VACCITECH ONCOLOGY LIMITED

VACCITECH ONCOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVACCITECH ONCOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11655405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VACCITECH ONCOLOGY LIMITED?

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

    Where is VACCITECH ONCOLOGY LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VACCITECH ONCOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VACCITECH ONCOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for VACCITECH ONCOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Charles Alexander Skipper as a director on Nov 23, 2025

    1 pagesTM01

    Appointment of Dr Paer Ragnar Olsson as a director on Nov 23, 2025

    2 pagesAP01

    Change of details for Barinthus Biotherapeutics (Uk) Limited as a person with significant control on Jun 27, 2025

    2 pagesPSC05

    Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD04

    Registered office address changed from Unit 6-10, Zeus Building Rutherford Avenue Harwell Didcot OX11 0DF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 27, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Second filing for the appointment of Alex Eric Hammacher as a director

    3 pagesRP04AP01

    Confirmation statement made on Jan 21, 2024 with updates

    4 pagesCS01

    Change of details for Vaccitech (Uk) Limited as a person with significant control on Nov 09, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Change of details for Vaccitech (Uk) Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC05

    Registered office address changed from The Schrodinger Building, 2nd Floor Heatley Road Oxford Science Park Oxford Oxfordshire OX4 4GE United Kingdom to Unit 6-10, Zeus Building Rutherford Avenue Harwell Didcot OX11 0DF on Jul 01, 2022

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 15, 2022

    2 pagesAP04

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2021

    • Capital: GBP 1,152.91
    7 pagesRP04SH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Change of details for Vaccitech Limited as a person with significant control on Apr 06, 2021

    2 pagesPSC05

    Confirmation statement made on Jan 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2021

    • Capital: GBP 1,142.42
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed SH01 was registered on 25/02/2022

    Confirmation statement made on Jan 21, 2021 with updates

    5 pagesCS01

    Who are the officers of VACCITECH ONCOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    ENRIGHT, William James
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United StatesAmerican195923840001
    HAMMACHER, Alex Eric
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritish272898610001
    OLSSON, Paer Ragnar, Dr
    Third Avenue
    10016 New York
    600
    New York
    United States
    Director
    Third Avenue
    10016 New York
    600
    New York
    United States
    United StatesSwedish342874690001
    EVANS, Thomas
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    Director
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    United KingdomAmerican252065870001
    MCLEAN, Andrew James, Dr
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    Director
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    EnglandBritish204589640003
    MCLEAN, Andrew James, Dr
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    Director
    Heatley Road
    Oxford Science Park
    OX4 4GE Oxford
    The Schrodinger Building, 2nd Floor
    Oxfordshire
    United Kingdom
    United KingdomBritish204589640001
    SKIPPER, Jonathan Charles Alexander
    666 Third Avenue
    28th Floor
    New York
    Ludwig Institute For Cancer Research
    Ny10017
    United States
    Director
    666 Third Avenue
    28th Floor
    New York
    Ludwig Institute For Cancer Research
    Ny10017
    United States
    United StatesBritish,American255478000001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of VACCITECH ONCOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    Cheshire
    United Kingdom
    Nov 01, 2018
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor, 1
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number9973585
    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.

    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