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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 3
  • 1
    Edwards, Timothy Peter Warren
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodits, Regina
    Managing Partner born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address200, Clarendon Street, Boston, Ma 02116, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 33
  • 1
    Daniel, Tom James
    Venture Capitalist born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Soden, Christine Helen
    Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2005-05-06
    OF - Director → CIF 0
    Soden, Christine Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Dudek, Peter, Dr
    Born in July 1978
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Bell, John Irving, Professor Sir
    Physician born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    White, David Findlay
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Gordon, John Laurie, Dr
    Biotechnology Consultant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Ezekowitz, Alan, Dr
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2017-08-22
    OF - Director → CIF 0
  • 8
    U'prichard, David Charles, Dr
    Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Doyle, Peter, Doctor
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 10
    Carter, Michael Greenwood, Dr
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2017-08-22
    OF - Director → CIF 0
  • 11
    Collinson, Stuart John Myles, Dr
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Reed, Sarah, Dr
    Born in July 1964
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Egerton, Mark, Doctor
    Chief Commercial Officer born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Boulnois, Graham John
    Venture Partner born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2012-11-19
    OF - Director → CIF 0
  • 15
    Mitchell, Gillian Kay
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Koenig, Anja, Dr
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Cross, Nicholas John
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Lathrop, Gregory Mark, Professor
    Professor born in July 1950
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Payton, Mark Anthony, Dr
    Cso Oxagen born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2001-10-17
    OF - Director → CIF 0
  • 21
    Noble, James Julian
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Davis, Mark Elexander
    Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1997-03-14
    OF - Director → CIF 0
  • 23
    Cross, Timothy Richardwoodrow, Doctor
    Trainee Solicitor born in October 1966
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-03-19
    OF - Director → CIF 0
  • 24
    Iversen, Susan Diana, Professor
    University Oxford born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Edwards, Richard Mark, Dr
    Scientist born in March 1955
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    Mascioli, Edward A, Dr
    Venture Capital born in May 1953
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2009-01-04
    OF - Director → CIF 0
  • 28
    Baddeley, Patrick Charles Morrish
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 29
    Nicholls, Trevor John, Dr
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Evnin, Luke Basil
    Venture Invester born in July 1963
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2017-08-22
    OF - Director → CIF 0
  • 31
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2005-05-31 ~ 2016-11-08
    PE - Secretary → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Director → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXAGEN LIMITED

Previous name
OXFORD APPLIED GENETICS LIMITED - 1997-06-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Cash at bank and in hand
26,073 GBP2021-12-31
50,757 GBP2020-12-31
Creditors
Current
2,552 GBP2021-12-31
5,090 GBP2020-12-31
Net Current Assets/Liabilities
23,521 GBP2021-12-31
45,667 GBP2020-12-31
Total Assets Less Current Liabilities
23,521 GBP2021-12-31
45,667 GBP2020-12-31
Equity
Called up share capital
441,492 GBP2021-12-31
512,363 GBP2020-12-31
Share premium
96,821,292 GBP2021-12-31
96,821,292 GBP2020-12-31
Capital redemption reserve
782,263 GBP2021-12-31
711,392 GBP2020-12-31
Retained earnings (accumulated losses)
-98,021,526 GBP2021-12-31
-97,999,380 GBP2020-12-31
Equity
23,521 GBP2021-12-31
45,667 GBP2020-12-31
Trade Creditors/Trade Payables
Current
202 GBP2021-12-31
206 GBP2020-12-31
Other Creditors
Current
2,350 GBP2021-12-31
4,884 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,281,641 shares2021-12-31
Class 2 ordinary share
24,119,020 shares2021-12-31
Class 3 ordinary share
179,643,065 shares2021-12-31
Class 4 ordinary share
233,447,740 shares2021-12-31
  • OXAGEN LIMITED
    Info
    OXFORD APPLIED GENETICS LIMITED - 1997-06-09
    Registered number 03246469
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 and dissolved on 2024-02-02 (27 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.