OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

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

This company is commonly known as Oxford Gene Technology (southern) Limited. The company was founded 29 years ago and was given the registration number 03247591. The firm's registered office is in BEGBROKE. You can find them at Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
Company Number	:	03247591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Secretary	10 March 2009	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	10 March 2009	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	28 April 2022	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	25 February 2016	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	28 April 2022	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	30 January 2019	Active
8 Wades Wood, Woolpit, Bury St Edmunds, IP30 9SF	Secretary	17 July 2000	Active
Huntley, Flaunden, Hemel Hempstead, HP3 0PP	Secretary	05 December 2001	Active
The Corner House West End, Wootton, Woodstock, OX20 1DL	Secretary	03 December 1997	Active
4 Rue De La Chapelle, Gournay, Verchocq, France,	Secretary	30 December 2002	Active
24a Vicarage Lane, Oxford, OX1 4RQ	Secretary	09 September 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	09 September 1996	Active
Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, OX5 1PF	Director	23 February 2018	Active
36 Woodlark Road, Cambridge, CB3 0HS	Director	09 September 1996	Active
University Offices, Wellington Square, Oxford, OX1 2JD	Director	10 March 2009	Active
Holly Tree Cottage 21, Toot Baldon, Oxford, OX44 9NH	Director	29 May 2008	Active
5 Kehilat Padova Street, Tel Aviv, Israel,	Director	21 September 2006	Active
Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, England, OX5 1PF	Director	09 January 2012	Active
Manor House Barn, Kiln Lane Otterbourne, Winchester, SO21 2EN	Director	19 November 1998	Active
The Corner House West End, Wootton, Woodstock, OX20 1DL	Director	09 September 1996	Active
Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, United Kingdom, OX5 1GN	Director	29 March 2023	Active
Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, SL6 7RJ	Director	30 December 2002	Active
4 Rue De La Chapelle, Gournay, Verchocq, France,	Director	29 May 2008	Active
4 Rue De La Chapelle, Gournay, Verchocq, France,	Director	30 December 2002	Active
46 Boulevard Flandrin, Paris, France,	Director	18 October 2001	Active
12 School Road, Kidlington, OX5 2HB	Director	10 March 2009	Active
Tetricus Science Park, Porton Down, Salisbury, SP4 0JQ	Director	10 March 2009	Active
12 School Road, Kidlington, OX5 2HB	Director	10 March 2009	Active
24a Vicarage Lane, Oxford, OX1 4RQ	Director	09 September 1996	Active
Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, OX5 1PF	Director	18 October 2017	Active
16 St Peters Way, Chorleywood, WD3 5QE	Director	01 January 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	09 September 1996	Active

People with Significant Control

Prof Sir Edwin Mellor Southern
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1938
Nationality	:	British
Address	:	Begbroke Science Park, Begbroke Hill, Begbroke, OX5 1PF
Nature of control	:	Ownership of shares 50 to 75 percent

Oxford Gene Technology Ip Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Iat Building, Begbroke Science Park, Begbroke Hill, Begbroke, England, OX5 1PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement