Ellison Institute Of Technology, Oxford Limited
- Company number
- 13773507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2021
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Ellison Oxford Limited (until 17 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONO, Santa Jeremy | Director | 27 Aug 2025 | 2 Sep 2026 |
| KELLY, Steven Bryan | Director | 14 Sep 2026 | |
| MCVEAN, Gilean Alistair Tristram, Professor | Director | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ellison Institute, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2021 | 30 Nov 2021 |
| Mr Lawrence Joseph Ellison | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Nov 2021 | |
| Paul Timothy Marinelli | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £25,719,733 | 1 |
| 31 Dec 2022 | £10,556,532 | 1 |
Connections
Controls
- Ellison Spv 2 Limited (16113624)
- Ellison Spv 3 Limited (16118045)
- Ellison Spv 4 Limited (16191751)
- Ellison Spv 5 Limited (16191728)
- Ellison Spv 6 Limited (16191770)
- Generative Biology Limited (16114652)
Directors’ other companies
- MCVEAN, Gilean, Professor - Director at Genomics Limited
- MCVEAN, Gilean, Professor - Llp-Designated-Member at Peptide Groove LLP
- MCVEAN, Gilean, Professor - Director at The Global Pathogen Analysis Service Ltd