Active
Company Information for OXFORD BIOTHERAPEUTICS LTD
SUITE A, SECOND FLOOR, THE SCHRODINGER BUILDING HEATLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4GE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OXFORD BIOTHERAPEUTICS LTD | ||
Legal Registered Office | ||
SUITE A, SECOND FLOOR, THE SCHRODINGER BUILDING HEATLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GE Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 04974481 | |
---|---|---|
Company ID Number | 04974481 | |
Date formed | 2003-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:29:10 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
OXFORD BIOTHERAPEUTICS INC | Delaware | Unknown | |
![]() |
OXFORD BIOTHERAPEUTICS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEAN PIERRE BIZZARI |
||
DANIEL THOMAS BRADLEY |
||
JOHN GEORGE MCHUTCHISON |
||
CHRISTIAN ROHLFF |
||
BERND ROBERT SEIZINGER |
||
SHAWN CLINE TOMASELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GLENN BEGLEY |
Director | ||
ANDREW PRYCE RIGBY |
Company Secretary | ||
THOMAS CURTIS REYNOLDS |
Director | ||
ESTEBAN POMBO-VILLAR |
Director | ||
ELIOT RICHARD FORSTER |
Director | ||
BRYAN GEOFFREY MORTON |
Director | ||
MARIA JULIET LIVADIOTIS |
Company Secretary | ||
JONATHAN ALEXANDER TERRETT |
Director | ||
CHRISTOPHER RICHARD HIBBERD |
Director | ||
ANDREW PRYCE RIGBY |
Company Secretary | ||
MICHAEL MOORE |
Director | ||
HENRY JOHN LAMBLE |
Company Secretary | ||
JEFFREY ROGER WARREN |
Director | ||
MARTIN PAUL BARNES |
Director | ||
MARTIN PAUL BARNES |
Company Secretary | ||
ALBERT PLATT |
Director | ||
ALEXANDRA ZIMMERMAN |
Company Secretary | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURVE UK LIMITED | Director | 2017-06-13 | CURRENT | 2015-04-02 | Active | |
DIGITAL MONEYBOX LIMITED | Director | 2017-06-07 | CURRENT | 2015-05-19 | Active | |
PATCHSTACK ONE LTD | Director | 2017-03-10 | CURRENT | 2014-09-09 | Liquidation | |
ART DISCOVERY LIMITED | Director | 2016-12-07 | CURRENT | 2010-06-30 | Active | |
REDSIFT LIMITED | Director | 2016-06-23 | CURRENT | 2014-09-30 | Active | |
PUSH DR LIMITED | Director | 2015-12-21 | CURRENT | 2013-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
27/03/24 STATEMENT OF CAPITAL GBP 2967775.91034 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
27/02/24 STATEMENT OF CAPITAL GBP 2967735.91034 | ||
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 94a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE MCHUTCHISON | ||
16/12/22 STATEMENT OF CAPITAL GBP 2967406.91034 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 05/03/22 STATEMENT OF CAPITAL GBP 2967399.41034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 2967388.41034 | |
SH01 | 26/12/20 STATEMENT OF CAPITAL GBP 2962634.91034 | |
CH01 | Director's details changed for Doctor Christian Rohlff on 2021-05-27 | |
CH01 | Director's details changed for Doctor Jean Pierre Bizzari on 2021-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
PSC07 | CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Catapult Growth Fund Limited (As Gp for Catapult Growth Fund Limited Partnership) as a person with significant control on 2018-11-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049744810005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS BRADLEY | |
AP01 | DIRECTOR APPOINTED JASON LEE GOULD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Doctor Jean Pierre Bizzari on 2020-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN CLINE TOMASELLO | |
RP04SH01 | Second filing of capital allotment of shares GBP2,962,353.680340 | |
SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 2962519.91034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
CH01 | Director's details changed for Doctor Jean Pierre Bizzari on 2017-09-01 | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 2962353.68034 | |
RES01 | ADOPT ARTICLES 13/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 2957997.75034 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049744810005 | |
RES01 | ADOPT ARTICLES 07/08/19 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 2956016.67034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 2953416.720340 | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/05/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 2950802.78034 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 2950802.78034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 2950503.28034 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 2950503.280340 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2949794.90034 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 2949794.900340 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2949792.90034 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 2949792.900340 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 2946660.730340 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE MCHUTCHISON | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 2948450.650340 | |
RES01 | ADOPT ARTICLES 10/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEGLEY | |
RES01 | ADOPT ARTICLES 12/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049744810003 | |
AP01 | DIRECTOR APPOINTED DOCTOR JEAN PIERRE BIZZARI | |
AP01 | DIRECTOR APPOINTED BERND ROBERT SEIZINGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049744810004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 2947263.150340 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2946868.78034 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 2946868.780340 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 8343905.740340 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/03/2016 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIGBY | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 2941955.60034 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2941955.60034 | |
AR01 | 24/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHAWN CLINE TOMASELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN POMBO-VILLAR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049744810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT FORSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTIAN ROHLFF / 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2941686.80034 | |
AR01 | 24/11/14 FULL LIST | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 2941686.80034 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR ANDREW PRYCE RIGBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LIVADIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERRETT | |
AP01 | DIRECTOR APPOINTED DR. THOMAS CURTIS REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIBBERD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTIAN ROHLFF / 15/01/2014 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2941413.80034 | |
AR01 | 24/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN GEOFFREY MORTON | |
AP03 | SECRETARY APPOINTED MS MARIA JULIET LIVADIOTIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIGBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE | |
RES13 | COMPANY BUSINESS 16/04/2013 | |
RES01 | ADOPT ARTICLES 16/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER TERRETT | |
AP03 | SECRETARY APPOINTED MR ANDREW PRYCE RIGBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY LAMBLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MOORE / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 94A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 2941328.80034 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR ESTEBAN POMBO-VILLAR | |
AP01 | DIRECTOR APPOINTED DR COLIN GLENN BEGLEY | |
AR01 | 24/11/11 FULL LIST | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 2941270.80034 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARREN | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORDSHIRE OX2 0JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 2941270.80034 | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 4288250.607495 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 2939526.55034 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 2939526.55034 | |
RES01 | ADOPT ARTICLES 23/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION 23/03/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 2939526.70 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD HIBBERD / 26/11/2009 | |
88(2) | AD 26/08/09 GBP SI 8800@0.01=88 GBP IC 2937623.66/2937711.66 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARREN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTIAN ROHLFF / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT RICHARD FORSTER / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR HENRY JOHN LAMBLE / 16/10/2009 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL MOORE | |
RES01 | ALTER ARTICLES 16/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
122 | CONSO DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 24/02/09 | |
RES01 | ADOPT ARTICLES 24/02/2009 | |
RES04 | GBP NC 2456811/3125782.72 24/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BARNES | |
CERTNM | COMPANY NAME CHANGED OXFORD GENOME SCIENCES (UK) LIMITED CERTIFICATE ISSUED ON 26/11/08 | |
288a | SECRETARY APPOINTED DR HENRY JOHN LAMBLE | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN BARNES | |
RES01 | ADOPT ARTICLES 15/08/2008 | |
RES04 | GBP NC 2200401/2456811 15/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: JAMES & COWPER BUXTON COURT BOTLEY OXFORD OXFORDSHIRE OX2 0JB |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | OXFORD GLYCOSIENCES (UK) LIMITED |
OXFORD BIOTHERAPEUTICS LTD owns 1 domain names.
ogap.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as OXFORD BIOTHERAPEUTICS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |