Website & contact details
- Website
Oxford Pharmagenesis Limited
- Incorporated
- 6 January 1998 (28 years)
- Industry
- Other publishing activities (58190)
- Directors
- Michael Justin BeckerAaron Hersh GoldsteinLeerom Segal
- Owned by
- Oxford Pharmagenesis Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Tubney Warren BarnTubneyOxfordOX13 5QJ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Becker, Michael Justin
Director · Appointed 24 June 2026
American
Born April 1981 (45)
Goldstein, Aaron Hersh
Director · Appointed 24 June 2026
Canadian
Born February 1976 (50)
Segal, Leerom
Director · Appointed 24 June 2026
Canadian
Born April 1979 (47)
Officer history (14 former)
24 June 2026
Resigned Hill, Catherine Elizabeth as Director
24 June 2026
Appointed Goldstein, Aaron Hersh as Director
24 June 2026
Appointed Segal, Leerom as Director
24 June 2026
Resigned Tustian, James Edward as Director
24 June 2026
Resigned Rains, Christopher Philip as Director
24 June 2026
Resigned Tustian, James Edward as Secretary
24 June 2026
Appointed Becker, Michael Justin as Director
24 June 2026
24 June 2026
Resigned Farrow, Paul James as Director
24 June 2026
29 November 2024
24 October 2024
1 June 2024
Appointed Rains, Christopher Philip as Director
1 June 2023
Resigned Falcone, Brian as Director
1 November 2022
1 November 2022
Appointed Tustian, James Edward as Director
1 November 2022
Appointed Hill, Catherine Elizabeth as Director
1 November 2022
Appointed Farrow, Paul James as Director
1 November 2022
Appointed Falcone, Brian as Director
31 May 2022
Appointed Tustian, James Edward as Secretary
4 December 2018
10 July 2013
Resigned Shelton, Julia Clare as Secretary
10 July 2013
Resigned Shelton, Julia Clare as Director
20 July 2011
20 July 2011
20 July 2011
6 January 1998
6 January 1998
Appointed Shelton, Julia Clare as Director
6 January 1998
Appointed Shelton, Julia Clare as Secretary
6 January 1998
6 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oxford Pharmagenesis Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 082422591
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Certificate of reduction of issued capital | |||
| 3 November 2026 | Statement of capital | |||
| 27 August 2026 | Registration of a charge | |||
| 15 July 2026 | Memorandum and Articles of Association |
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