OXFORD GENE TECHNOLOGY IP LIMITED
BEGBROKE LOCKWAVE LIMITED

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Company number 03845467
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OXFORDSHIRE, OX5 1PF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 038454670002 in full; Satisfaction of charge 038454670001 in full. The most likely internet sites of OXFORD GENE TECHNOLOGY IP LIMITED are www.oxfordgenetechnologyip.co.uk, and www.oxford-gene-technology-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Oxford Gene Technology Ip Limited is a Private Limited Company. The company registration number is 03845467. Oxford Gene Technology Ip Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Oxford Gene Technology Ip Limited is Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire Ox5 1pf. . LENHARDT, Anthony John is a Secretary of the company. EVANS, Michael Robert, Dr is a Director of the company. HALL, Timothy Richard is a Director of the company. MORGAN, Sonia, Dr is a Director of the company. OWEN, David Andrew Arlwydd, Dr is a Director of the company. OXLADE, David Aufrere is a Director of the company. SOUTHERN, Edwin Mellor, Prof Sir is a Director of the company. Secretary MEDCALF, Lorraine Barbara has been resigned. Secretary MORGAN, Sonia, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Timothy, Dr has been resigned. Director HOTTEN, Peter Martin, Dr has been resigned. Director JARVIS, John Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHELLEY, Christopher John Gray has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
LENHARDT, Anthony John
Appointed Date: 18 May 2006
Director
EVANS, Michael Robert, Dr
Appointed Date: 01 March 2005
67 years old
Director
HALL, Timothy Richard
Appointed Date: 09 January 2012
63 years old
Director
MORGAN, Sonia, Dr
Appointed Date: 19 November 1999
78 years old
Director
OWEN, David Andrew Arlwydd, Dr
Appointed Date: 07 September 2005
81 years old
Director
OXLADE, David Aufrere
Appointed Date: 25 February 2016
76 years old
Director
SOUTHERN, Edwin Mellor, Prof Sir
Appointed Date: 19 November 1999
87 years old

Resigned Directors

Secretary
MEDCALF, Lorraine Barbara
Resigned: 19 November 1999
Appointed Date: 23 September 1999
Secretary
MORGAN, Sonia, Dr
Resigned: 18 May 2006
Appointed Date: 19 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Director
COOK, Timothy, Dr
Resigned: 31 January 2016
Appointed Date: 17 April 2007
78 years old
Director
HOTTEN, Peter Martin, Dr
Resigned: 15 January 2008
Appointed Date: 19 November 1999
69 years old
Director
JARVIS, John Michael
Resigned: 31 May 2005
Appointed Date: 17 January 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Director
SHELLEY, Christopher John Gray
Resigned: 19 November 1999
Appointed Date: 23 September 1999
66 years old

Persons With Significant Control

Prof Sir Edwin Mellor Southern
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OXFORD GENE TECHNOLOGY IP LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Satisfaction of charge 038454670002 in full
28 Feb 2017
Satisfaction of charge 038454670001 in full
08 Dec 2016
Second filing of Confirmation Statement dated 21/09/2016
08 Dec 2016
Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • GBP 40,014.487
...
... and 92 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1999
£ nc 100/1000 23/09/99
21 Sep 1999
Incorporation

OXFORD GENE TECHNOLOGY IP LIMITED Charges

28 February 2014
Charge code 0384 5467 0002
Delivered: 7 March 2014
Status: Satisfied on 28 February 2017
Persons entitled: Bruce Morris (As Agent and Trustee of the Sellers)
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0384 5467 0001
Delivered: 11 March 2014
Status: Satisfied on 28 February 2017
Persons entitled: Silicon Valley Bank
Description: Patents and patent applications. Detecting dna swquence…

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