OMASS THERAPEUTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

OMASS THERAPEUTICS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
OMASS THERAPEUTICS LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028228. The accounts status is SMALL and accounts are next due on 30/09/2024.

OMASS THERAPEUTICS LIMITED - OXFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4000 JOHN SMITH DRIVE
OXFORD
OX4 2GX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMASS TECHNOLOGIES LIMITED (until 21/11/2018)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ELIOT HODGKIN Aug 1963 British Director 2017-05-24 CURRENT
DR CHRISTOPHER PHILIP ASHTON Feb 1960 British Director 2020-10-14 CURRENT
MR JONATHAN DEANE MONTAGU DAOUST Oct 1975 British Director 2019-05-30 CURRENT
DR MAGDALENA ANNA JONIKAS Apr 1984 British Director 2018-06-29 CURRENT
MS DIANA BERNSTEIN Oct 1986 American Director 2022-04-19 CURRENT
MR JAMES ARTHUR GERAGHTY Jul 1954 American Director 2023-05-09 CURRENT
MRS NATHALIE MARIE BERTHE MICHELLE FRANCHIMONT Oct 1965 Belgian Director 2020-07-23 CURRENT
MS ROSAMOND MARGARET CHEVALLIER DEEGAN Feb 1973 British Director 2019-05-30 CURRENT
PHD LAIA CRESPO-MARTIN May 1974 Spanish Director 2022-04-19 CURRENT
DR (PHD) SCOTT BILLER Dec 1955 American Director 2022-04-19 CURRENT
PROFESSOR WILLIAM GRAHAM RICHARDS Oct 1939 British Director 2016-04-01 UNTIL 2018-06-28 RESIGNED
MR DAVID JOHN BRISTER Sep 1962 British Director 2017-05-24 UNTIL 2018-06-28 RESIGNED
DOCTOR JONATHAN HOPPER May 1984 British Director 2016-03-22 UNTIL 2019-05-30 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2016-02-26 UNTIL 2018-03-31 RESIGNED
MR LACHLAN MACKINNON Apr 1993 British Director 2016-03-24 UNTIL 2020-10-14 RESIGNED
PROFESSOR DAME CAROL ROBINSON Apr 1956 British Director 2016-03-22 UNTIL 2022-04-19 RESIGNED
MR ROGER JAMES HUMM Secretary 2016-02-26 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syncona Limited 2018-09-11 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oxford Science Enterprises Plc 2018-09-11 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oxford Sciences Innovation Plc 2016-04-06 - 2018-09-11 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARE HATCH HOLDINGS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD MOLECULAR LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIOTICA TECHNOLOGY LIMITED NORWICH Dissolved... FULL 72110 - Research and experimental development on biotechnology
PERATECH LIMITED LEEDS Dissolved... SMALL 26110 - Manufacture of electronic components
INNOVOX LTD OXFORD Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
OXFORD DRUG DESIGN LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
GREEN BIOLOGICS LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AITUA LIMITED CAMBRIDGE ... SMALL 64303 - Activities of venture and development capital companies
TDELTAS LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TISSUE REGENIX GROUP PLC LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CRYSALIN LIMITED SOUTHAMPTON ... MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
AUTOLUS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RESOLUTION THERAPEUTICS LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
SVS RESEARCH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
SVS RESEARCH HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNCONA PARTNERS LLP LONDON Dissolved... FULL None Supplied
SYNCONA MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
WORLDWIDE CANCER RESEARCH EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OMASS THERAPEUTICS LIMITED 2021-05-14 31-12-2020 £10,057,644 Cash £13,891,798 equity