OXFORD GENE TECHNOLOGY (OPERATIONS) LTD
BEGBROKE DANEMIST LIMITED

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Company number 03845432
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 eighty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 038454320001 in full; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of OXFORD GENE TECHNOLOGY (OPERATIONS) LTD are www.oxfordgenetechnologyoperations.co.uk, and www.oxford-gene-technology-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Oxford Gene Technology Operations Ltd is a Private Limited Company. The company registration number is 03845432. Oxford Gene Technology Operations Ltd has been working since 21 September 1999. The present status of the company is Active. The registered address of Oxford Gene Technology Operations Ltd 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 MILLAR, Andrew, Doctor 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: 31 January 2002
69 years old
Director
JARVIS, John Michael
Resigned: 31 May 2005
Appointed Date: 31 January 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Director
MILLAR, Andrew, Doctor
Resigned: 06 November 2001
Appointed Date: 19 November 1999
71 years old
Director
SHELLEY, Christopher John Gray
Resigned: 19 November 1999
Appointed Date: 23 September 1999
66 years old

Persons With Significant Control

Oxford Gene Technology Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 (OPERATIONS) LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Satisfaction of charge 038454320001 in full
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
02 Mar 2016
Appointment of Mr David Oxlade as a director on 25 February 2016
12 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 77 more events
29 Sep 1999
Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
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 (OPERATIONS) LTD Charges

28 February 2014
Charge code 0384 5432 0001
Delivered: 11 March 2014
Status: Satisfied on 28 February 2017
Persons entitled: Silicon Valley Bank
Description: Patents and paten applications. Combined cgh & allele…

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