Oxxon Therapeutics Limited in Transport Way OXFORD

Oxxon Therapeutics Limited OXFORD

Founded in 1998, Oxxon Therapeutics, classified under reg no. 03671700 is an active company. Currently registered at Windrush Court OX4 6LT, Oxford the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/04/01 Oxxon Therapeutics Limited is no longer carrying the name Oxxon Pharmaccines.

The firm has 2 directors, namely Frank M., Stuart P.. Of them, Stuart P. has been with the company the longest, being appointed on 29 August 2017 and Frank M. has been with the company for the least time - from 27 March 2023. Currently 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.

Oxxon Therapeutics Limited Address / Contact

Office Address	Windrush Court
Office Address2	Transport Way
Town	Oxford
Post code	OX4 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671700
Date of Incorporation	Fri, 20th Nov 1998
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Frank M.

Position: Director

Appointed: 27 March 2023

Stuart P.

Position: Director

Appointed: 29 August 2017

Timothy W.

Position: Secretary

Appointed: 10 February 2012

Resigned: 30 September 2017

Timothy W.

Position: Director

Appointed: 10 February 2012

Resigned: 30 September 2017

Peter N.

Position: Director

Appointed: 15 March 2007

Resigned: 02 July 2018

Andrew W.

Position: Director

Appointed: 09 March 2007

Resigned: 09 February 2012

Andrew W.

Position: Secretary

Appointed: 09 March 2007

Resigned: 09 February 2012

Alan K.

Position: Director

Appointed: 09 March 2007

Resigned: 05 May 2011

John B.

Position: Director

Appointed: 10 February 2006

Resigned: 09 March 2007

Craig S.

Position: Director

Appointed: 21 July 2005

Resigned: 09 March 2007

Adrian H.

Position: Director

Appointed: 01 September 2004

Resigned: 09 March 2007

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 09 March 2007

John B.

Position: Director

Appointed: 01 April 2004

Resigned: 09 March 2007

Martin M.

Position: Director

Appointed: 24 February 2004

Resigned: 09 March 2007

Iain W.

Position: Director

Appointed: 08 April 2003

Resigned: 09 March 2007

Jeffrey G.

Position: Director

Appointed: 08 April 2003

Resigned: 09 March 2007

Peter A.

Position: Secretary

Appointed: 03 October 2001

Resigned: 30 June 2004

Deirdre G.

Position: Director

Appointed: 01 October 2001

Resigned: 18 November 2005

Nicholas C.

Position: Director

Appointed: 19 December 2000

Resigned: 09 March 2007

Alan W.

Position: Director

Appointed: 09 May 2000

Resigned: 21 July 2005

David P.

Position: Director

Appointed: 23 February 2000

Resigned: 31 August 2001

Roger B.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2006

Joerg S.

Position: Secretary

Appointed: 09 June 1999

Resigned: 03 October 2001

Stephen R.

Position: Director

Appointed: 09 June 1999

Resigned: 24 February 2004

Andrew M.

Position: Director

Appointed: 03 June 1999

Resigned: 27 April 2004

Roger F.

Position: Director

Appointed: 20 November 1998

Resigned: 03 June 1999

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 20 November 1998

Century Management Limited

Position: Corporate Secretary

Appointed: 20 November 1998

Resigned: 03 June 1999

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 20 November 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Oxford Biomedica Plc from Oxford, England. This PSC is categorised as "a public 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.

Oxford Biomedica Plc

Windrush Court Transport Way, Cowley, Oxford, OX4 6LT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3252665
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oxxon Pharmaccines	April 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	70426.38 GBP is the capital in company's statement on 2014/11/19	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	70426.38 GBP is the capital in company's statement on 2013/11/25	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 20th, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 18th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 17th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 17th, January 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 4th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 4th, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/13	annual return
AA	Full accounts for the period ending 2002/05/31 filed on: 9th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 9th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 12th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/10 with complete member list filed on: 10th, December 1999	annual return	Free Download (10 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 29th, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 29th, November 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/99 to 31/05/99 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/05/99 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 24th, February 1999	accounts	Free Download (1 page)

Oxxon Therapeutics Limited OXFORD

Oxxon Therapeutics Limited Address / Contact

Company Information / Profile

Company staff

Frank M.

Stuart P.

Timothy W.

Timothy W.

Peter N.

Andrew W.

Andrew W.

Alan K.

John B.

Craig S.

Adrian H.

Wcphd Secretaries Limited

John B.

Martin M.

Iain W.

Jeffrey G.

Peter A.

Deirdre G.

Nicholas C.

Alan W.

David P.

Roger B.

Joerg S.

Stephen R.

Andrew M.

Roger F.

Eden Secretaries Limited

Century Management Limited

Glassmill Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us