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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 32
  • 1
    Long, Ronald Eric
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    2002-12-30 ~ 2007-12-24
    OF - Director → CIF 0
  • 2
    Anson, John George
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Fallon, Rachel
    Cso born in March 1957
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Kozlowski, Roland Zbigniew, Doctor
    Research Scientist born in May 1963
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 2002-12-30
    OF - Director → CIF 0
    Kozlowski, Roland Zbigniew, Doctor
    Individual (10 offsprings)
    Officer
    1997-12-03 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 5
    Kubota, Mamoru
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Burr, Kenneth Edward
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 7
    Williams, Gregory Alun
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Lyddon, Christopher Raymond
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2002-12-30 ~ 2006-09-21
    OF - Director → CIF 0
    Lyddon, Christopher Raymond
    Ceo And Cfo born in March 1967
    Individual (7 offsprings)
    2008-05-29 ~ 2009-03-10
    OF - Director → CIF 0
    Lyddon, Christopher Raymond
    Individual (7 offsprings)
    Officer
    2002-12-30 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 9
    Cook, Timothy, Dr
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    2009-03-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Smith, Adrian Brian
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Owen, David Andrew Arlwydd, Dr
    Director born in March 1944
    Individual (27 offsprings)
    Officer
    2009-03-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Iwakabe, Kenji
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Matsuo, Naohiko
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Ono, Takashi
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Southern, Edwin Mellor, Prof Sir
    Director born in June 1938
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2017-07-17
    OF - Director → CIF 0
    Prof Sir Edwin Mellor Southern
    Born in June 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Oxlade, David Aufrere
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Ward, John Barrie, Dr
    Chief Executive Officer born in October 1938
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2012-01-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Blackburn, Jonathan Michael, Doctor
    Research Scientist born in December 1964
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Sutherland, John David, Doctor
    Lecturer/Scientist born in July 1962
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1997-12-03
    OF - Director → CIF 0
    Sutherland, John David, Doctor
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 21
    Goren, Amos Meir
    Business Manager born in August 1955
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2009-03-10
    OF - Director → CIF 0
  • 22
    Naoto, Kendo
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 23
    Haycock, Paul, Dr
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    1998-11-19 ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Farley, Joseph
    Individual (22 offsprings)
    Officer
    2001-12-05 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 25
    Lenhardt, Anthony John
    Accountant
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Evans, Michael Robert, Dr
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2009-03-10 ~ 2025-09-25
    OF - Director → CIF 0
  • 27
    Mcneilly, David
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 28
    Morgan, Sonia, Dr
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2017-06-21
    OF - Director → CIF 0
  • 29
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 30
    OXFORD GENE TECHNOLOGY IP LIMITED
    - now 03845467 03043815... (more)
    LOCKWAVE LIMITED - 1999-11-23
    Iat Building, Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxon, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Period: 2015-12-09 ~ now
Company number: 03247591 03845432... (more)
Registered names
OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED - now 03845432... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
96,077 GBP2025-03-31
96,413 GBP2024-03-31
Cash at bank and in hand
29,577 GBP2025-03-31
21,718 GBP2024-03-31
Current Assets
125,654 GBP2025-03-31
118,131 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,515,693 GBP2024-03-31
Net Current Assets/Liabilities
-5,398,143 GBP2025-03-31
-5,397,562 GBP2024-03-31
Total Assets Less Current Liabilities
-5,398,143 GBP2025-03-31
-5,397,562 GBP2024-03-31
Net Assets/Liabilities
-5,398,143 GBP2025-03-31
-5,397,562 GBP2024-03-31
Equity
Called up share capital
4,909,294 GBP2025-03-31
4,909,294 GBP2024-03-31
4,909,294 GBP2023-04-01
Share premium
4,197,303 GBP2025-03-31
4,197,303 GBP2024-03-31
4,197,303 GBP2023-04-01
Retained earnings (accumulated losses)
-14,504,740 GBP2025-03-31
-14,504,159 GBP2024-03-31
-14,503,745 GBP2023-04-01
Equity
-5,398,143 GBP2025-03-31
-5,397,562 GBP2024-03-31
-5,397,148 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-581 GBP2024-04-01 ~ 2025-03-31
-414 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-581 GBP2024-04-01 ~ 2025-03-31
-414 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
96,077 GBP2025-03-31
96,077 GBP2024-03-31
Other Debtors
Current
336 GBP2024-03-31
Amounts owed to group undertakings
Current
5,523,797 GBP2025-03-31
5,515,693 GBP2024-03-31
Creditors
Current
5,523,797 GBP2025-03-31
5,515,693 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,929,386 shares2025-03-31
490,929,386 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

  • OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
    Info
    SENSE PROTEOMIC LIMITED - 2015-12-09
    SENSETHERAPEUTIC LIMITED - 2015-12-09
    Registered number 03247591
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire OX5 1GN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.