Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Oxford Genetics Ltd
- Incorporated
- 28 April 2011 (15 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Iain Baird
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Baird, Iain
Director · Appointed 7 March 2025
British
Born April 1968 (58)
Corporate Secretary · Appointed 1 March 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (19 former)
31 October 2026
Resigned Richardson, Darwin as Director
31 October 2025
Resigned Meaney, Keith Martin as Director
27 August 2025
Resigned Quinn, Martin as Director
7 March 2025
Appointed Baird, Iain as Director
7 March 2025
Appointed Richardson, Darwin as Director
7 March 2025
Appointed Quinn, Martin as Director
7 March 2025
Resigned Beckman, Joseph Jeffrey as Director
7 March 2025
Resigned Bristow, Albert Christopher as Director
31 July 2024
27 March 2024
Appointed Meaney, Keith Martin as Director
22 February 2024
Resigned Chang, Yu-Hsiang David as Director
28 March 2023
Appointed Beckman, Joseph Jeffrey as Director
28 March 2023
Appointed Bristow, Albert Christopher as Director
1 March 2023
1 March 2022
26 November 2021
Resigned Lee, Lennart as Director
1 March 2021
1 March 2021
1 March 2021
Appointed Chang, Yu-Hsiang David as Director
1 March 2021
1 March 2021
Appointed Lee, Lennart as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
30 September 2020
26 September 2018
Resigned Brooks, Paul as Director
15 November 2017
24 August 2016
8 August 2016
Appointed Brooks, Paul as Director
9 June 2016
15 March 2016
30 September 2015
21 November 2013
11 July 2013
28 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16146758
Former controllers (2)
1 March 2021
Ceased Mercia (General Partner) Limited — Owns 25–50% of shares
1 March 2021
Ceased Mercia Fund Management Limited — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £1,134,542
- Turnover
- £2,577,327
- Profit Before Tax
- (£6,078,525)
- Employees
- 57
- Profit Margin
- -236%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,779,084 | ||||
| Current Assets | £5,238,426 | ||||
| Cash | £1,134,542 | £2,296,167 | £3,802,859 | £1,267,507 | £3,432,748 |
| Creditors (< 1 year) | £17,386,186 | £15,702,002 | £19,728,516 | £8,777,166 | £3,575,070 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1,663,356 | ||||
| Shareholder Funds | (£13,091,652) | (£6,979,194) | (£3,219,673) | (£2,336,110) | £4,442,440 |
| Turnover | £2,577,327 | £9,131,109 | £14,030,856 | £3,293,366 | |
| Cost of Sales | £676,110 | £1,667,705 | £2,175,162 | £1,493,287 | |
| Gross Profit | £1,901,217 | £7,463,404 | £11,855,694 | £1,800,079 | |
| Admin Expenses | £7,815,634 | £10,659,874 | £13,250,097 | £11,075,823 | |
| Staff Costs | £3,603,957 | £5,311,934 | £6,997,613 | £6,833,596 | |
| Operating Profit | (£5,423,738) | (£2,401,319) | (£580,199) | (£9,053,522) | |
| Profit Before Tax | (£6,078,525) | (£3,507,560) | (£856,925) | (£9,180,698) | |
| Tax | £24,780 | £96,240 | £153,745 | £39,945 | |
| Profit for Period | (£6,103,305) | (£3,603,800) | (£1,010,670) | (£9,220,643) | (£2,283,620) |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Secretary's details changed | |||
| 13 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Full accounts | 31 December 2024 |
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