Oxford Gene Technology Limited

Active03043815 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Shinichi Sato
Kenji Iwakabe
Accounts type
Dormant
Region
South East
Address
Unit 5 Oxford Technology Park
4A Technology Drive
Kidlington
OX5 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sato, Shinichi
Director · Appointed 30 April 2026
Japanese
Born April 1968 (58)
Iwakabe, Kenji
Director · Appointed 7 May 2025
Japanese
Born June 1975 (51)
Director · Appointed 28 April 2022
British
Born August 1971 (55)
Director · Appointed 30 January 2019
British
Born October 1980 (46)
Secretary · Appointed 18 May 2006
British
Officer history (16 former)
30 April 2026
Resigned Oxlade, David Aufrere as Director
30 April 2026
Appointed Sato, Shinichi as Director
31 March 2026
Resigned Matsuo, Naohiko as Director
25 September 2025
Resigned Evans, Michael Robert, Dr as Director
7 May 2025
Appointed Iwakabe, Kenji as Director
27 March 2025
Resigned Naoto, Kondo as Director
27 March 2025
Appointed Matsuo, Naohiko as Director
27 March 2025
Resigned Ono, Takashi as Director
16 May 2024
Appointed Ono, Takashi as Director
28 March 2024
Resigned Kubota, Mamoru as Director
29 March 2023
Appointed Kubota, Mamoru as Director
29 March 2023
Resigned Tsujimoto, Kenji as Director
31 October 2022
Resigned Owen, David Andrew Arlwydd, Dr as Director
28 April 2022
Appointed Smith, Adrian Brian as Director
28 April 2022
Appointed Naoto, Kondo as Director
31 March 2022
Resigned Anson, John George as Director
30 January 2019
Appointed Williams, Gregory Alun as Director
19 October 2018
Resigned Hall, Timothy Richard as Director
23 February 2018
Appointed Anson, John George as Director
18 October 2017
Appointed Tsujimoto, Kenji as Director
17 July 2017
21 June 2017
Resigned Morgan, Sonia, Dr as Director
25 February 2016
Appointed Oxlade, David Aufrere as Director
31 January 2016
Resigned Cook, Timothy, Dr as Director
9 January 2012
Appointed Hall, Timothy Richard as Director
15 January 2008
Resigned Hotten, Peter Martin, Dr as Director
17 April 2007
Appointed Cook, Timothy, Dr as Director
18 May 2006
Appointed Lenhardt, Anthony John as Secretary
18 May 2006
Resigned Morgan, Sonia, Dr as Secretary
7 September 2005
Appointed Owen, David Andrew Arlwydd, Dr as Director
31 May 2005
Resigned Jarvis, John Michael as Director
1 March 2005
Appointed Evans, Michael Robert, Dr as Director
31 January 2002
Appointed Jarvis, John Michael as Director
6 November 1998
Appointed Hotten, Peter Martin, Dr as Director
21 May 1997
Appointed Morgan, Sonia, Dr as Director
10 April 1995
Appointed Morgan, Sonia, Dr as Secretary
10 April 1995
Appointed Southern, Edwin Mellor, Prof Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03845467

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytocell Limited Owns 75–100% of shares
Oxford Gene Technology Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£23,843,253
Cash
£10,820
Current Ratio
1.8x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £23,843,253 £23,843,253 £23,843,253
Balance sheet detail
202520242023
Current Assets£55,239,729£55,239,729£55,239,729
Cash£10,820£10,820£10,820
Creditors (< 1 year)£31,396,476£31,396,476£31,396,476
Net Current Assets£23,843,253£23,843,253£23,843,253
Net Assets£23,843,253£23,843,253£23,843,253
Shareholder Funds£23,843,253£23,843,253£23,843,253

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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