OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
BEGBROKE SENSE PROTEOMIC LIMITED SENSETHERAPEUTIC LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1PF

Company number 03247591
Status Active
Incorporation Date 9 September 1996
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 thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr David Oxlade as a director on 25 February 2016. The most likely internet sites of OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED are www.oxfordgenetechnologysouthern.co.uk, and www.oxford-gene-technology-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Oxford Gene Technology Southern Limited is a Private Limited Company. The company registration number is 03247591. Oxford Gene Technology Southern Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Oxford Gene Technology Southern 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 BURR, Kenneth Edward has been resigned. Secretary FARLEY, Joseph has been resigned. Secretary KOZLOWSKI, Roland Zbigniew, Doctor has been resigned. Secretary LYDDON, Christopher Raymond has been resigned. Secretary SUTHERLAND, John David, Doctor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Jonathan Michael, Doctor has been resigned. Director COOK, Timothy, Dr has been resigned. Director FALLON, Rachel has been resigned. Director GOREN, Amos Meir has been resigned. Director HAYCOCK, Paul, Dr has been resigned. Director KOZLOWSKI, Roland Zbigniew, Doctor has been resigned. Director LONG, Ronald Eric has been resigned. Director LYDDON, Christopher Raymond has been resigned. Director LYDDON, Christopher Raymond has been resigned. Director MCNEILLY, David has been resigned. Director SUTHERLAND, John David, Doctor has been resigned. Director WARD, John Barrie, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
LENHARDT, Anthony John
Appointed Date: 10 March 2009
Director
EVANS, Michael Robert, Dr
Appointed Date: 10 March 2009
67 years old
Director
HALL, Timothy Richard
Appointed Date: 09 January 2012
63 years old
Director
MORGAN, Sonia, Dr
Appointed Date: 10 March 2009
78 years old
Director
OWEN, David Andrew Arlwydd, Dr
Appointed Date: 10 March 2009
81 years old
Director
OXLADE, David Aufrere
Appointed Date: 25 February 2016
76 years old
Director
SOUTHERN, Edwin Mellor, Prof Sir
Appointed Date: 10 March 2009
87 years old

Resigned Directors

Secretary
BURR, Kenneth Edward
Resigned: 05 December 2001
Appointed Date: 17 July 2000
Secretary
FARLEY, Joseph
Resigned: 30 December 2002
Appointed Date: 05 December 2001
Secretary
KOZLOWSKI, Roland Zbigniew, Doctor
Resigned: 17 July 2000
Appointed Date: 03 December 1997
Secretary
LYDDON, Christopher Raymond
Resigned: 10 March 2009
Appointed Date: 30 December 2002
Secretary
SUTHERLAND, John David, Doctor
Resigned: 03 December 1997
Appointed Date: 09 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
BLACKBURN, Jonathan Michael, Doctor
Resigned: 30 December 2002
Appointed Date: 09 September 1996
60 years old
Director
COOK, Timothy, Dr
Resigned: 31 January 2016
Appointed Date: 10 March 2009
78 years old
Director
FALLON, Rachel
Resigned: 10 March 2009
Appointed Date: 29 May 2008
68 years old
Director
GOREN, Amos Meir
Resigned: 10 March 2009
Appointed Date: 21 September 2006
70 years old
Director
HAYCOCK, Paul, Dr
Resigned: 30 December 2002
Appointed Date: 19 November 1998
79 years old
Director
KOZLOWSKI, Roland Zbigniew, Doctor
Resigned: 30 December 2002
Appointed Date: 09 September 1996
62 years old
Director
LONG, Ronald Eric
Resigned: 24 December 2007
Appointed Date: 30 December 2002
78 years old
Director
LYDDON, Christopher Raymond
Resigned: 10 March 2009
Appointed Date: 29 May 2008
58 years old
Director
LYDDON, Christopher Raymond
Resigned: 21 September 2006
Appointed Date: 30 December 2002
58 years old
Director
MCNEILLY, David
Resigned: 30 December 2002
Appointed Date: 18 October 2001
82 years old
Director
SUTHERLAND, John David, Doctor
Resigned: 03 December 1997
Appointed Date: 09 September 1996
63 years old
Director
WARD, John Barrie, Dr
Resigned: 30 December 2002
Appointed Date: 01 January 2000
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

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 (SOUTHERN) LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Sep 2016
Confirmation statement made on 9 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
01 Feb 2016
Termination of appointment of Timothy Cook as a director on 31 January 2016
...
... and 128 more events
17 Sep 1996
Secretary resigned
17 Sep 1996
New director appointed
17 Sep 1996
New secretary appointed
17 Sep 1996
New director appointed
09 Sep 1996
Incorporation

OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED Charges

28 January 2002
Debenture
Delivered: 14 February 2002
Status: Satisfied on 21 January 2009
Persons entitled: Apax Partners Limited
Description: Fixed and floating charges over the undertaking and all…

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