About

Registered Number: 07617346
Date of Incorporation: 28/04/2011 (13 years ago)
Company Status: Active
Registered Address: Medawar Centre, Robert Robinson Avenue, Oxford, OX4 4HG,

 

Oxford Genetics Ltd was founded on 28 April 2011, it's status is listed as "Active". This organisation has 8 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Matthew Paul 24 August 2016 - 1
CAWOOD, Ryan, Dr 28 April 2011 - 1
HALL, Martin Gerald 15 November 2017 - 1
HAMES, Barry David, Dr 15 March 2016 - 1
SEYMOUR, Leonard Charles William, Dr 30 September 2015 - 1
WINTER, Jennifer 30 September 2020 - 1
BROOKS, Paul 08 August 2016 26 September 2018 1
MAXWELL, Andrew Robert 21 November 2013 09 June 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
AA - Annual Accounts 02 September 2020
RESOLUTIONS - N/A 01 July 2020
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 14 May 2019
SH01 - Return of Allotment of shares 13 May 2019
SH08 - Notice of name or other designation of class of shares 24 April 2019
RESOLUTIONS - N/A 23 April 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 15 October 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 02 March 2018
AA - Annual Accounts 31 January 2018
AP01 - Appointment of director 28 November 2017
RESOLUTIONS - N/A 13 November 2017
SH01 - Return of Allotment of shares 06 September 2017
RESOLUTIONS - N/A 04 September 2017
RESOLUTIONS - N/A 19 June 2017
RP04AR01 - N/A 16 June 2017
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 27 January 2017
SH08 - Notice of name or other designation of class of shares 24 November 2016
RESOLUTIONS - N/A 15 November 2016
SH01 - Return of Allotment of shares 10 November 2016
AD01 - Change of registered office address 18 October 2016
AP01 - Appointment of director 23 September 2016
CH01 - Change of particulars for director 24 August 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 19 August 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AP01 - Appointment of director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
RESOLUTIONS - N/A 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
AA - Annual Accounts 04 February 2016
RESOLUTIONS - N/A 11 January 2016
SH01 - Return of Allotment of shares 11 January 2016
AP01 - Appointment of director 07 October 2015
CH01 - Change of particulars for director 05 October 2015
AD01 - Change of registered office address 22 July 2015
SH01 - Return of Allotment of shares 06 July 2015
RESOLUTIONS - N/A 22 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 10 February 2015
RESOLUTIONS - N/A 22 January 2015
AP01 - Appointment of director 22 January 2015
SH01 - Return of Allotment of shares 22 January 2015
AD01 - Change of registered office address 12 November 2014
RESOLUTIONS - N/A 04 June 2014
SH01 - Return of Allotment of shares 04 June 2014
AR01 - Annual Return 28 May 2014
AAMD - Amended Accounts 28 February 2014
AA - Annual Accounts 28 February 2014
RESOLUTIONS - N/A 09 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
AP02 - Appointment of corporate director 22 July 2013
AR01 - Annual Return 28 May 2013
SH01 - Return of Allotment of shares 03 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 02 May 2012
NEWINC - New incorporation documents 28 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.