OXXON THERAPEUTICS LIMITED
OXFORD OXXON PHARMACCINES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 6LT

Company number 03671700
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 70,426.38 . The most likely internet sites of OXXON THERAPEUTICS LIMITED are www.oxxontherapeutics.co.uk, and www.oxxon-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Oxxon Therapeutics Limited is a Private Limited Company. The company registration number is 03671700. Oxxon Therapeutics Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Oxxon Therapeutics Limited is Windrush Court Transport Way Oxford Ox4 6lt. . WATTS, Timothy William is a Secretary of the company. NOLAN, Peter John is a Director of the company. WATTS, Timothy William is a Director of the company. Secretary ALCOCK, Peter Ronald Lionel has been resigned. Secretary CENTURY MANAGEMENT LIMITED has been resigned. Secretary SCHNEIDER, Joerg has been resigned. Secretary WOOD, Andrew Brian has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BERRIMAN, John Edward has been resigned. Director BRIMBLECOMBE, Roger William, Dr has been resigned. Director BROWN, John Robert, Dr has been resigned. Director CROSS, Nicholas John has been resigned. Director FEATHERSTONE, Roger David has been resigned. Director GARNER, Jeffrey Scott has been resigned. Director GILLESPIE, Deirdre, Doctor has been resigned. Director HILL, Adrian, Professor has been resigned. Director KINGSMAN, Alan John, Professor has been resigned. Director MCMICHAEL, Andrew James, Sir has been resigned. Director MURPHY, Martin Patrick, Dr has been resigned. Director PHILLIPS, David Tudor has been resigned. Director REEDERS, Stephen Thomas, Dr has been resigned. Director SMITH, Craig Robert has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Director WILLIAMSON, Alan Rowe, Dr has been resigned. Director WOOD, Andrew Brian has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WATTS, Timothy William
Appointed Date: 10 February 2012
Director
NOLAN, Peter John
Appointed Date: 15 March 2007
72 years old
Director
WATTS, Timothy William
Appointed Date: 10 February 2012
68 years old

Resigned Directors

Secretary
ALCOCK, Peter Ronald Lionel
Resigned: 30 June 2004
Appointed Date: 03 October 2001
Secretary
CENTURY MANAGEMENT LIMITED
Resigned: 03 June 1999
Appointed Date: 20 November 1998
Secretary
SCHNEIDER, Joerg
Resigned: 03 October 2001
Appointed Date: 09 June 1999
Secretary
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 09 March 2007
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 01 July 2004
Director
BERRIMAN, John Edward
Resigned: 09 March 2007
Appointed Date: 10 February 2006
77 years old
Director
BRIMBLECOMBE, Roger William, Dr
Resigned: 09 February 2006
Appointed Date: 23 February 2000
96 years old
Director
BROWN, John Robert, Dr
Resigned: 09 March 2007
Appointed Date: 01 April 2004
70 years old
Director
CROSS, Nicholas John
Resigned: 09 March 2007
Appointed Date: 19 December 2000
78 years old
Director
FEATHERSTONE, Roger David
Resigned: 03 June 1999
Appointed Date: 20 November 1998
82 years old
Director
GARNER, Jeffrey Scott
Resigned: 09 March 2007
Appointed Date: 08 April 2003
69 years old
Director
GILLESPIE, Deirdre, Doctor
Resigned: 18 November 2005
Appointed Date: 01 October 2001
69 years old
Director
HILL, Adrian, Professor
Resigned: 09 March 2007
Appointed Date: 01 September 2004
67 years old
Director
KINGSMAN, Alan John, Professor
Resigned: 05 May 2011
Appointed Date: 09 March 2007
75 years old
Director
MCMICHAEL, Andrew James, Sir
Resigned: 27 April 2004
Appointed Date: 03 June 1999
82 years old
Director
MURPHY, Martin Patrick, Dr
Resigned: 09 March 2007
Appointed Date: 24 February 2004
56 years old
Director
PHILLIPS, David Tudor
Resigned: 31 August 2001
Appointed Date: 23 February 2000
67 years old
Director
REEDERS, Stephen Thomas, Dr
Resigned: 24 February 2004
Appointed Date: 09 June 1999
72 years old
Director
SMITH, Craig Robert
Resigned: 09 March 2007
Appointed Date: 21 July 2005
79 years old
Director
WILCOCK, Iain Charles Stephen
Resigned: 09 March 2007
Appointed Date: 08 April 2003
63 years old
Director
WILLIAMSON, Alan Rowe, Dr
Resigned: 21 July 2005
Appointed Date: 09 May 2000
88 years old
Director
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 09 March 2007
67 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Oxford Biomedica Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXXON THERAPEUTICS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 70,426.38
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Director's details changed for Peter John Nolan on 16 February 2015
...
... and 143 more events
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
20 Nov 1998
Incorporation

OXXON THERAPEUTICS LIMITED Charges

24 January 2007
Rent deposit deed
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Beegas Nominees Limited
Description: The amount standing to the credit of a separate designated…
26 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Satisfied on 9 March 2007
Persons entitled: Beegas Nominees Limited
Description: The amount standing to the credit of a separate designated…
4 July 2003
Counterpart rent deposit deed
Delivered: 11 July 2003
Status: Satisfied on 9 March 2007
Persons entitled: Beegas Nominees Limited
Description: Three months' rent currently £178,482.59 per annum.

Similar Companies

OXXEDENOW LTD OXXN LIMITED OXXY LIMITED OXXY SOLUTIONS LIMITED OXXYGEN MARKETING PARTNERSHIP LIMITED OXY - WAX LIMITED OXY CLEAN LTD