Menna Overview
Here’s a quick overview of OXFORD GENETICS LTD 👀 — a London based business that started in 2011.
OXFORD GENETICS LTD
- Company statusactive
- Company No07617346
- Age15 years 3 months Incorporated 28 April 2011
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
OXFORD GENETICS LTD is an active company incorporated on 28 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Statement Of Companys Objects
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 Mar 2021 | |
| BAIRD, Iain | director | Apr 1968 | 07 Mar 2025 |
| MEANEY, Keith Martin | director | Nov 1975 | 27 Mar 2024 |
| RICHARDSON, Darwin | director | Apr 1966 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avant Uk Buyer Limited | 07 Mar 2025 | |
| Mercia (General Partner) Limited | 06 Apr 2016 | |
| Mercia Fund Management Limited | 06 Apr 2016 |
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Here’s a quick overview of OXFORD GENETICS LTD 👀 — a London based business that started in 2011.