OXAGEN LIMITED - LONDON


Company Profile Company Filings

Overview

OXAGEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OXAGEN LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246469. The accounts status is TOTAL EXEMPTION FULL.

OXAGEN LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2021 10/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PETER WARREN EDWARDS Oct 1956 British Director 2012-10-01 CURRENT
DR REGINA HODITS Dec 1969 Austrian Director 2018-04-09 CURRENT
DR JOHN LAURIE GORDON Jul 1944 British Director 1997-04-30 UNTIL 2000-06-01 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Director 2000-04-12 UNTIL 2005-05-06 RESIGNED
DR SARAH REED Jul 1964 American Director 2017-08-22 UNTIL 2018-12-20 RESIGNED
LUKE BASIL EVNIN Jun 1963 American Director 2005-05-06 UNTIL 2017-08-22 RESIGNED
MR MARK ANTHONY PAYTON Mar 1953 British Director 2002-07-01 UNTIL 2014-02-28 RESIGNED
DR TREVOR JOHN NICHOLLS Oct 1956 British Director 1997-03-19 UNTIL 2002-09-30 RESIGNED
DR EDWARD A MASCIOLI May 1953 Usa Director 2005-05-06 UNTIL 2009-01-04 RESIGNED
JAMES JULIAN NOBLE Mar 1959 British Director 1997-04-30 UNTIL 2001-03-31 RESIGNED
PROFESSOR GREGORY MARK LATHROP Jun 1950 French Director 1997-03-19 UNTIL 1998-12-31 RESIGNED
DR DAVID CHARLES U'PRICHARD May 1948 American,British Director 2004-05-26 UNTIL 2011-04-30 RESIGNED
PROFESSOR SUSAN DIANA IVERSEN Feb 1940 British Director 1997-10-01 UNTIL 2000-06-01 RESIGNED
DR ANJA KOENIG Jun 1970 German Director 2009-11-20 UNTIL 2012-09-14 RESIGNED
MR IAN MICHAEL LAING Dec 1946 British Director 1997-03-19 UNTIL 2001-10-17 RESIGNED
CHRISTINE HELEN SODEN Jun 1957 British Secretary 2003-03-01 UNTIL 2005-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-09-05 UNTIL 1996-09-05 RESIGNED
GILLIAN KAY MITCHELL Oct 1960 British Secretary 2001-11-30 UNTIL 2003-02-28 RESIGNED
MR PATRICK CHARLES MORRISH BADDELEY Dec 1953 British Secretary 1996-09-05 UNTIL 2001-11-30 RESIGNED
DOCTOR TIMOTHY RICHARDWOODROW CROSS Sep 1966 British Director 1997-03-14 UNTIL 1997-03-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-05 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-05-31 UNTIL 2016-11-08 RESIGNED
PROFESSOR SIR JOHN IRVING BELL Jul 1952 British,Canadian Director 1997-03-19 UNTIL 2017-08-22 RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 2000-03-22 UNTIL 2005-05-06 RESIGNED
PROFESSOR GRAHAM JOHN BOULNOIS Jan 1954 British Director 2005-04-13 UNTIL 2012-11-19 RESIGNED
DOCTOR MICHAEL GREENWOOD CARTER Feb 1938 United States Director 2012-11-19 UNTIL 2017-08-22 RESIGNED
DR STUART JOHN MYLES COLLINSON Jan 1960 British Director 2001-09-01 UNTIL 2012-12-03 RESIGNED
MR NICHOLAS JOHN CROSS Mar 1947 British Director 1997-03-19 UNTIL 2000-06-01 RESIGNED
DAVID FINDLAY WHITE Jun 1943 British Director 1999-12-15 UNTIL 2004-05-26 RESIGNED
MR TOM DANIEL Feb 1965 British Director 2000-12-21 UNTIL 2005-04-13 RESIGNED
MARK ELEXANDER DAVIS Sep 1970 British Director 1996-09-05 UNTIL 1997-03-14 RESIGNED
DOCTOR PETER DOYLE Sep 1938 British Director 1999-07-01 UNTIL 2002-03-04 RESIGNED
DR PETER DUDEK Jul 1978 Canadian Director 2017-08-22 UNTIL 2018-03-15 RESIGNED
DOCTOR MARK EGERTON Dec 1963 British Director 2003-10-01 UNTIL 2005-05-06 RESIGNED
DR RICHARD MARK EDWARDS Mar 1955 British Director 1997-03-19 UNTIL 2003-10-01 RESIGNED
DR ALAN EZEKOWITZ Jan 1954 American Director 2011-11-08 UNTIL 2017-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpm Bioventures Iii-Qp Lp 2016-04-06 Boston   Ma 02116 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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IQVIA IES UK LIMITED READING UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ACADEMY OF MEDICAL SCIENCES LONDON Dissolved... GROUP 94120 - Activities of professional membership organizations
M3 (EU) LIMITED ABINGDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
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PULMAGEN THERAPEUTICS (SYNERGY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HARLEYFORD GOLF HOLDINGS LIMITED MARLOW Dissolved... FULL 93120 - Activities of sport clubs
O U B C LIMITED IFFLEY ROAD Active MICRO ENTITY 93110 - Operation of sports facilities
UK BIOBANK LIMITED CHESHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
JOBCONNECT LIMITED ABINGDON ENGLAND Active DORMANT 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £26,073 Cash £23,521 equity
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £50,757 Cash £45,667 equity
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £54,556 Cash £50,479 equity
Oxagen Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £62,908 Cash £61,978 equity

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