Cross Check

OXAGEN LIMITED

Company Number

03246469

Private limited company
Dissolved
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EDWARDS, Timothy Peter Warren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
91 Milton Park Abingdon Oxfordshire OX14 4RY
Country of Residence
United Kingdom

HODITS, Regina

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Wellington Partners Life Sciences Tuerkenstrasse 5 Munich Munich 80333 Germany
Country of Residence
Germany

BADDELEY, Patrick Charles Morrish

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Kingston Road Oxford OX2 6RN

MITCHELL, Gillian Kay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 The Spinney Beaconsfield Buckinghamshire HP9 1SA

SODEN, Christine Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Belle Vue Close Staines Middlesex TW18 2HY

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

WCPHD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

BELL, John Irving, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Physician
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive Headington Oxford OX3 9DG
Country of Residence
United Kingdom

BENJAMIN, Jerry Christopher

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Walnut Drive Tadworth Surrey KT20 6QX

BOULNOIS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Venture Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR
Country of Residence
England

CARTER, Michael Greenwood, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Country of Residence
England

COLLINSON, Stuart John Myles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4810 Tarantella Lane San Diego 92130 California FOREIGN Usa
Country of Residence
Usa

CROSS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP
Country of Residence
United Kingdom

CROSS, Timothy Richardwoodrow, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Mere Road Oxford Oxfordshire OX2 8AN

DANIEL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laundry Cottage Ashton Northants PE8 5LE

DAVIS, Mark Elexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Earl Street Oxford Oxfordshire OX2 0JA

DOYLE, Peter, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twin Oaks Crawley Drive Camberley Surrey GU15 2AA

DUDEK, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Strand London WC2R 1BH United Kingdom
Country of Residence
Germany

EDWARDS, Richard Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Row Woton Underwood Aylesbury Buckinghamshire HP18 0SB

EGERTON, Mark, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northgate Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JU

EVNIN, Luke Basil

Date of Birth
Role
Resigned
Director
Occupation
Venture Invester
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Begrave Avenue San Francisco Ca 94117 FOREIGN Usa
Country of Residence
Usa

EZEKOWITZ, Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
230 Nassau Street Princeton Nj 08542 Usa
Country of Residence
United States

GORDON, John Laurie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Biotechnology Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishop Oak Jarnway Boars Hill Oxford OX1 5JF

IVERSEN, Susan Diana, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Oxford
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
University Of Oxford Wellington Square Oxford Oxfordshire OX1 2JD
Country of Residence
United Kingdom

KOENIG, Anja, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Totengaesslein 5 Basel Switzerland Ch 4051
Country of Residence
Switzerland

LAING, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Charlbury Road Oxford OX2 6UT
Country of Residence
England

LATHROP, Gregory Mark, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Charlbury Road Oxford OX2 6UX

MASCIOLI, Edward A, Dr

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hales Hollow Dover Massachusetts 02030 Usa

NICHOLLS, Trevor John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 The Street Crowmarsh Gifford Wallingford OX10 8EF
Country of Residence
United Kingdom

NOBLE, James Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Charlbury Road Oxford OX2 6UU

PAYTON, Mark Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cso Oxagen
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Tree House Church Street Staverton Northamptonshire NN11 6JJ
Country of Residence
United Kingdom

REED, Sarah, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Strand London WC2R 1BH United Kingdom
Country of Residence
United States

SODEN, Christine Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Belle Vue Close Staines Middlesex TW18 2HY

U'PRICHARD, David Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Pine Street Philadelphia Pa 19106 Usa
Country of Residence
United States

WHITE, David Findlay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Barlows Frieth Henley On Thames Oxfordshire RG9 6PR
Country of Residence
United Kingdom

Mpm Bioventures Iii-Qp Lp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
200 Clarendon Street Boston Ma 02116 United States