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Oxford Pharmagenesis Holdings Limited
Oxford Pharmagenesis Holdings Limited is an active company incorporated on 5 October 2012 with the registered office located in Abingdon, Oxfordshire. Oxford Pharmagenesis Holdings Limited was registered 13 years ago.
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Status
Active
Active since
incorporation
Company No
08242591
Private limited company
Age
13 years
Incorporated
5 October 2012
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
5 October 2024
(1 year ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(11 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Oxford Pharmagenesis Holdings Limited
Contact
Update Details
Address
Tubney Warren Barn
Tubney
Abingdon
Oxfordshire
OX13 5QJ
Same address since
incorporation
Companies in OX13 5QJ
Telephone
01865390144
Email
Unreported
Website
Pharmagenesis.com
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People
Officers
4
Shareholders
17
Controllers (PSC)
2
Dr Richard White
Director • PSC • British • Lives in England • Born in Jan 1975
Dr Christopher Charles Winchester
Director • PSC • British • Lives in England • Born in Jul 1971
Dr Graham Anthony Brian Shelton
Director • Chairman • British • Lives in England • Born in Jul 1950
Mr James Edward Tustian
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Pharmagenesis Limited
Dr Graham Anthony Brian Shelton, Dr Richard White, and 1 more are mutual people.
Active
The Northmoor Lion Limited
Dr Graham Anthony Brian Shelton is a mutual person.
Active
Oxford Health Policy Forum Cic
Dr Graham Anthony Brian Shelton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£7.48M
Decreased by £6.02M (-45%)
Turnover
£55.39M
Decreased by £691K (-1%)
Employees
496
Increased by 12 (+2%)
Total Assets
£34.13M
Decreased by £4.27M (-11%)
Total Liabilities
-£10.14M
Decreased by £1.08M (-10%)
Net Assets
£23.99M
Decreased by £3.19M (-12%)
Debt Ratio (%)
30%
Increased by 0.49% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 9 May 2025
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Graham Anthony Brian Shelton Resigned
11 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Mar 2023
Dr Christopher Charles Winchester Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 28 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 9 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Dec 2024
Termination of appointment of Graham Anthony Brian Shelton as a director on 24 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 11 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 10 May 2024
Resolutions
Submitted on 11 Oct 2023
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Repayment History
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