OXFORD BIOTHERAPEUTICS LTD: Person with Significant Control

Overview

Company Name	OXFORD BIOTHERAPEUTICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04974481
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003

Who are the persons with significant control of OXFORD BIOTHERAPEUTICS LTD?

Persons with significant controls

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

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5929758

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

South East Growth Fund Managers Limited

Nov 24, 2018

31-34 Waterloo Street

M2 5TJ Birmingham

Wellington House

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3963896

Natures of Control

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

Gkf Wealth Management Limited

Nov 24, 2018

Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lytchett House, 13 Freeland Park

Dorset

United Kingdom

Legal Form	Private Limited Company
Legal Authority	United Kingdom (England)

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Share Nominees Limited

Apr 06, 2016

Oxford Road

HP21 8SZ Aylesbury

Oxford House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02476691

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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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