Oxford Biotherapeutics Ltd. Head office in Oxford. Check Director.

Oxford Biotherapeutics Ltd, Oxford

Oxford Biotherapeutics Ltd is a private limited company. Formerly, it was named Oxford Genome Sciences (Uk) Limited (changed on 2008-11-26). Registered at Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford OX4 4GE, the aforementioned 20 years old firm was incorporated on 2003-11-24 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in the business: Jason G. (appointed on 15 December 2020), Jean B. (appointed on 14 December 2016), Bernd S. (appointed on 14 December 2016).

About
Name: Oxford Biotherapeutics Ltd
Number: 04974481
Incorporation date: 2003-11-24
End of financial year: 31 December


Address:	Suite A, Second Floor, The Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 72110 - Research and experimental development on biotechnology 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gkf Wealth Management Limited

24 November 2018

Address	Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Nature of control:	25-50% voting rights

South East Growth Fund Managers Limited

24 November 2018

Address	Wellington House 31-34 Waterloo Street, Birmingham, M2 5TJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	3963896
Nature of control:	50,01-75% shares

Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)

24 November 2018

Address	Malt House 13 Narborough Wood Business Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	5929758
Nature of control:	25-50% shares

Share Nominees Limited

6 April 2016 - 24 November 2018

Address	Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02476691
Nature of control:	25-50% voting rights 25-50% shares

The target date for Oxford Biotherapeutics Ltd confirmation statement filing is 2024-06-10. The last confirmation statement was filed on 2023-05-27. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, 1/2 or less of voting rights. The corporate PSC can be found at Wareham Road, Lytchett Matravers, BH16 6FA Poole, Dorset. South East Growth Fund Managers Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at 31-34 Waterloo Street, M2 5TJ Birmingham. Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership) has 1/2 or less of shares. The corporate PSC can be found at 13 Narborough Wood Business Park, Desford Road, LE19 4XT Enderby, Leicester.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2022-12-16: 2967406.91 GBP filed on: 20th, March 2023 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2022-03-05: 2967399.41 GBP filed on: 21st, September 2022 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 2021-08-19: 2967388.41 GBP filed on: 24th, August 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2020-12-26: 2962634.91 GBP filed on: 4th, June 2021 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2021-05-20: 2962823.79 GBP filed on: 4th, June 2021 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2020-04-05: 2962519.91 GBP filed on: 16th, April 2020 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2020-02-28: 2962353.68 GBP filed on: 17th, March 2020 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-04-05: 2958266.91 GBP filed on: 10th, December 2019 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2019-02-26: 2957997.75 GBP filed on: 10th, December 2019 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2018-11-20: 2956016.67 GBP filed on: 13th, December 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2018-11-29: 2956518.09 GBP filed on: 13th, December 2018 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2018-07-31: 2953416.72 GBP filed on: 23rd, August 2018 \| capital	Free Download (12 pages)
SH01	Statement of Capital on 2018-04-05: 2950802.78 GBP filed on: 2nd, May 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2017-10-24: 2950503.28 GBP filed on: 16th, November 2017 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 2017-09-28: 2949794.90 GBP filed on: 3rd, November 2017 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2017-05-23: 2949792.90 GBP filed on: 5th, July 2017 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-17: 2946660.73 GBP filed on: 5th, July 2017 \| capital	Free Download (9 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2017-04-05: 2948450.65 GBP filed on: 12th, May 2017 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2016-09-27: 2947263.15 GBP filed on: 29th, October 2016 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2016-07-29: 2946868.78 GBP filed on: 9th, September 2016 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-04: 8343905.74 GBP filed on: 25th, April 2016 \| capital	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 24th, November 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-11-24: 2941955.60 GBP capital
SH01	Statement of Capital on 2015-05-06: 2941955.60 GBP filed on: 24th, November 2015 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 3rd, December 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-11-14: 2941686.80 GBP filed on: 3rd, December 2014 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 4th, December 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-12-04: 2941413.80 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 9th, August 2013 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2013-04-18: 2941328.80 GBP filed on: 18th, April 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 20th, December 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 23rd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 16th, December 2011 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2011-10-13: 2941270.80 GBP filed on: 11th, November 2011 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 25th, January 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2010-08-20: 2941270.80 GBP filed on: 21st, September 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-11: 4288250.61 GBP filed on: 30th, June 2010 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 2010-04-01: 2939526.55 GBP filed on: 19th, May 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-04-01: 2939526.55 GBP filed on: 18th, May 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-03-23: 2939526.70 GBP filed on: 9th, April 2010 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 30th, December 2009 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (20 pages)
122	Consodiv filed on: 17th, June 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/02/09 filed on: 19th, March 2009 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, December 2008 \| accounts	Free Download (20 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (9 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 04/01/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/01/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/04 filed on: 9th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/04 filed on: 9th, May 2007 \| capital	Free Download (1 page)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (10 pages)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 29th, August 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 29th, August 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, September 2005 \| accounts	Free Download (8 pages)
122	S-div 15/02/05 filed on: 24th, February 2005 \| capital	Free Download (2 pages)
122	S-div 15/02/05 filed on: 24th, February 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 250000 shares on 2004-07-30. Value of each share 1 £, total number of shares: 257700. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2004-07-30. Value of each share 1 £, total number of shares: 257700. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 7699 shares from 2004-07-25 to 2004-07-25. Value of each share 1 £, total number of shares: 7700. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/04 filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 7699 shares from 2004-07-25 to 2004-07-25. Value of each share 1 £, total number of shares: 7700. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/04 filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)

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