The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Matsuo, Naohiko
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Oxlade, David Aufrere
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gregory Alun
    Cfo born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lenhardt, Anthony John
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Michael Robert, Dr
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Adrian Brian
    Ceo born in August 1971
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    LOCKWAVE LIMITED - 1999-11-23
    Iat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxon, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -7,401,092 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ono, Takashi
    Company Director born in January 1965
    Individual
    Officer
    2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Cook, Timothy, Dr
    Director born in November 1947
    Individual
    Officer
    2007-04-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Anson, John George
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Kubota, Mamoru
    Company Director born in August 1958
    Individual
    Officer
    2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Hotten, Peter Martin, Dr
    Technical Manager born in May 1956
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Naoto, Kondo
    Director born in March 1956
    Individual
    Officer
    2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Morgan, Sonia, Dr
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2017-06-21
    OF - Director → CIF 0
    Morgan, Sonia, Dr
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 11
    Southern, Edwin Mellor, Prof Sir
    Research Scientist born in June 1938
    Individual
    Officer
    1995-04-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Jarvis, John Michael
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD GENE TECHNOLOGY LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
55,228,909 GBP2024-03-31
55,228,909 GBP2023-03-31
Cash at bank and in hand
10,820 GBP2024-03-31
10,820 GBP2023-03-31
Current Assets
55,239,729 GBP2024-03-31
55,239,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,396,476 GBP2024-03-31
-31,396,476 GBP2023-03-31
Net Current Assets/Liabilities
23,843,253 GBP2024-03-31
23,843,253 GBP2023-03-31
Total Assets Less Current Liabilities
23,843,253 GBP2024-03-31
23,843,253 GBP2023-03-31
Net Assets/Liabilities
23,843,253 GBP2024-03-31
23,843,253 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Retained earnings (accumulated losses)
23,843,053 GBP2024-03-31
23,843,053 GBP2023-03-31
23,843,053 GBP2022-04-01
Equity
23,843,253 GBP2024-03-31
23,843,253 GBP2023-03-31
23,843,253 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
55,228,909 GBP2024-03-31
55,228,909 GBP2023-03-31
Amounts owed to group undertakings
Current
31,396,476 GBP2024-03-31
31,396,476 GBP2023-03-31
Creditors
Current
31,396,476 GBP2024-03-31
31,396,476 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • OXFORD GENE TECHNOLOGY LIMITED
    Info
    Registered number 03043815
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire OX5 1GN
    Private Limited Company incorporated on 1995-04-10 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.