Summit (Oxford) Limited
- Company number
- 04636431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2003
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Summit Therapeutics Limited (2 companies)
Registered office
Previous names
- Vastox Chemical Genomics Limited (until 6 Aug 2007)
- Vastox Limited (until 30 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WCPHD DIRECTORS LIMITED | Corporate-Director | 14 Jan 2003 | 17 Feb 2003 |
| HALE AND DORR SECRETARIES LIMITED | Corporate-Secretary | 14 Jan 2003 | 8 Mar 2004 |
| MONTGOMERY, John Alexander | Secretary | 8 Mar 2004 | 6 Jun 2005 |
| MULVANEY, Andrew William, Dr | Director | 17 Feb 2003 | 7 Oct 2005 |
| MONTGOMERY, John Alexander | Director | 17 Feb 2003 | 26 Sep 2006 |
| TAYLOR, James Christopher | Director | 9 Aug 2006 | 31 Jan 2008 |
| NORWOOD, David Robert | Director | 17 Feb 2003 | 31 Jan 2008 |
| MILLINGTON, Darren Michael | Director | 9 May 2006 | 19 Sep 2008 |
| MILLINGTON, Darren Michael | Secretary | 6 Jun 2005 | 19 Sep 2008 |
| BENNING PRINCE, Sharon Jeen | Secretary | 19 Sep 2008 | 17 Nov 2008 |
| WEIR, Anthony | Director | 17 Nov 2008 | 23 Mar 2009 |
| WEIR, Anthony | Secretary | 17 Nov 2008 | 23 Mar 2009 |
| LEE, Steven Koon Ching, Dr | Director | 28 Apr 2003 | 3 Dec 2010 |
| PRICE, Barry John, Dr | Director | 18 Jan 2011 | 4 Apr 2012 |
| STORER, Richard, Dr | Director | 26 Apr 2006 | 21 Nov 2012 |
| DAVIES, Stephen Graham, Professor | Director | 17 Feb 2003 | 28 Feb 2013 |
| STEFANOV, Ventzislav Kirilov, Dr | Director | 5 Jun 2020 | 5 Jun 2020 |
| DUGGAN, Robert William | Director | 5 Jun 2020 | 5 Jun 2020 |
| EDWARDS, Glyn Owain | Director | 4 Apr 2012 | 5 Jun 2020 |
| STRANGE, Melissa Claire | Secretary | 17 Oct 2016 | 30 Jun 2020 |
| STEFANOV, Ventzislav Kirilov, Dr | Director | 27 May 2020 | 4 Dec 2020 |
| O'NEILL, Hugh Feargal | Secretary | 30 Jun 2020 | 8 Jun 2021 |
| POWELL, David Jonathan, Dr. | Director | 29 Jan 2021 | 26 Nov 2021 |
| MARANIAN, Jeffrey | Director | 6 Dec 2021 | 21 Jan 2022 |
| HAIR, Campbell | Director | 6 Dec 2021 | 10 Aug 2022 |
| DHINGRA, Ankur | Director | 18 Aug 2022 | 2 Apr 2024 |
| ANAND, Bhaskar | Director | 17 Apr 2024 | |
| SONI, Manmeet Singh | Director | 6 Dec 2023 | |
| DUGGAN, Robert William | Director | 27 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Therapeutics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Summit (Oxford) Limited → Summit Therapeutics Limited
Companies at the same address
- Discuva Limited (06169490)
- Summit Therapeutics Limited (05197494)