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Oxxon Therapeutics Limited
- Incorporated
- 20 November 1998 (27 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Frank Mathias
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Windrush CourtTransport WayOxfordOX4 6LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born August 1979 (47)
Mathias, Frank, Dr
Director · Appointed 27 March 2023
French
Born September 1962 (64)
Officer history (28 former)
2 September 2024
2 September 2024
27 March 2023
Appointed Mathias, Frank, Dr as Director
2 July 2018
30 September 2017
Resigned Watts, Timothy William as Secretary
30 September 2017
29 August 2017
10 February 2012
Appointed Watts, Timothy William as Secretary
10 February 2012
9 February 2012
9 February 2012
5 May 2011
15 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
Resigned Smith, Craig Robert as Director
9 March 2007
9 March 2007
Resigned Hill, Adrian, Professor as Director
9 March 2007
9 March 2007
9 March 2007
10 February 2006
9 February 2006
18 November 2005
Resigned Gillespie, Deirdre, Doctor as Director
21 July 2005
Appointed Smith, Craig Robert as Director
21 July 2005
1 September 2004
Appointed Hill, Adrian, Professor as Director
1 July 2004
30 June 2004
27 April 2004
1 April 2004
24 February 2004
24 February 2004
8 April 2003
8 April 2003
3 October 2001
3 October 2001
Resigned Schneider, Joerg as Secretary
1 October 2001
Appointed Gillespie, Deirdre, Doctor as Director
31 August 2001
19 December 2000
9 May 2000
23 February 2000
23 February 2000
9 June 1999
9 June 1999
Appointed Schneider, Joerg as Secretary
3 June 1999
3 June 1999
Resigned Century Management Limited as Corporate Secretary
3 June 1999
20 November 1998
20 November 1998
20 November 1998
20 November 1998
20 November 1998
Appointed Century Management Limited as Corporate Secretary
20 November 1998
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
Public Limited Company
Reg. no. 3252665
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oxford Biomedica (UK) Limited Owns 75–100% of shares
Invivusbio Limited Owns 75–100% of shares
Oxxon Therapeutics Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Satisfaction of a charge in full | |||
| 19 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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