Summit (Oxford) Limited

Active04636431 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Vastox Chemical Genomics Limited (until 6 August 2007)
Vastox Limited (until 30 September 2004)
Industry
Research and experimental development on biotechnology (72110)
Directors
Bhaskar Anand
Manmeet Singh Soni
Accounts type
Full
Region
South East
Address
136A Eastern Avenue
Milton Park
Abingdon
OX14 4SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anand, Bhaskar
Director · Appointed 17 April 2024
American
Born June 1977 (49)
Soni, Manmeet Singh
Director · Appointed 6 December 2023
American
Born November 1977
Director · Appointed 27 May 2020
American
Born April 1944 (82)
Officer history (26 former)
17 April 2024
Appointed Anand, Bhaskar as Director
2 April 2024
Resigned Dhingra, Ankur as Director
6 December 2023
Appointed Soni, Manmeet Singh as Director
18 August 2022
Appointed Dhingra, Ankur as Director
10 August 2022
Resigned Hair, Campbell as Director
21 January 2022
Resigned Maranian, Jeffrey as Director
6 December 2021
Appointed Hair, Campbell as Director
6 December 2021
Appointed Maranian, Jeffrey as Director
26 November 2021
Resigned Powell, David Jonathan, Dr. as Director
8 June 2021
Resigned O'Neill, Hugh Feargal as Secretary
29 January 2021
Appointed Powell, David Jonathan, Dr. as Director
4 December 2020
30 June 2020
Appointed O'Neill, Hugh Feargal as Secretary
30 June 2020
Resigned Strange, Melissa Claire as Secretary
5 June 2020
Resigned Duggan, Robert William as Director
5 June 2020
5 June 2020
Appointed Duggan, Robert William as Director
5 June 2020
Appointed Stefanov, Ventzislav Kirilov, Dr as Director
5 June 2020
Resigned Edwards, Glyn Owain as Director
27 May 2020
Appointed Duggan, Robert William as Director
27 May 2020
Appointed Stefanov, Ventzislav Kirilov, Dr as Director
17 October 2016
Appointed Strange, Melissa Claire as Secretary
28 February 2013
21 November 2012
Resigned Storer, Richard, Dr as Director
4 April 2012
Appointed Edwards, Glyn Owain as Director
4 April 2012
Resigned Price, Barry John, Dr as Director
18 January 2011
Appointed Price, Barry John, Dr as Director
3 December 2010
Resigned Lee, Steven Koon Ching, Dr as Director
23 March 2009
Resigned Weir, Anthony as Secretary
23 March 2009
Resigned Weir, Anthony as Director
17 November 2008
Appointed Weir, Anthony as Secretary
17 November 2008
Resigned Benning Prince, Sharon Jeen as Secretary
17 November 2008
Appointed Weir, Anthony as Director
19 September 2008
Appointed Benning Prince, Sharon Jeen as Secretary
19 September 2008
Resigned Millington, Darren Michael as Director
19 September 2008
Resigned Millington, Darren Michael as Secretary
31 January 2008
Resigned Taylor, James Christopher as Director
31 January 2008
Resigned Norwood, David Robert as Director
26 September 2006
Resigned Montgomery, John Alexander as Director
9 August 2006
Appointed Taylor, James Christopher as Director
9 May 2006
Appointed Millington, Darren Michael as Director
26 April 2006
Appointed Storer, Richard, Dr as Director
7 October 2005
Resigned Mulvaney, Andrew William, Dr as Director
6 June 2005
Resigned Montgomery, John Alexander as Secretary
6 June 2005
Appointed Millington, Darren Michael as Secretary
8 March 2004
Resigned Hale And Dorr Secretaries Limited as Corporate Secretary
8 March 2004
Appointed Montgomery, John Alexander as Secretary
28 April 2003
Appointed Lee, Steven Koon Ching, Dr as Director
17 February 2003
Appointed Mulvaney, Andrew William, Dr as Director
17 February 2003
Appointed Davies, Stephen Graham, Professor as Director
17 February 2003
Appointed Norwood, David Robert as Director
17 February 2003
Resigned Wcphd Directors Limited as Corporate Director
17 February 2003
Appointed Montgomery, John Alexander as Director
14 January 2003
Appointed Wcphd Directors Limited as Corporate Director
14 January 2003
Appointed Hale And Dorr Secretaries Limited as Corporate Secretary

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. 05197494

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Discuva Limited Owns 75–100% of shares
Summit (Oxford) Limited This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 January 2026
2 May 2026Compulsory strike-off action has been discontinued
21 April 2026First Gazette notice for compulsory strike-off
22 October 2025Full accounts31 December 2024
24 January 2025Confirmation statement with updates11 January 2025
Show all 129 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?