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Oxford Genetics Ltd

Oxford Genetics Ltd is an active company incorporated on 28 April 2011 with the registered office located in London, City of London. Oxford Genetics Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07617346
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 3 Oct 2025 (29 days ago)
Previous address was Medawar Centre Robert Robinson Avenue Oxford OX4 4HG United Kingdom
Telephone
01865309664
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Site Director • Irish • Lives in UK • Born in Nov 1975
Director • Operations • American • Lives in United States • Born in Apr 1966
Director • British • Lives in UK • Born in May 1956
Director • Executive Director Of Us Finance • American • Lives in United States • Born in Jul 1983
Director • Solicitor • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Brands
OXGENE
OXGENE, a WuXi Advanced Therapies company, is based in Oxford, UK, and provides technology and service solutions for cell and gene therapy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £1.16M (-51%)
Turnover
£2.58M
Decreased by £6.55M (-72%)
Employees
57
Decreased by 46 (-45%)
Total Assets
£7.95M
Decreased by £6.56M (-45%)
Total Liabilities
-£21.05M
Decreased by £443K (-2%)
Net Assets
-£13.09M
Decreased by £6.11M (+88%)
Debt Ratio (%)
265%
Increased by 116.49% (+79%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Registered Address Changed
29 Days Ago on 3 Oct 2025
Martin Quinn Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Avant Uk Buyer Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
Mr Darwin Richardson Appointed
7 Months Ago on 7 Mar 2025
Mr Martin Quinn Appointed
7 Months Ago on 7 Mar 2025
Mr Iain Baird Appointed
7 Months Ago on 7 Mar 2025
Albert Christopher Bristow Resigned
7 Months Ago on 7 Mar 2025
Joseph Jeffrey Beckman Resigned
7 Months Ago on 7 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Registered office address changed from Medawar Centre Robert Robinson Avenue Oxford OX4 4HG United Kingdom to 5 New Street Square London EC4A 3TW on 3 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Martin Quinn as a director on 27 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Repayment History
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