OXFORD GENE TECHNOLOGY IP LIMITED
Overview
| Company Name | OXFORD GENE TECHNOLOGY IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03845467 |
| 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 IP LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OXFORD GENE TECHNOLOGY IP 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 IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKWAVE LIMITED | Sep 21, 1999 | Sep 21, 1999 |
What are the latest accounts for OXFORD GENE TECHNOLOGY IP 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 IP LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for OXFORD GENE TECHNOLOGY IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sysmex Corporation as a person with significant control on Jun 08, 2017 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takashi Ono as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mamoru Kubota as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 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 Oct 17, 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 | 27 pages | AA | ||
Termination of appointment of David Andrew Arlwydd Owen as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Brian Smith as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kondo Naoto as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Who are the officers of OXFORD GENE TECHNOLOGY IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENHARDT, Anthony John | Secretary | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | British | 19880960001 | ||||||
| IWAKABE, Kenji | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 335570360001 | |||||
| SATO, Shinichi | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 349176930001 | |||||
| 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 | |||||
| MEDCALF, Lorraine Barbara | Secretary | 14 Bridge Street OX2 0BA Oxford Oxfordshire | British | 59634720001 | ||||||
| MORGAN, Sonia, Dr | Secretary | 12 School Road OX5 2HB Kidlington Oxfordshire | British | 42711080001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| 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 | 307495900001 | |||||
| MATSUO, Naohiko | Director | Oxford Technology Park 4a Technology Drive OX5 1GN Kidlington Unit 5 Oxfordshire United Kingdom | Japan | Japanese | 334477300001 | |||||
| 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 | 323146660001 | |||||
| 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 | |||||
| SHELLEY, Christopher John Gray | Director | 51 Thorncliffe Road OX2 7BA Oxford Oxfordshire | British | 21127590001 | ||||||
| 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 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of OXFORD GENE TECHNOLOGY IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sysmex Corporation | Jun 08, 2017 | Wakinohama-Kaigandori Chuo-Ku Kobe 1-5-1 Hyogo 651-0073 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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