Oxford Genetics Ltd

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Oxford Genetics Ltd

07617346•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
WebsiteEmail01865309664

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Incorporated

28/04/2011

Company Age

14 years

Directors

3

Employees

57

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Oxford Genetics Ltd (07617346) is a private limited with share capital incorporated on 28/04/2011 (14 years old) and registered in london, EC4A3TW. The company operates under SIC code 72110 and is classified as Small.

Improving the design and development of biological therapeutics via dna design and the optimisation of virus and protein expression systems.

Private Limited With Share Capital
SIC: 72110
Small
Incorporated 28/04/2011
EC4A3TW
57 employees

Financial Overview

Total Assets

£7.95M

Liabilities

£21.05M

Net Assets

£-13.09M

Turnover

£2.58M

Cash

£1.13M

Key Metrics

57

Employees

3

Directors

2

Shareholders

42

Patents

Board of Directors

2
I
iain baird
director
D
darwin richardson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Resolution
Category:Resolution
Date:19-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016

Innovate Grants

5

This company received a grant of £336791.0 for Accelerated Bioselection Of Monoclonal Antibodies Recognising Integrated Membrane Proteins. The project started on 01/03/2017 and ended on 28/02/2019.

This company received a grant of £186677.0 for Maximising Synthetic Peptide And Protein Manufacture By In Vivo Dna Assembly In Bacteria Using High Throughput Robotics. The project started on 01/08/2015 and ended on 31/07/2016.

+3 more grants available

Import / Export

Imports
12 Months4
60 Months50
Exports
12 Months6
60 Months47

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
Medawar Centre, Robert Robinson Avenue, Oxford, Oxfordshire, OX44HG

Contact

01865309664
22@oxfordgenetics.comsales@oxfordgenetics.com
oxfordgenetics.com
5 New Street Square, London, EC4A3TW