Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Oxford Pharmagenesis Holdings Limited
- Incorporated
- 5 October 2012 (14 years)
- Previously known as
- MC499 Limited (until 18 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Directors
- Michael Justin BeckerAaron Hersh GoldsteinLeerom Segal
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Tubney Warren BarnTubneyAbingdonOX13 5QJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (9 former)
24 June 2026
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 Secretary
24 June 2026
Appointed Becker, Michael Justin as Director
24 June 2026
24 October 2024
31 May 2022
Appointed Tustian, James Edward as Secretary
5 May 2022
Resigned Sheridan, Andrew as Director
26 October 2021
Resigned Hillman, Alison as Director
17 December 2019
Resigned Costigan, Jeanette Mary as Director
31 January 2018
30 November 2017
Resigned Hayes, Nigel Thornton as Director
19 September 2013
Appointed Hayes, Nigel Thornton as Director
19 September 2013
10 July 2013
5 October 2012
Appointed Hillman, Alison as Director
5 October 2012
Appointed Sheridan, Andrew as Director
5 October 2012
Appointed Costigan, Jeanette Mary as Director
5 October 2012
5 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14171281
Former controllers (2)
24 June 2026
24 June 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 25 August 2026 | Registration of a charge | |||
| 15 July 2026 | Memorandum and Articles of Association | |||
| 15 July 2026 | Resolutions | |||
| 13 July 2026 | Cancellation of shares |
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