# Summit (Oxford) Limited

## Details

- **Company number:** [04636431](https://find-and-update.company-information.service.gov.uk/company/04636431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2003
- **Registered office:** 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OX14 4SB
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Summit Therapeutics Limited](/group/41713) (2 companies)


## Previous names

- Vastox Limited (until 30 Sep 2004)
- Vastox Chemical Genomics Limited (until 6 Aug 2007)



## 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 |  |




## Owned by

Summit (Oxford) Limited → [Summit Therapeutics Limited](/company/05197494)





## Companies at the same address

- [Discuva Limited](/company/06169490) (06169490)
- [Summit Therapeutics Limited](/company/05197494) (05197494)