Oxford Genetics Ltd

Company Registration Number: 07617346

Company registered in England and Wales

Oxford Genetics Ltd is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Oxford.

Registered Address

MEDAWAR CENTRE
ROBERT ROBINSON AVENUE
OXFORD
UNITED KINGDOM
OX4 4HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07617346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,148,593£195,321£137,510£7,575£8,354
of which Cash £847,299£133,397£91,242£6,244£5,490
Total Assets £1,148,593£195,321£137,510£7,575£8,354
Current Liabilities £252,028£58,203£34,949£7,072£2,506
Net Current Assets £896,565£137,118£102,561£503£5,848
Total Net Worth £1,114,027£182,754£116,627£2,161£6,750

Previous Names

No previous names

Company Officers

  • BAKER, Matthew Paul

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1970

    Medawar Centre
    Robert Robinson Avenue
    Oxford
    OX4 4HG
    United Kingdom

  • CAWOOD, Ryan, Dr

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1983

    3
    Union Square, Chapel Hill
    Wootton
    Woodstock
    Oxfordshire
    OX20 1DU
    England

  • HALL, Martin Gerald

    Director

    Appointed on 15 November 2017

     

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: May 1956

    Medawar Centre
    Robert Robinson Avenue
    Oxford
    OX4 4HG
    United Kingdom

  • HAMES, Barry David, Dr

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: January 1948

    Medawar Centre
    Robert Robinson Avenue
    Oxford
    OX4 4HG
    United Kingdom

  • SEYMOUR, Leonard Charles William, Dr

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Medawar Centre
    Robert Robinson Avenue
    Oxford
    OX4 4HG
    United Kingdom

  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

    Corporate Director

    Appointed on 11 July 2013

     

    Forward House
    17 High Street
    Henley In Arden
    Warwickshire
    B95 5AA
    England

  • BROOKS, Paul

    Director

    Appointed on 8 August 2016

    Resigned on 26 September 2018

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1968

    Medawar Centre
    Robert Robinson Avenue
    Oxford
    OX4 4HG
    United Kingdom

  • MAXWELL, Andrew Robert

    Director

    Appointed on 21 November 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1955

    Centre For Innovation And Enterprise
    Begbroke Science Park, Begbroke Hill
    Woodstock Road
    Begbroke
    Oxfordshire
    OX5 1PF
    United Kingdom

This information was most recently updated 19/10/2018.

Latest Filings

  1. 18 May 2018 Registered office address changed from First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA England to Medawar Centre Robert Robinson Avenue Oxford OX4 4HG on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Address. Type: AD01. Barcode: X767MJYG. Transaction: MzIwNTI5ODc1OGFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 28 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X752JJ3V. Transaction: MzIwMzkxMzAyOWFkaXF6a2N4.

  3. 1 May 2018 Director's details changed for Dr Matthew Baker on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X752CC7T. Transaction: MzIwMzkwNTA0NGFkaXF6a2N4.

  4. 1 May 2018 Director's details changed for Dr Ryan Cawood on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X752CCA0. Transaction: MzIwMzkwNTA0MGFkaXF6a2N4.

  5. 2 March 2018 Director's details changed for Dr Barry David Hames on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Officers. Type: CH01. Barcode: X70W7BD7. Transaction: MzE5OTE0MjU3NmFkaXF6a2N4.

  6. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YTHCP4. Transaction: MzE5NjYzMjQwMmFkaXF6a2N4.

  7. 28 November 2017 Appointment of Mr Martin Gerald Hall as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: AP01. Barcode: X6K48ERU. Transaction: MzE5MTE4NjM5NWFkaXF6a2N4.

  8. 13 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZJU05TWVphZGlxemtjeA.

  9. 6 September 2017 Statement of capital following an allotment of shares on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Capital. Type: SH01. Barcode: A6DNQOBT. Transaction: MzE4NDM0OTQ3M2FkaXF6a2N4.

  10. 4 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZETlFPQkxhZGlxemtjeA.

  11. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjMyVk1hZGlxemtjeA.

  12. 16 June 2017 [View PDF]

    Action Date: 28 April 2015. Category: Document replacement. Type: RP04AR01. Barcode: R67QZFB7. Transaction: MzE3ODIxMTc3OWFkaXF6a2N4.

  13. 12 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KSQA. Transaction: MzE3NTQ4NTk2N2FkaXF6a2N4.

  14. 28 February 2017 Director's details changed for Mr Paul Brooks on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X6186OR5. Transaction: MzE2OTk5MDMzOGFkaXF6a2N4.

  15. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYZ5S. Transaction: MzE2NzY0OTQ3MGFkaXF6a2N4.

  16. 24 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JZO7LU. Transaction: MzE2MjU3NDY4OWFkaXF6a2N4.

  17. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJTVdDMElhZGlxemtjeA.

  18. 10 November 2016 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: A5IMWC0Q. Transaction: MzE2MTE0MDI2NGFkaXF6a2N4.

  19. 18 October 2016 Registered office address changed from , Centre for Innovation and Enterprise Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF, United Kingdom to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUG3Y2. Transaction: MzE1OTkyMTEyN2FkaXF6a2N4.

