Oxford Gene Technology (operations) Ltd in Woodstock Road BEGBROKE

Oxford Gene Technology (operations) Ltd BEGBROKE

Oxford Gene Technology (operations) started in year 1999 as Private Limited Company with registration number 03845432. The Oxford Gene Technology (operations) 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 Tue, 23rd Nov 1999 Oxford Gene Technology (operations) Ltd is no longer carrying the name Danemist.

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

Oxford Gene Technology (operations) Ltd 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	03845432
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 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 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

Peter H.

Position: Director

Appointed: 31 January 2002

Resigned: 15 January 2008

John J.

Position: Director

Appointed: 31 January 2002

Resigned: 31 May 2005

Sonia M.

Position: Secretary

Appointed: 19 November 1999

Resigned: 18 May 2006

Sonia M.

Position: Director

Appointed: 19 November 1999

Resigned: 21 June 2017

Edwin S.

Position: Director

Appointed: 19 November 1999

Resigned: 17 July 2017

Andrew M.

Position: Director

Appointed: 19 November 1999

Resigned: 06 November 2001

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 that own or control the company is made up of 2 names. As BizStats found, there is Oxford Gene Technology Ip Limited from Begbroke, England. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Edwin S. This PSC owns 50,01-75% shares.

Oxford Gene Technology Ip Limited

Iat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxon, OX5 1PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03845467
Notified on	6 April 2016
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	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Danemist	November 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, March 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, April 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 1st, March 2021	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, October 2018	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 26th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 12th, April 2017	accounts	Free Download (32 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 12th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1000000.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1000000.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 14th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 27th, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 1000000.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 15th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 21st, September 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 13th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 21st, September 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 29th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 29th, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 17th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 22nd Oct 2002	annual return
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 22nd Sep 2000	annual return
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 25th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 25th, November 1999	accounts	Free Download (1 page)

Oxford Gene Technology (operations) Ltd BEGBROKE

Oxford Gene Technology (operations) Ltd 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.

Peter H.

John J.

Sonia M.

Sonia M.

Edwin S.

Andrew M.

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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