OXFORD GENE TECHNOLOGY (OPERATIONS) LTD

Overview

Company Name	OXFORD GENE TECHNOLOGY (OPERATIONS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03845432
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

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 (OPERATIONS) LTD?

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

Where is OXFORD GENE TECHNOLOGY (OPERATIONS) LTD 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 (OPERATIONS) LTD?

Previous Company Names
Company Name	From	Until
DANEMIST LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for OXFORD GENE TECHNOLOGY (OPERATIONS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OXFORD GENE TECHNOLOGY (OPERATIONS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2025
Next Confirmation Statement Due	Mar 31, 2025
Next Confirmation Statement Made Up To	Mar 17, 2024
Overdue	No

What are the latest filings for OXFORD GENE TECHNOLOGY (OPERATIONS) LTD?

Filings
Date	Description	Document	Type
Dec 20, 2024	Full accounts made up to Mar 31, 2024	30 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

Dec 21, 2023	Full accounts made up to Mar 31, 2023	30 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	Full accounts made up to Mar 31, 2022	26 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 Kondo Naoto as a director on Apr 28, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mr Adrian Brian Smith 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

Apr 01, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Appointment of Mr Gregory Alun Williams as a director on Jan 30, 2019	2 pages	AP01

Oct 24, 2018	Termination of appointment of Timothy Richard Hall as a director on Oct 19, 2018	1 pages	TM01

Oct 03, 2018	Full accounts made up to Mar 31, 2018	30 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OXFORD GENE TECHNOLOGY (OPERATIONS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENHARDT, Anthony John Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	May 18, 2006		Secretary	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom		British		Accountant	19880960001
EVANS, Michael Robert, Dr Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Mar 01, 2005		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	United Kingdom	British	1958-2	Director And Ceo	103600090001
NAOTO, Kondo 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	Japan	Japanese	1956-3	Director	295276780001
ONO, Takashi Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	May 16, 2024		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Japan	Japanese	1965-1	Company Director	323147010001
OXLADE, David Aufrere Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	Feb 25, 2016		Director	Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom	United Kingdom	British	1949-5	Director	205687950001
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	Ceo	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	Cfo	254824680001
MEDCALF, Lorraine Barbara 14 Bridge Street OX2 0BA Oxford Oxfordshire	Sep 23, 1999	Nov 19, 1999	Secretary	14 Bridge Street OX2 0BA Oxford Oxfordshire		British			59634720001
MORGAN, Sonia, Dr 12 School Road OX5 2HB Kidlington Oxfordshire	Nov 19, 1999	May 18, 2006	Secretary	12 School Road OX5 2HB Kidlington Oxfordshire		British		University Aministrator	42711080001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 21, 1999	Sep 23, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
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	Director	243517350001
COOK, Timothy, Dr University Offices Wellington Square OX1 2JD Oxford	Apr 17, 2007	Jan 31, 2016	Director	University Offices Wellington Square OX1 2JD Oxford	United Kingdom	British	1947-11	Director	21127570002
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	Finance Director	108938240001
HOTTEN, Peter Martin, Dr Chase Cottage Cooks Lane, Salford OX7 5FF Chipping Norton Oxfordshire	Jan 31, 2002	Jan 15, 2008	Director	Chase Cottage Cooks Lane, Salford OX7 5FF Chipping Norton Oxfordshire	England	British	1956-5	Licensing Director	67209820001
JARVIS, John Michael 2 Greystone Park TN14 6EB Sundridge Kent	Jan 31, 2002	May 31, 2005	Director	2 Greystone Park TN14 6EB Sundridge Kent	England	British	1944-7	Director	80470600001
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	Company Director	307496540001
MILLAR, Andrew, Doctor The Lawns Winterbrook OX10 9EF Wallingford Oxfordshire	Nov 19, 1999	Nov 06, 2001	Director	The Lawns Winterbrook OX10 9EF Wallingford Oxfordshire		British	1954-5	Director	67212800001
MORGAN, Sonia, Dr 12 School Road OX5 2HB Kidlington Oxfordshire	Nov 19, 1999	Jun 21, 2017	Director	12 School Road OX5 2HB Kidlington Oxfordshire	England	British	1947-3	Company Secretary	42711080001
OWEN, David Andrew Arlwydd, Dr Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire	Sep 07, 2005	Oct 31, 2022	Director	Tetricus Science Park Porton Down SP4 0JQ Salisbury Wiltshire	United Kingdom	British	1944-2	Director	108440680001
SHELLEY, Christopher John Gray 51 Thorncliffe Road OX2 7BA Oxford Oxfordshire	Sep 23, 1999	Nov 19, 1999	Director	51 Thorncliffe Road OX2 7BA Oxford Oxfordshire		British	1959-10	Solicitor	21127590001
SOUTHERN, Edwin Mellor, Prof Sir 12 School Road OX5 2HB Kidlington Oxfordshire	Nov 19, 1999	Jul 17, 2017	Director	12 School Road OX5 2HB Kidlington Oxfordshire	England	British	1938-6	Research Scientist	22354940001
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	Business Executive	239196590001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 21, 1999	Sep 23, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD GENE TECHNOLOGY (OPERATIONS) LTD?

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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