Company information:
Oxford Gene Technology (Southern) Limited (No: 03247591)
Address: UNIT 5 OXFORD TECHNOLOGY PARK, 4A TECHNOLOGY DRIVE, KIDLINGTON, OXFORDSHIRE, OX5 1GN, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Sep-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MICHAEL ROBERT EVANS ( DOB: Feb-1958 From: Mar-2009 )
Current Director: KENDO NAOTO ( DOB: Mar-1956 From: Apr-2022 )
Current Director: TAKASHI ONO ( DOB: Jan-1965 From: May-2024 )
Current Director: DAVID AUFRERE OXLADE ( DOB: May-1949 From: Feb-2016 )
Current Director: ADRIAN BRIAN SMITH ( DOB: Aug-1971 From: Apr-2022 )
Current Director: GREGORY ALUN WILLIAMS ( DOB: Oct-1980 From: Jan-2019 )
Current Secretary: ANTHONY JOHN LENHARDT ( DOB: Aug-1960 From: Mar-2009 )
Resigned Director: JOHN GEORGE ANSON ( DOB: Feb-1960 From: Feb-2018 To: Mar-2022 )
Resigned Director: JONATHAN MICHAEL BLACKBURN ( From: Sep-1996 To: Dec-2002 )
Resigned Director: TIMOTHY COOK ( From: Mar-2009 To: Jan-2016 )
Resigned Director: RACHEL FALLON ( From: May-2008 To: Mar-2009 )
Resigned Director: AMOS MEIR GOREN ( DOB: Aug-1955 From: Sep-2006 To: Mar-2009 )
Resigned Director: TIMOTHY RICHARD HALL ( DOB: May-1962 From: Jan-2012 To: Oct-2018 )
Resigned Director: PAUL HAYCOCK ( DOB: Oct-1946 From: Nov-1998 To: Dec-2002 )
Resigned Director: ROLAND ZBIGNIEW KOZLOWSKI ( DOB: May-1963 From: Sep-1996 To: Dec-2002 )
Resigned Director: MAMORU KUBOTA ( DOB: Aug-1958 From: Mar-2023 To: Mar-2024 )
Resigned Director: RONALD ERIC LONG ( DOB: Jan-1947 From: Dec-2002 To: Dec-2007 )
Resigned Director: CHRISTOPHER RAYMOND LYDDON ( DOB: Feb-1967 From: Dec-2002 To: Sep-2006 )
Resigned Director: DAVID MCNEILLY ( From: Oct-2001 To: Dec-2002 )
Resigned Director: SONIA MORGAN ( DOB: Mar-1947 From: Mar-2009 To: Jun-2017 )
Resigned Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944 From: Mar-2009 To: Oct-2022 )
Resigned Director: EDWIN MELLOR SOUTHERN ( From: Mar-2009 To: Jul-2017 )
Resigned Director: JOHN DAVID SUTHERLAND ( From: Sep-1996 To: Dec-1997 )
Resigned Director: KENJI TSUJIMOTO ( DOB: Mar-1971 From: Oct-2017 To: Mar-2023 )
Resigned Director: JOHN BARRIE WARD ( From: Jan-2000 To: Dec-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: KENNETH EDWARD BURR ( DOB: Dec-1948 From: Jul-2000 To: Dec-2001 )
Resigned Secretary: JOSEPH FARLEY ( DOB: Oct-1946 From: Dec-2001 To: Dec-2002 )
Resigned Secretary: ROLAND ZBIGNIEW KOZLOWSKI ( DOB: May-1963 From: Dec-1997 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER RAYMOND LYDDON ( DOB: Feb-1967 From: Dec-2002 To: Mar-2009 )
Resigned Secretary: JOHN DAVID SUTHERLAND ( From: Sep-1996 To: Dec-1997 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Oxford Gene Technology Ip Limited, Iat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxon, OX5 1PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Prof Sir Edwin Mellor Southern, Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)