Oxford Biotherapeutics Ltd

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General information

Name:

Oxford Biotherapeutics Limited

Office Address:

Suite A, Second Floor, The Schrodinger Building Heatley Road Oxford Science Park OX4 4GE Oxford

Number: 04974481

Incorporation date: 2003-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Biotherapeutics Ltd,registered as Private Limited Company, that is registered in Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford. The main office's post code is OX4 4GE. The firm has been in existence since 2003. The reg. no. is 04974481. Even though currently it is operating under the name of Oxford Biotherapeutics Ltd, it had the name changed. It was known as Gw 1155 until Friday 19th December 2003, at which point it got changed to Oxford Genome Sciences (UK). The definitive change occurred on Wednesday 26th November 2008. This enterprise's SIC and NACE codes are 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. 2021-12-31 is the last time when the accounts were reported.

Jason G., Jean B., Bernd S. and Christian R. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since December 2020.

  • Previous company's names
  • Oxford Biotherapeutics Ltd 2008-11-26
  • Oxford Genome Sciences (UK) Limited 2003-12-19
  • Gw 1155 Limited 2003-11-24

Company staff

Jason G.

Role: Director

Appointed: 15 December 2020

Latest update: 1 March 2024

Jean B.

Role: Director

Appointed: 14 December 2016

Latest update: 1 March 2024

Bernd S.

Role: Director

Appointed: 14 December 2016

Latest update: 1 March 2024

Christian R.

Role: Director

Appointed: 11 December 2003

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Gkf Wealth Management Limited and has 1/2 or less of voting rights. This business can be reached in Poole at Wareham Road, Lytchett Matravers, BH16 6FA, Dorset. South East Growth Fund Managers Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Birmingham at 31-34 Waterloo Street, M2 5TJ and was registered as a PSC under the registration number 3963896. Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership) owns 1/2 or less of company shares. This business can be reached in Enderby at 13 Narborough Wood Business Park, Desford Road, LE19 4XT, Leicester and was registered as a PSC under the registration number 5929758.

Gkf Wealth Management Limited
Address: Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Notified on 24 November 2018
Nature of control:
1/2 or less of voting rights
South East Growth Fund Managers Limited
Address: Wellington House 31-34 Waterloo Street, Birmingham, M2 5TJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 3963896
Notified on 24 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)
Address: Malt House 13 Narborough Wood Business Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 5929758
Notified on 24 November 2018
Nature of control:
1/2 or less of shares
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02476691
Notified on 6 April 2016
Ceased on 24 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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