OXITEC LIMITED - ABINGDON


Company Profile Company Filings

Overview

OXITEC LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
OXITEC LIMITED was incorporated 17 years ago on 15/08/2002 and has the registered number: 04512301. The accounts status is FULL and accounts are next due on 30/09/2020.

OXITEC LIMITED - ABINGDON

This company is listed in the following categories:
01610 - Support activities for crop production
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

71 INNOVATION DRIVE, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN ULRICH Jun 1973 American Director 2015-09-04 CURRENT
MR RICKY STERLING Feb 1964 American Director 2015-09-04 CURRENT
MR GREY FRANDSEN Jul 1978 American Director 2017-12-19 CURRENT
WCPHD SECRETARIES LIMITED Corporate Secretary 2002-08-15 UNTIL 2009-05-21 RESIGNED
MR CHRISTOPHER WINSTON UPTON Nov 1959 British Director 2006-03-21 UNTIL 2009-01-22 RESIGNED
DR LUKE STEPHEN ALPHEY Sep 1963 British Director 2002-08-15 UNTIL 2015-09-04 RESIGNED
DR DAVID HUGH BROOKS May 1939 British Director 2002-08-16 UNTIL 2012-02-29 RESIGNED
DR DAVID JAMES BUCKERIDGE Feb 1960 British Director 2008-04-22 UNTIL 2013-08-01 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2017-06-14 UNTIL 2018-01-08 RESIGNED
LANDON THOMAS CLAY Mar 1926 Us Citizen Director 2007-09-27 UNTIL 2015-09-04 RESIGNED
MR JEFFREY SCOTT GARNER Aug 1956 American Director 2002-08-28 UNTIL 2007-09-23 RESIGNED
LANDON THOMAS CLAY Mar 1926 Us Citizen Director 2002-08-28 UNTIL 2007-09-04 RESIGNED
MR WILLIAM GAGE MCAFEE Mar 1943 American Director 2011-12-16 UNTIL 2015-09-04 RESIGNED
MR BRYAN GEOFFREY MORTON Sep 1955 Uk Director 2013-08-01 UNTIL 2015-09-04 RESIGNED
MR EDWARD DAVID KYNASTON MOTT Oct 1942 British Director 2002-08-28 UNTIL 2015-09-04 RESIGNED
HADYN ST PIERRE PARRY Jan 1959 British Director 2008-12-04 UNTIL 2017-08-16 RESIGNED
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2012-01-01 UNTIL 2015-09-04 RESIGNED
ROBERT JAMES RICKMAN Sep 1957 British Director 2007-09-27 UNTIL 2008-12-04 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2014-06-12 UNTIL 2015-09-04 RESIGNED
DR DAVID WILLIAM KELLY Jul 1966 British Director 2002-08-16 UNTIL 2006-03-21 RESIGNED
ANDREW PETER STEWART MEYRICK Mar 1961 Secretary 2009-05-21 UNTIL 2010-05-21 RESIGNED
WILLIAM JOHN ROBERT FLEMING British Secretary 2010-05-21 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrexon Uk Insect Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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P&P WATER HOLDINGS (UK) II LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTREXON UK INSECT HOLDINGS LIMITED ABINGDON Active FULL 70100 - Activities of head offices
PSP CRO UK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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