Oxford Gene Technology Ip Limited in Woodstock Road BEGBROKE

Oxford Gene Technology Ip Limited BEGBROKE

Oxford Gene Technology Ip started in year 1999 as Private Limited Company with registration number 03845467. The Oxford Gene Technology Ip company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Begbroke at Begbroke Science Park Begbroke Hill. Postal code: OX5 1PF. Since Tuesday 23rd November 1999 Oxford Gene Technology Ip Limited is no longer carrying the name Lockwave.

Currently there are 6 directors in the the company, namely Mamoru K., Kondo N. and Adrian S. and others. In addition one secretary - Anthony L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oxford Gene Technology Ip Limited Address / Contact

Office Address	Begbroke Science Park Begbroke Hill
Office Address2	Woodstock Road
Town	Begbroke
Post code	OX5 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03845467
Date of Incorporation	Tue, 21st Sep 1999
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mamoru K.

Position: Director

Appointed: 29 March 2023

Kondo N.

Position: Director

Appointed: 28 April 2022

Adrian S.

Position: Director

Appointed: 28 April 2022

Gregory W.

Position: Director

Appointed: 30 January 2019

David O.

Position: Director

Appointed: 25 February 2016

Anthony L.

Position: Secretary

Appointed: 18 May 2006

Michael E.

Position: Director

Appointed: 01 March 2005

John A.

Position: Director

Appointed: 23 February 2018

Resigned: 31 March 2022

Kenji T.

Position: Director

Appointed: 18 October 2017

Resigned: 29 March 2023

Timothy H.

Position: Director

Appointed: 09 January 2012

Resigned: 19 October 2018

Timothy C.

Position: Director

Appointed: 17 April 2007

Resigned: 31 January 2016

David O.

Position: Director

Appointed: 07 September 2005

Resigned: 31 October 2022

John J.

Position: Director

Appointed: 17 January 2002

Resigned: 31 May 2005

Sonia M.

Position: Director

Appointed: 19 November 1999

Resigned: 21 June 2017

Peter H.

Position: Director

Appointed: 19 November 1999

Resigned: 15 January 2008

Sonia M.

Position: Secretary

Appointed: 19 November 1999

Resigned: 18 May 2006

Edwin S.

Position: Director

Appointed: 19 November 1999

Resigned: 17 July 2017

Lorraine M.

Position: Secretary

Appointed: 23 September 1999

Resigned: 19 November 1999

Christopher S.

Position: Director

Appointed: 23 September 1999

Resigned: 19 November 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1999

Resigned: 23 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 21 September 1999

Resigned: 23 September 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Sysmex Corporation from Kobe, Japan. This PSC is categorised as "a stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edwin S. This PSC owns 50,01-75% shares.

Sysmex Corporation

1-5-1 Wakinohama-Kaigandori, Chuo-Ku, Kobe, Hyogo 651-0073, Japan

Legal authority	Japanese Law
Legal form	Stock Corporation
Country registered	Japan
Place registered	Kobe District Legal Affairs Bureau
Registration number	1400-01-009530
Notified on	8 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edwin S.

Notified on	6 April 2016
Ceased on	8 June 2017
Nature of control:	50,01-75% shares

Company previous names

Lockwave	November 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 24th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 1st, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (32 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017 filed on: 26th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 18th, April 2017	accounts	Free Download (46 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2016	incorporation	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2016	incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 12th, February 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 21st September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 23rd, February 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 21st September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 14th, February 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 21st September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 15th, February 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 21st September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 13th, March 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 21st September 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 8th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 21st September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 1st, June 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 29th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 29th, May 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 2nd, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 26th January 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 12th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 28th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th October 2004 filed on: 6th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 6th October 2004 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/09/03 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 1st, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to Sunday 30th September 2001 filed on: 16th, September 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 13th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd October 2002 filed on: 22nd, October 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 16th October 2001 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/09/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th October 2000 filed on: 19th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 1999	incorporation	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 25th, November 1999	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 1999	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, September 1999	incorporation	Free Download (13 pages)

Oxford Gene Technology Ip Limited BEGBROKE

Oxford Gene Technology Ip Limited Address / Contact

Company Information / Profile

Company staff

Mamoru K.

Kondo N.

Adrian S.

Gregory W.

David O.

Anthony L.

Michael E.

John A.

Kenji T.

Timothy H.

Timothy C.

David O.

John J.

Sonia M.

Peter H.

Sonia M.

Edwin S.

Lorraine M.

Christopher S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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