Based in Oxfordshire, Oxford Biotherapeutics Ltd was founded on 24 November 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has 18 directors listed as Bizzari, Jean Pierre, Doctor, Mchutchison, John George, Rohlff, Christian, Doctor, Seizinger, Bernd Robert, Lamble, Henry John, Dr, Livadiotis, Maria Juliet, Rigby, Andrew Pryce, Rigby, Andrew Pryce, Zimmerman, Alexandra, Barnes, Martin Paul, Dr, Begley, Colin Glenn, Dr, Hibberd, Christopher Richard, Morton, Bryan Geoffrey, Platt, Albert, Pombo-villar, Esteban, Dr, Reynolds, Thomas Curtis, Dr., Terrett, Jonathan Alexander, Tomasello, Shawn Cline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIZZARI, Jean Pierre, Doctor | 14 December 2016 | - | 1 |
| MCHUTCHISON, John George | 24 May 2017 | - | 1 |
| ROHLFF, Christian, Doctor | 11 December 2003 | - | 1 |
| SEIZINGER, Bernd Robert | 14 December 2016 | - | 1 |
| BARNES, Martin Paul, Dr | 19 October 2005 | 27 November 2008 | 1 |
| BEGLEY, Colin Glenn, Dr | 09 January 2012 | 31 March 2017 | 1 |
| HIBBERD, Christopher Richard | 18 October 2007 | 15 January 2014 | 1 |
| MORTON, Bryan Geoffrey | 26 June 2013 | 18 December 2014 | 1 |
| PLATT, Albert | 25 July 2004 | 29 April 2005 | 1 |
| POMBO-VILLAR, Esteban, Dr | 02 May 2012 | 29 September 2015 | 1 |
| REYNOLDS, Thomas Curtis, Dr. | 15 January 2014 | 31 March 2016 | 1 |
| TERRETT, Jonathan Alexander | 18 April 2013 | 14 March 2014 | 1 |
| TOMASELLO, Shawn Cline | 29 September 2015 | 30 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBLE, Henry John, Dr | 14 November 2008 | 18 April 2013 | 1 |
| LIVADIOTIS, Maria Juliet | 12 September 2013 | 12 June 2014 | 1 |
| RIGBY, Andrew Pryce | 21 July 2014 | 31 March 2016 | 1 |
| RIGBY, Andrew Pryce | 18 April 2013 | 12 September 2013 | 1 |
| ZIMMERMAN, Alexandra | 07 May 2004 | 23 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| RP04SH01 - N/A | 16 June 2020 | |
| SH01 - Return of Allotment of shares | 16 April 2020 | |
| CS01 - N/A | 16 April 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| SH01 - Return of Allotment of shares | 17 March 2020 | |
| RESOLUTIONS - N/A | 13 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR01 - N/A | 10 September 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| CS01 - N/A | 08 December 2018 | |
| RESOLUTIONS - N/A | 03 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| SH01 - Return of Allotment of shares | 23 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2018 | |
| RESOLUTIONS - N/A | 21 August 2018 | |
| CC04 - Statement of companies objects | 21 August 2018 | |
| RESOLUTIONS - N/A | 10 May 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| CS01 - N/A | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2017 | |
| SH01 - Return of Allotment of shares | 05 July 2017 | |
| SH01 - Return of Allotment of shares | 05 July 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| MR04 - N/A | 30 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| SH01 - Return of Allotment of shares | 09 September 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM02 - Termination of appointment of secretary | 31 March 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| RESOLUTIONS - N/A | 10 September 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 23 April 2015 | |
| MR04 - N/A | 23 April 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AP03 - Appointment of secretary | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 12 June 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP03 - Appointment of secretary | 12 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AP03 - Appointment of secretary | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| SH01 - Return of Allotment of shares | 11 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 18 May 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2010 | |
| CC01 - Notice of restriction on the company's articles | 09 April 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| RESOLUTIONS - N/A | 21 August 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| RESOLUTIONS - N/A | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 123 - Notice of increase in nominal capital | 19 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| CERTNM - Change of name certificate | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| RESOLUTIONS - N/A | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 123 - Notice of increase in nominal capital | 17 May 2007 | |
| 123 - Notice of increase in nominal capital | 09 May 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 2005 | |
| 225 - Change of Accounting Reference Date | 07 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 225 - Change of Accounting Reference Date | 09 September 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 123 - Notice of increase in nominal capital | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| CERTNM - Change of name certificate | 19 December 2003 | |
| NEWINC - New incorporation documents | 24 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2019 | Outstanding |
N/A |
| A registered charge | 14 December 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Fully Satisfied |
N/A |
| Debenture | 12 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 June 2005 | Fully Satisfied |
N/A |