  20. 23 September 2016 Appointment of Dr Matthew Baker as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5G5XBB5. Transaction: MzE1ODA2MzI3N2FkaXF6a2N4.

  21. 24 August 2016 Director's details changed for Dr Barry David Hames on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E28HMX. Transaction: MzE1NTgyMTE3NGFkaXF6a2N4.

  22. 22 August 2016 Termination of appointment of Andrew Robert Maxwell as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5DWZ668. Transaction: MzE1NTYxNzE0OGFkaXF6a2N4.

  23. 19 August 2016 Appointment of Mr Paul Brooks as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5DP9WMJ. Transaction: MzE1NTQ4MjMzOWFkaXF6a2N4.

  24. 20 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57AT0UO. Transaction: MzE0ODk2OTg5OGFkaXF6a2N4.

  25. 20 May 2016 Director's details changed for Professor Leaonrd Charles William Seymour on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X57AT0SO. Transaction: MzE0ODg4NzMxOGFkaXF6a2N4.

  26. 19 May 2016 Appointment of Dr Barry David Hames as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X57AT0WG. Transaction: MzE0ODg4NzMyNGFkaXF6a2N4.

  27. 19 May 2016 Director's details changed for Mr Ryan Cawood on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X57AT0UG. Transaction: MzE0ODg4NzMxNGFkaXF6a2N4.

  28. 19 April 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: A54D3B6B. Transaction: MzE0NjYzNjc1MmFkaXF6a2N4.

  29. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDNCNjNhZGlxemtjeA.

  30. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFYWX. Transaction: MzE0MDY0MjE0MmFkaXF6a2N4.

  31. 11 January 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: A4NDLX1V. Transaction: MzEzOTQ0NzA2N2FkaXF6a2N4.

  32. 11 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORExYMlphZGlxemtjeA.

  33. 7 October 2015 Appointment of Professor Leaonrd Charles William Seymour as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: A4H62WCO. Transaction: MzEzMjU3OTIxNmFkaXF6a2N4.

  34. 5 October 2015 Director's details changed for Mr Andrew Robert Maxwell on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4HE60QO. Transaction: MzEzMjM2OTIwMGFkaXF6a2N4.

  35. 22 July 2015 Registered office address changed from , Unit 77, Cherwell Innovation Centre Heyford Park, Upper Heyford, Oxfordshire, OX25 5HD to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6QJSO. Transaction: MzEyNzU0MjM1OGFkaXF6a2N4.

  36. 6 July 2015 Statement of capital following an allotment of shares on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH01. Barcode: A4ANQDXT. Transaction: MzEyNjM1MDM5M2FkaXF6a2N4.

  37. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5R0RNRkVhZGlxemtjeA.

  38. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487D3WG. Transaction: MzEyMzkwMTU1OGFkaXF6a2N4.

  39. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PI2O. Transaction: MzExNjQxMjcxMGFkaXF6a2N4.

  40. 22 January 2015 Appointment of Mr Andrew Robert Maxwell as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: AP01. Barcode: X3ZL9JL5. Transaction: MzExNTg3NjQzNWFkaXF6a2N4.

  41. 22 January 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: A3Z0NXJE. Transaction: MzExNTg1MjYxN2FkaXF6a2N4.

  42. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME5YTDZhZGlxemtjeA.

  43. 12 November 2014 Registered office address changed from , 3 Union Square, Chapel Hill,, Wootton, Woodstock, Oxfordshire, OX20 1DU to First Floor Medawar 1 Robert Robinson Avenue Oxford OX4 4GA on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH6R7K. Transaction: MzExMTIwOTk2NWFkaXF6a2N4.

  44. 4 June 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A38XIDDS. Transaction: MzEwMTI4OTExNmFkaXF6a2N4.

  45. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTI4OTAzN2FkaXF6a2N4.

  46. 28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZO3E. Transaction: MzEwMDg2MjYzMWFkaXF6a2N4.

  47. 28 February 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A32JGLL6. Transaction: MzA5NTQwNzQ0MWFkaXF6a2N4.

  48. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32JGLLE. Transaction: MzA5NTQwNzM5NWFkaXF6a2N4.

  49. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM1OTM0NWFkaXF6a2N4.

  50. 22 July 2013 Sub-division of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH02. Barcode: A2CV7R22. Transaction: MzA4MTg3Mzk0MmFkaXF6a2N4.

  51. 22 July 2013 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A2CV7QYY. Transaction: MzA4MTg3MzgwOWFkaXF6a2N4.

  52. 22 July 2013 Appointment of Mercia Fund Management (Nominees) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2CV7QYQ. Transaction: MzA4MTg3MzUxN2FkaXF6a2N4.

  53. 28 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29BGS5E. Transaction: MzA3ODc2MzkzMGFkaXF6a2N4.

  54. 3 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X25IGCVL. Transaction: MzA3NTYxNDQ3N2FkaXF6a2N4.

  55. 27 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OMVRIH. Transaction: MzA3MDA1MTYzNGFkaXF6a2N4.

  56. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180RYUJ. Transaction: MzA1NjgwNzk4MWFkaXF6a2N4.

  57. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGKLTTNR. Transaction: MzAzNjIzMDIxMmFkaXF6a2N4.

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