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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kubota, Mamoru
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Shelley, Christopher John Gray
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Smith, Adrian Brian
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Iwakabe, Kenji
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Gregory Alun
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (25 offsprings)
    Officer
    2005-09-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Southern, Edwin Mellor, Prof Sir
    Research Scientist born in June 1938
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 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
  • 8
    Anson, John George
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Morgan, Sonia, Dr
    Company Secretary born in March 1947
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2017-06-21
    OF - Director → CIF 0
    Morgan, Sonia, Dr
    University Aministrator
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 10
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Cook, Timothy, Dr
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    2007-04-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Hotten, Peter Martin, Dr
    Licensing Director born in May 1956
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 13
    Oxlade, David Aufrere
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Timothy Richard
    Finance Director born in May 1962
    Individual (16 offsprings)
    Officer
    2012-01-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 16
    Jarvis, John Michael
    Director born in July 1944
    Individual (20 offsprings)
    Officer
    2002-01-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Medcalf, Lorraine Barbara
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 18
    Millar, Andrew, Doctor
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Ono, Takashi
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 20
    Evans, Michael Robert, Dr
    Director And Ceo born in February 1958
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 21
    Lenhardt, Anthony John
    Accountant
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Matsuo, Naohiko
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Naoto, Kondo
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-09-21 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OXFORD GENE TECHNOLOGY (OPERATIONS) LTD

Period: 1999-11-23 ~ now
Company number: 03845432 03247591... (more)
Registered names
OXFORD GENE TECHNOLOGY (OPERATIONS) LTD - now 03247591... (more)
DANEMIST LIMITED - 1999-11-23
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
582024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Turnover/Revenue
10,348,123 GBP2024-04-01 ~ 2025-03-31
11,552,075 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,806,384 GBP2024-04-01 ~ 2025-03-31
-6,142,095 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,541,739 GBP2024-04-01 ~ 2025-03-31
5,409,980 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,619,911 GBP2024-04-01 ~ 2025-03-31
-5,050,550 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-560,858 GBP2024-04-01 ~ 2025-03-31
576,049 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
460,127 GBP2024-04-01 ~ 2025-03-31
492,921 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-100,731 GBP2024-04-01 ~ 2025-03-31
1,068,970 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-352,824 GBP2024-04-01 ~ 2025-03-31
758,307 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
3,095,486 GBP2025-03-31
3,249,327 GBP2024-03-31
Total Inventories
1,481,893 GBP2025-03-31
1,411,600 GBP2024-03-31
Debtors
Current
34,153,266 GBP2025-03-31
28,839,778 GBP2024-03-31
Cash at bank and in hand
4,232,826 GBP2025-03-31
5,087,671 GBP2024-03-31
Current Assets
39,867,985 GBP2025-03-31
35,339,049 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-67,831,079 GBP2025-03-31
-62,901,275 GBP2024-03-31
Net Current Assets/Liabilities
-27,963,094 GBP2025-03-31
-27,562,226 GBP2024-03-31
Total Assets Less Current Liabilities
-24,867,608 GBP2025-03-31
-24,312,899 GBP2024-03-31
Net Assets/Liabilities
-26,298,977 GBP2025-03-31
-25,946,153 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-04-01
Retained earnings (accumulated losses)
-27,298,977 GBP2025-03-31
-26,946,153 GBP2024-03-31
-27,704,460 GBP2023-04-01
Equity
-26,298,977 GBP2025-03-31
-25,946,153 GBP2024-03-31
-26,704,460 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-352,824 GBP2024-04-01 ~ 2025-03-31
758,307 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,146 GBP2024-04-01 ~ 2025-03-31
25,872 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,436,805 GBP2024-04-01 ~ 2025-03-31
3,133,838 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
434,311 GBP2024-04-01 ~ 2025-03-31
352,255 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,386,270 GBP2024-04-01 ~ 2025-03-31
3,926,593 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-25,183 GBP2024-04-01 ~ 2025-03-31
267,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
440,532 GBP2024-04-01 ~ 2025-03-31
266,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
754,169 GBP2025-03-31
705,264 GBP2024-03-31
Office equipment
2,432,347 GBP2025-03-31
2,220,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,147,334 GBP2025-03-31
5,860,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
638,218 GBP2024-03-31
Office equipment
1,777,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,611,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
108,470 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
146,268 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
294,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
676,016 GBP2025-03-31
Office equipment
1,885,897 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,051,848 GBP2025-03-31
Finished Goods/Goods for Resale
1,481,893 GBP2025-03-31
1,411,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
984,490 GBP2025-03-31
1,207,669 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
31,908,725 GBP2025-03-31
26,466,898 GBP2024-03-31
Other Debtors
Current
73,921 GBP2025-03-31
66,955 GBP2024-03-31
Prepayments/Accrued Income
Current
248,597 GBP2025-03-31
134,303 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
937,533 GBP2025-03-31
963,953 GBP2024-03-31
Trade Creditors/Trade Payables
Current
694,522 GBP2025-03-31
736,015 GBP2024-03-31
Amounts owed to group undertakings
Current
66,337,919 GBP2025-03-31
61,667,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,517 GBP2024-03-31
Other Creditors
Current
21,937 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
696,121 GBP2025-03-31
408,212 GBP2024-03-31
Creditors
Current
67,831,079 GBP2025-03-31
62,901,275 GBP2024-03-31
Non-current
1,005,623 GBP2025-03-31
1,221,536 GBP2024-03-31
Net Deferred Tax Liability/Asset
-324,568 GBP2025-03-31
-322,903 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,665 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-372,588 GBP2025-03-31
-317,323 GBP2024-03-31
Deferred Tax Liabilities
-324,568 GBP2025-03-31
-322,903 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-03-31
10,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
  • OXFORD GENE TECHNOLOGY (OPERATIONS) LTD
    Info
    DANEMIST LIMITED - 1999-11-23
    Registered number 03845432
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire OX5 1GN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.