OXFORD BIOTHERAPEUTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Biotherapeutics Ltd. The company was founded 20 years ago and was given the registration number 04974481. The firm's registered office is in ABINGDON. You can find them at 94a Innovation Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	OXFORD BIOTHERAPEUTICS LTD
Company Number	:	04974481
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2003
Industry Codes	:	72110 - Research and experimental development on biotechnology 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	94a Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite A, Second Floor, The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GE	Director	14 December 2016	Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA	Director	15 December 2020	Active
Suite A, Second Floor, The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GE	Director	11 December 2003	Active
Suite A, Second Floor, The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, United Kingdom, OX4 4GE	Director	14 December 2016	Active
9 George Moore Close, Oxford, OX4 4BZ	Secretary	23 March 2005	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Secretary	14 November 2008	Active
Oxford Biotherapeutics 94a, Innovation Dr, Innovation Drive, Milton Park Milton, Abingdon, England, OX14 4RZ	Secretary	12 September 2013	Active
94a, Innovation Drive, Milton Park, Abingdon, OX14 4RZ	Secretary	21 July 2014	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Secretary	18 April 2013	Active
71 Venneit Close, Oxford, OX1 1HY	Secretary	07 May 2004	Active
One Eleven Edmund Street, Birmingham, B3 2HJ	Corporate Secretary	24 November 2003	Active
9 George Moore Close, Oxford, OX4 4BZ	Director	19 October 2005	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	09 January 2012	Active
94a, Innovation Drive, Milton Park, Abingdon, OX14 4RZ	Director	31 March 2016	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	30 May 2006	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	18 October 2007	Active
94a, Innovation Drive, Milton Park, Abingdon, OX14 4RZ	Director	24 May 2017	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	01 October 2009	Active
94a, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ	Director	26 June 2013	Active
47 The Warren, Abingdon, OX14 3XB	Director	25 July 2004	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	02 May 2012	Active
94a, Innovation Drive, Milton Park, Abingdon, OX14 4RZ	Director	15 January 2014	Active
94a, Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ	Director	18 April 2013	Active
94a, Innovation Drive, Milton Park, Abingdon, OX14 4RZ	Director	29 September 2015	Active
94a, Milton Park, Abingdon, United Kingdom, OX14 4RY	Director	23 March 2005	Active
One Eleven Edmund Street, Birmingham, B3 2HJ	Corporate Director	24 November 2003	Active

People with Significant Control

Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)
Notified on	:	24 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Malt House, 13 Narborough Wood Business Park, Enderby, United Kingdom, LE19 4XT
Nature of control	:	Ownership of shares 25 to 50 percent

South East Growth Fund Managers Limited
Notified on	:	24 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Wellington House, 31-34 Waterloo Street, Birmingham, United Kingdom, M2 5TJ
Nature of control	:	Ownership of shares 50 to 75 percent

Gkf Wealth Management Limited
Notified on	:	24 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA
Nature of control	:	Voting rights 25 to 50 percent

Share Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

OXFORD BIOTHERAPEUTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement