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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 24
  • 1
    Anson, John George
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ 2022-03-31
    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
    Kubota, Mamoru
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Williams, Gregory Alun
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Timothy, Dr
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    2007-04-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 7
    Smith, Adrian Brian
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Owen, David Andrew Arlwydd, Dr
    Director born in February 1944
    Individual (27 offsprings)
    Officer
    2005-09-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Iwakabe, Kenji
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Matsuo, Naohiko
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Ono, Takashi
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    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 ~ 2017-06-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Oxlade, David Aufrere
    Born in May 1949
    Individual (17 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
    Medcalf, Lorraine Barbara
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 16
    Jarvis, John Michael
    Director born in July 1944
    Individual (20 offsprings)
    Officer
    2002-01-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Naoto, Kondo
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Hotten, Peter Martin, Dr
    Licensing Director born in May 1956
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Lenhardt, Anthony John
    Accountant
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Evans, Michael Robert, Dr
    Ceo born in February 1958
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 21
    Morgan, Sonia, Dr
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2017-06-21
    OF - Director → CIF 0
    Morgan, Sonia, Dr
    University Administrator
    Individual (8 offsprings)
    Officer
    1999-11-19 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 22
    Tsujimoto, Kenji
    Business Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-09-21 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 24
    1-5-1, Wakinohama-kaigandori, Chuo-ku, Kobe, Hyogo 651-0073, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-06-08 ~ 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
parent relation
Company in focus

OXFORD GENE TECHNOLOGY IP LIMITED

Period: 1999-11-23 ~ now
Company number: 03845467 03043815... (more)
Registered names
OXFORD GENE TECHNOLOGY IP LIMITED - now 03043815... (more)
LOCKWAVE LIMITED - 1999-11-23
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Administrative Expenses
-2,280,214 GBP2024-04-01 ~ 2025-03-31
-2,352,436 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,280,214 GBP2024-04-01 ~ 2025-03-31
-2,352,436 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,280,214 GBP2024-04-01 ~ 2025-03-31
-2,352,436 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
17,483,021 GBP2025-03-31
17,483,021 GBP2024-03-31
Fixed Assets
17,562,227 GBP2025-03-31
17,505,302 GBP2024-03-31
Debtors
Current
10,982,021 GBP2025-03-31
12,482,210 GBP2024-03-31
Cash at bank and in hand
173,176 GBP2025-03-31
407,505 GBP2024-03-31
Current Assets
11,155,197 GBP2025-03-31
12,889,715 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,938,730 GBP2025-03-31
-37,637,216 GBP2024-03-31
Net Current Assets/Liabilities
-26,783,533 GBP2025-03-31
-24,747,501 GBP2024-03-31
Total Assets Less Current Liabilities
-9,221,306 GBP2025-03-31
-7,242,199 GBP2024-03-31
Net Assets/Liabilities
-9,681,306 GBP2025-03-31
-7,401,092 GBP2024-03-31
Equity
Called up share capital
454 GBP2025-03-31
454 GBP2024-03-31
454 GBP2023-04-01
Share premium
821,889 GBP2025-03-31
821,889 GBP2024-03-31
821,889 GBP2023-04-01
Retained earnings (accumulated losses)
-10,503,649 GBP2025-03-31
-8,223,435 GBP2024-03-31
-5,870,999 GBP2023-04-01
Equity
-9,681,306 GBP2025-03-31
-7,401,092 GBP2024-03-31
-5,048,656 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,280,214 GBP2024-04-01 ~ 2025-03-31
-2,352,436 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,758 GBP2024-04-01 ~ 2025-03-31
3,528 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
893,607 GBP2024-04-01 ~ 2025-03-31
1,071,954 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
142,432 GBP2024-04-01 ~ 2025-03-31
192,710 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,106,155 GBP2024-04-01 ~ 2025-03-31
1,357,706 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
441,682 GBP2024-04-01 ~ 2025-03-31
530,988 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,280,214 GBP2024-04-01 ~ 2025-03-31
-2,352,436 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-570,054 GBP2024-04-01 ~ 2025-03-31
-588,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
634,423 GBP2025-03-31
550,914 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
528,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
26,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
555,217 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
10,840,886 GBP2025-03-31
12,160,496 GBP2024-03-31
Other Debtors
Current
20,740 GBP2025-03-31
56,054 GBP2024-03-31
Prepayments/Accrued Income
Current
120,395 GBP2025-03-31
265,660 GBP2024-03-31
Cash and Cash Equivalents
173,176 GBP2025-03-31
407,505 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,648 GBP2025-03-31
164,719 GBP2024-03-31
Amounts owed to group undertakings
Current
37,267,869 GBP2025-03-31
37,002,892 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
595,213 GBP2025-03-31
469,605 GBP2024-03-31
Creditors
Current
37,938,730 GBP2025-03-31
37,637,216 GBP2024-03-31
Non-current
158,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
400,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,374 shares2025-03-31
52,374 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,062 shares2025-03-31
15,062 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • OXFORD GENE TECHNOLOGY IP LIMITED
    Info
    LOCKWAVE LIMITED - 1999-11-23
    Registered number 03845467
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire OX5 1GN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • OXFORD GENE TECHNOLOGY IP LIMITED
    S
    Registered number 03845467
    Iat Building, Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oson, England, OX5 1PF
    Limited Company in England
    CIF 1
  • OXFORD GENE TECHNOLOGY IP LIMITED
    S
    Registered number 03845467
    Iat Building Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxon, England, OX5 1PF
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CYTOCELL LIMITED
    - now 04231155 05475998
    CYTOCELL TECHNOLOGIES LIMITED - 2007-06-28
    LABINTEL LIMITED - 2005-03-01
    LABORATORY IMPEX RESEARCH LIMITED - 2004-08-17
    Oxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    OXFORD GENE TECHNOLOGY (OPERATIONS) LTD
    - now 03845432 03247591... (more)
    DANEMIST LIMITED - 1999-11-23
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
    - now 03247591 03845432... (more)
    SENSE PROTEOMIC LIMITED - 2015-12-09
    SENSETHERAPEUTIC LIMITED - 2000-11-28
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OXFORD GENE TECHNOLOGY EBT LIMITED
    10077071 03845467... (more)
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    OXFORD GENE TECHNOLOGY LIMITED
    03043815 03845467... (more)
    Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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