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Oxford Biotherapeutics Ltd

Oxford Biotherapeutics Ltd is an active company incorporated on 24 November 2003 with the registered office located in Oxford, Oxfordshire. Oxford Biotherapeutics Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04974481
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A, Second Floor, The Schrodinger Building Heatley Road
Oxford Science Park
Oxford
OX4 4GE
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 94a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ
Telephone
01235861770
Email
Available in Endole App
Website
People
Officers
4
Shareholders
66
Controllers (PSC)
3
Director • German • Lives in United States • Born in Dec 1956
Director • Chief Executive Office, Director • German • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1969
Director • French,american • Lives in United States • Born in Oct 1954
Catapult Growth Fund Limited (As GP For Catapult Growth Fund Limited Partnership)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Lee Gould is a mutual person.
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GKF Wealth Management Limited
Jason Lee Gould is a mutual person.
Active
T-Fund GP Limited
Jason Lee Gould is a mutual person.
Active
Percipient Capital Limited
Jason Lee Gould is a mutual person.
Active
WSCS International Limited
Jason Lee Gould is a mutual person.
Active
GKF Nominees One Limited
Jason Lee Gould is a mutual person.
Active
Solar Maintenance Services Limited
Jason Lee Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.85M
Decreased by £9.15M (-48%)
Turnover
£17.97M
Increased by £3.9M (+28%)
Employees
46
Increased by 31 (+207%)
Total Assets
£16.97M
Decreased by £5.96M (-26%)
Total Liabilities
-£18.58M
Decreased by £4.43M (-19%)
Net Assets
-£1.62M
Decreased by £1.53M (+1735%)
Debt Ratio (%)
110%
Increased by 9.14% (+9%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
John George Mchutchison Resigned
2 Years 4 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Registered office address changed from 94a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to Suite a, Second Floor, the Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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