Cross Check

OXFORD GENE TECHNOLOGY IP LIMITED

Company Number

03845467

Private limited company
Active
OverviewPeopleRelated
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LENHARDT, Anthony John

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom

EVANS, Michael Robert, Dr

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
United Kingdom

NAOTO, Kondo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
Japan

ONO, Takashi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
Japan

OXLADE, David Aufrere

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
United Kingdom

SMITH, Adrian Brian

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
England

WILLIAMS, Gregory Alun

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
England

MEDCALF, Lorraine Barbara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bridge Street Oxford Oxfordshire OX2 0BA

MORGAN, Sonia, Dr

Role
Resigned
Secretary
Occupation
University Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 School Road Kidlington Oxfordshire OX5 2HB

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ANSON, John George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF
Country of Residence
England

COOK, Timothy, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HALL, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF England
Country of Residence
United Kingdom

HOTTEN, Peter Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Licensing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase Cottage Cooks Lane, Salford Chipping Norton Oxfordshire OX7 5FF
Country of Residence
England

JARVIS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greystone Park Sundridge Kent TN14 6EB
Country of Residence
England

KUBOTA, Mamoru

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Oxford Technology Park 4a Technology Drive Kidlington Oxfordshire OX5 1GN United Kingdom
Country of Residence
Japan

MORGAN, Sonia, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 School Road Kidlington Oxfordshire OX5 2HB
Country of Residence
England

OWEN, David Andrew Arlwydd, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ
Country of Residence
United Kingdom

SHELLEY, Christopher John Gray

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Thorncliffe Road Oxford Oxfordshire OX2 7BA

SOUTHERN, Edwin Mellor, Prof Sir

Date of Birth
Role
Resigned
Director
Occupation
Research Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 School Road Kidlington Oxfordshire OX5 2HB
Country of Residence
England

TSUJIMOTO, Kenji

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF
Country of Residence
Japan

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Sysmex Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1-5-1 Wakinohama-Kaigandori Chuo-Ku Kobe Hyogo 651-0073 Japan

Prof Sir Edwin Mellor Southern

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF
Country of Residence
England