OXFORD BIOTHERAPEUTICS LTD
Overview
| Company Name | OXFORD BIOTHERAPEUTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04974481 |
| 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 BIOTHERAPEUTICS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OXFORD BIOTHERAPEUTICS LTD located?
| Registered Office Address | Suite A, Second Floor, The Schrodinger Building Heatley Road Oxford Science Park OX4 4GE Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD BIOTHERAPEUTICS LTD?
| Company Name | From | Until |
|---|---|---|
| OXFORD BIO THERAPEUTICS LTD | Nov 26, 2008 | Nov 26, 2008 |
| OXFORD GENOME SCIENCES (UK) LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| GW 1155 LIMITED | Nov 24, 2003 | Nov 24, 2003 |
What are the latest accounts for OXFORD BIOTHERAPEUTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD BIOTHERAPEUTICS LTD?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for OXFORD BIOTHERAPEUTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with updates | 10 pages | CS01 | ||||||||||
Change of details for Catapult Growth Fund Limited (As Gp for Catapult Growth Fund Limited Partnership) as a person with significant control on Mar 24, 2026 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 6 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2024 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 6 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Registered office address changed from 94a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to Suite a, Second Floor, the Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of John George Mchutchison as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 6 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2022
| 6 pages | SH01 | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 10 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 26, 2020
| 6 pages | SH01 | ||||||||||
Director's details changed for Doctor Christian Rohlff on May 27, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernd Robert Seizinger on May 27, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of OXFORD BIOTHERAPEUTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIZZARI, Jean Pierre, Doctor | Director | Heatley Road Oxford Science Park OX4 4GE Oxford Suite A, Second Floor, The Schrodinger Building United Kingdom | United States | French,American | 221151040002 | |||||
| GOULD, Jason Lee | Director | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset United Kingdom | England | British | 60058720004 | |||||
| ROHLFF, Christian, Doctor | Director | Heatley Road Oxford Science Park OX4 4GE Oxford Suite A, Second Floor, The Schrodinger Building United Kingdom | United Kingdom | German | 95025440002 | |||||
| SEIZINGER, Bernd Robert | Director | Heatley Road Oxford Science Park OX4 4GE Oxford Suite A, Second Floor, The Schrodinger Building United Kingdom | United States | German | 221148140001 | |||||
| BARNES, Martin Paul, Dr | Secretary | 9 George Moore Close OX4 4BZ Oxford Oxfordshire | British | 104383310001 | ||||||
| LAMBLE, Henry John, Dr | Secretary | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | British | 134601070001 | ||||||
| LIVADIOTIS, Maria Juliet | Secretary | Innovation Dr Innovation Drive, Milton Park Milton OX14 4RZ Abingdon Oxford Biotherapeutics 94a Oxfordshire England | 181281840001 | |||||||
| RIGBY, Andrew Pryce | Secretary | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire | 189595850001 | |||||||
| RIGBY, Andrew Pryce | Secretary | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | 177605590001 | |||||||
| ZIMMERMAN, Alexandra | Secretary | 71 Venneit Close OX1 1HY Oxford Oxfordshire | British | 98061010001 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| BARNES, Martin Paul, Dr | Director | 9 George Moore Close OX4 4BZ Oxford Oxfordshire | British | 104383310001 | ||||||
| BEGLEY, Colin Glenn, Dr | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | Usa | Australian And Usa | 166571740001 | |||||
| BRADLEY, Daniel Thomas | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire | United Kingdom | British | 149950480001 | |||||
| FORSTER, Eliot Richard, Dr | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | United Kingdom | British | 104050640001 | |||||
| HIBBERD, Christopher Richard | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | Usa | Canadian | 126213230002 | |||||
| MCHUTCHISON, John George | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire | United States | American | 232185350001 | |||||
| MOORE, Michael, Dr | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | United Kingdom | British | 90987900002 | |||||
| MORTON, Bryan Geoffrey | Director | Innovation Drive, Milton Park Milton OX14 4RZ Abingdon 94a Oxfordshire England | England | British | 181356850001 | |||||
| PLATT, Albert | Director | 47 The Warren OX14 3XB Abingdon Oxfordshire | British | 99346810001 | ||||||
| POMBO-VILLAR, Esteban, Dr | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | Switzerland | Colombian / Swiss | 168873710001 | |||||
| REYNOLDS, Thomas Curtis, Dr. | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire | Usa | Usa | 184325710001 | |||||
| TERRETT, Jonathan Alexander | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire England | United States | British | 177850980001 | |||||
| TOMASELLO, Shawn Cline | Director | Innovation Drive Milton Park OX14 4RZ Abingdon 94a Oxfordshire | United States | American | 201405230001 | |||||
| WARREN, Jeffrey Roger | Director | Milton Park OX14 4RY Abingdon 94a Oxfordshire United Kingdom | England | British | 126473640001 | |||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of OXFORD BIOTHERAPEUTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership) | Nov 24, 2018 | 34 Spalding Road Pinchbeck PE11 3UD Spalding Otway House United Kingdom | No | ||||||||||
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Natures of Control
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| South East Growth Fund Managers Limited | Nov 24, 2018 | 31-34 Waterloo Street M2 5TJ Birmingham Wellington House United Kingdom | No | ||||||||||
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Natures of Control
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| Gkf Wealth Management Limited | Nov 24, 2018 | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset United Kingdom | No | ||||||||||
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Natures of Control
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| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House England | Yes | ||||||||||
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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