Oxagen Ltd was registered on 05 September 1996, it's status is listed as "Active". The current directors of this organisation are Edwards, Timothy Peter Warren, Hodits, Regina, Dr, Mitchell, Gillian Kay, Carter, Michael Greenwood, Dr, Cross, Timothy Richardwoodrow, Doctor, Daniel, Tom James, Davis, Mark Elexander, Dudek, Peter, Dr, Edwards, Richard Mark, Dr, Egerton, Mark, Doctor, Evnin, Luke Basil, Ezekowitz, Alan, Dr, Iversen, Susan Diana, Professor, Lathrop, Gregory Mark, Professor, Mascioli, Edward A, Dr, Payton, Mark Anthony, Dr, Reed, Sarah, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Timothy Peter Warren | 01 October 2012 | - | 1 |
| HODITS, Regina, Dr | 09 April 2018 | - | 1 |
| CARTER, Michael Greenwood, Dr | 19 November 2012 | 22 August 2017 | 1 |
| CROSS, Timothy Richardwoodrow, Doctor | 14 March 1997 | 19 March 1997 | 1 |
| DANIEL, Tom James | 21 December 2000 | 13 April 2005 | 1 |
| DAVIS, Mark Elexander | 05 September 1996 | 14 March 1997 | 1 |
| DUDEK, Peter, Dr | 22 August 2017 | 15 March 2018 | 1 |
| EDWARDS, Richard Mark, Dr | 19 March 1997 | 01 October 2003 | 1 |
| EGERTON, Mark, Doctor | 01 October 2003 | 06 May 2005 | 1 |
| EVNIN, Luke Basil | 06 May 2005 | 22 August 2017 | 1 |
| EZEKOWITZ, Alan, Dr | 08 November 2011 | 22 August 2017 | 1 |
| IVERSEN, Susan Diana, Professor | 01 October 1997 | 01 June 2000 | 1 |
| LATHROP, Gregory Mark, Professor | 19 March 1997 | 31 December 1998 | 1 |
| MASCIOLI, Edward A, Dr | 06 May 2005 | 04 January 2009 | 1 |
| PAYTON, Mark Anthony, Dr | 01 July 2002 | 28 February 2014 | 1 |
| REED, Sarah, Dr | 22 August 2017 | 20 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Gillian Kay | 30 November 2001 | 28 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| SH03 - Return of purchase of own shares | 30 January 2019 | |
| SH06 - Notice of cancellation of shares | 22 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AD01 - Change of registered office address | 16 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 January 2015 | |
| SH06 - Notice of cancellation of shares | 14 January 2015 | |
| SH03 - Return of purchase of own shares | 29 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| SH01 - Return of Allotment of shares | 07 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2009 | |
| CC04 - Statement of companies objects | 16 November 2009 | |
| RESOLUTIONS - N/A | 14 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| MEM/ARTS - N/A | 08 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| RESOLUTIONS - N/A | 04 December 2007 | |
| 123 - Notice of increase in nominal capital | 04 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 123 - Notice of increase in nominal capital | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| 353 - Register of members | 30 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2007 | |
| AUD - Auditor's letter of resignation | 07 December 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 October 2006 | |
| 353 - Register of members | 10 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| MEM/ARTS - N/A | 10 July 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2005 | |
| 169 - Return by a company purchasing its own shares | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 2005 | |
| 123 - Notice of increase in nominal capital | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 363s - Annual Return | 05 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 123 - Notice of increase in nominal capital | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 287 - Change in situation or address of Registered Office | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| 123 - Notice of increase in nominal capital | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| RESOLUTIONS - N/A | 06 July 1999 | |
| RESOLUTIONS - N/A | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 123 - Notice of increase in nominal capital | 06 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| 123 - Notice of increase in nominal capital | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 225 - Change of Accounting Reference Date | 20 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| MEM/ARTS - N/A | 11 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 1997 | |
| CERTNM - Change of name certificate | 06 June 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 123 - Notice of increase in nominal capital | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 123 - Notice of increase in nominal capital | 04 April 1997 | |
| 395 - Particulars of a mortgage or charge | 27 March 1997 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 03 October 1996 | |
| NEWINC - New incorporation documents | 05 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property | 19 October 2009 | Fully Satisfied |
N/A |
| Debenture | 20 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 March 1997 | Fully Satisfied |
N/A |
