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Nom	Oxford Gene Technology IP Limited
Adresse	Unit 5 Oxford Technology Park 4A Technology Drive Kidlington OX5 1GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03845467 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southern, Edwin Mellor Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Date of Birth: 06/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Evans, Michael Robert Woodstock Road, Begbroke, Oxfordshire Status: Active Notified: 01/03/2005 Date of Birth: 02/1958 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Michael Robert, Dr 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 01/03/2005 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Lenhardt, Anthony John 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 18/05/2006 Date of Birth: 08/1960 Occupation: Accountant Role: Secretary Nationality: British

Naoto, Kondo 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ono, Takashi 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Oxlade, David Aufrere 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Adrian Brian 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, Gregory Alun 4a Technology Drive, Kidlington, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kubota, Mamoru 4a Technology Drive, Kidlington, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 28/03/2024 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (5)

Cytocell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oxford Gene Technology (Operations) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03845432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Gene Technology (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03247591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Gene Technology EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 10077071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford Gene Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03043815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Oxford Gene Technology IP Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (5)