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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
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sysmex Corporation Status: Active Notified: 08/06/2017 Companies House Number: 00001400 Nature of Control
  • 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)

    gb-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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