle Gournay Verchocq 62560 France	France	British	1967-2	158799140001
MATSUO, Naohiko Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Mar 27, 2025	Mar 31, 2026	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1969-4	334477550001
MCNEILLY, David 46 Boulevard Flandrin Paris 75116 France	Oct 18, 2001	Dec 30, 2002	Director	46 Boulevard Flandrin Paris 75116 France		British	1943-6	79501470001
MORGAN, Sonia, Dr 12 School Road OX5 2HB Kidlington Oxfordshire	Mar 10, 2009	Jun 21, 2017	Director	12 School Road OX5 2HB Kidlington Oxfordshire	England	British	1947-3	42711080001
NAOTO, Kendo Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Apr 28, 2022	Mar 27, 2025	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1956-3	295277520001
ONO, Takashi Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	May 16, 2024	Mar 27, 2025	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1965-1	323146560001
OWEN, David Andrew Arlwydd, Dr Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire	Mar 10, 2009	Oct 31, 2022	Director	Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire	United Kingdom	British	1944-2	108440680001
OXLADE, David Aufrere Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Feb 25, 2016	Apr 30, 2026	Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	United Kingdom	British	1949-5	205687950001
SOUTHERN, Edwin Mellor, Prof Sir 12 School Road OX5 2HB Kidlington Oxfordshire	Mar 10, 2009	Jul 17, 2017	Director	12 School Road OX5 2HB Kidlington Oxfordshire	England	British	1938-6	22354940001
SUTHERLAND, John David, Doctor 24a Vicarage Lane OX1 4RQ Oxford	Sep 09, 1996	Dec 03, 1997	Director	24a Vicarage Lane OX1 4RQ Oxford		British	1962-7	70511160002
TSUJIMOTO, Kenji Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire	Oct 18, 2017	Mar 29, 2023	Director	Begbroke Hill Woodstock Road OX5 1PF Begbroke Begbroke Science Park Oxfordshire	Japan	Japanese	1971-3	239196590001
WARD, John Barrie, Dr 16 St Peters Way WD3 5QE Chorleywood Hertfordshire	Jan 01, 2000	Dec 30, 2002	Director	16 St Peters Way WD3 5QE Chorleywood Hertfordshire	United Kingdom	British	1938-10	113684640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prof Sir Edwin Mellor Southern

Apr 06, 2016

Begbroke Hill

Woodstock Road

OX5 1PF Begbroke

Begbroke Science Park

Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Oxford Gene Technology Ip Limited

Apr 06, 2016

Begbroke Science Park, Begbroke Hill

Woodstock Road

OX5 1PF Begbroke

Iat Building

Oxon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03845467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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