Oxford Genetics Ltd
- Company number
- 07617346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2011
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2021 | |
| WINTER, Jennifer Ann Julia | Director | 30 Sep 2020 | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Uk Buyer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2025 | |
| Mercia (General Partner) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mercia Fund Management Limited | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,577,327 | - | £1,134,542 | 103 |
| 31 Dec 2023 | £9,131,109 | - | £2,296,167 | 103 |
| 31 Dec 2022 | £14,030,856 | - | £3,802,859 | 102 |
| 31 Dec 2021 | £3,293,366 | - | £1,267,507 | 102 |
| 31 Dec 2020 | - | - | £3,432,748 | 83 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | £185,703 | - |
| 30 Apr 2016 | - | £1,114,027 | £847,299 | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 Dormant | - | £5,490 | £5,490 | - |
Connections
Owned by
Oxford Genetics Ltd → Avant UK Buyer Limited
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
857 companies are registered at this address - likely a registration agent.