Oxford Gene Technology (Operations) Ltd

Active03845432 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Shinichi Sato
Kenji Iwakabe
Accounts type
Full
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
26 March 2027
Last conf. stmt
12 March 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 (21 former)
30 April 2026
Appointed Sato, Shinichi as Director
30 April 2026
Resigned Oxlade, David Aufrere 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 Naoto, Kondo as Director
28 April 2022
Appointed Smith, Adrian Brian 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
Resigned Morgan, Sonia, Dr as Secretary
18 May 2006
Appointed Lenhardt, Anthony John 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 Hotten, Peter Martin, Dr as Director
31 January 2002
Appointed Jarvis, John Michael as Director
6 November 2001
Resigned Millar, Andrew, Doctor as Director
19 November 1999
Resigned Shelley, Christopher John Gray as Director
19 November 1999
Appointed Millar, Andrew, Doctor as Director
19 November 1999
Appointed Southern, Edwin Mellor, Prof Sir as Director
19 November 1999
Appointed Morgan, Sonia, Dr as Director
19 November 1999
Resigned Medcalf, Lorraine Barbara as Secretary
19 November 1999
Appointed Morgan, Sonia, Dr as Secretary
23 September 1999
Appointed Medcalf, Lorraine Barbara as Secretary
23 September 1999
Appointed Shelley, Christopher John Gray as Director
23 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
21 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 September 1999
Appointed London Law Services Limited as Corporate Nominee 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
Former controllers (1)
6 April 2016
Ceased Edwin Mellor Southern — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytocell Limited Owns 75–100% of shares
Oxford Gene Technology (Operations) Ltd This company Owns 75–100% of shares
Oxford Gene Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£26,298,977)
Cash
£4,232,826
Turnover
£10,348,123
Profit Before Tax
(£100,731)
Employees
58
Debt Ratio
161%
Current Ratio
0.6x
Profit Margin
-1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,839,219 £11,552,075 £10,348,123
Balance sheet detail
202520242023
Fixed Assets£3,095,486£3,249,327£163,163
Current Assets£39,867,985£35,339,049£32,055,062
Cash£4,232,826£5,087,671£6,132,158
Creditors (< 1 year)£67,831,079£62,901,275£58,895,906
Creditors (> 1 year)£1,005,623£1,221,536
Net Current Assets(£27,963,094)(£27,562,226)(£26,840,844)
Net Assets(£26,298,977)(£25,946,153)(£26,704,460)
Shareholder Funds(£26,298,977)(£25,946,153)(£26,704,460)

Turnover£10,348,123£11,552,075£10,839,219
Cost of Sales£5,806,384£6,142,095£6,016,808
Gross Profit£4,541,739£5,409,980£4,822,411
Admin Expenses£5,619,911£5,050,550£4,072,681
Staff Costs£4,386,270£3,926,593£3,362,494
Operating Profit(£560,858)£576,049£749,730
Profit Before Tax(£100,731)£1,068,970£994,121
Tax£252,093£310,663(£56,246)
Profit for Period(£352,824)£758,307£1,050,367

What Oxford Gene Technology say about themselves

“Interrogate key biomarkers with our hybridisation-based FISH, NGS and array products for haematology, solid tumour, cytogenetics and rare disease. Learn more”

— from oxfordgenetechnology.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates12 March 2026
2 December 2025Full accounts31 March 2025
Show all recent filings

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