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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 4
  • 1
    Richardson, Darwin
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Iain
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-07 ~ 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 18
  • 1
    Baker, Matthew Paul
    Non Executive Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Cawood, Ryan, Dr
    Ceo born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2021-03-01
    OF - Director → CIF 0
    Cawood, Ryan, Dr
    Company Director born in November 1983
    Individual (3 offsprings)
    icon of calendar 2021-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Bristow, Albert Christopher
    Attorney General Counsel, U.S. & European Region F born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Lee, Lennart
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Beckman, Joseph Jeffrey
    Executive Director Of Us Finance born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Quinn, Martin
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ 2025-08-27
    OF - Director → CIF 0
  • 7
    Hu, Edward
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Brooks, Paul
    Commercial Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Winter, Jennifer Ann Julia
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Hames, Barry David, Dr
    Non Executive Chairman born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Chang, Yu-hsiang David
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    Maxwell, Andrew Robert
    Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Meaney, Keith Martin
    Born in November 1975
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Hall, Martin Gerald
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2021-03-01
    OF - Director → CIF 0
    Hall, Martin Gerald
    Company Director born in May 1956
    Individual
    icon of calendar 2021-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Seymour, Leonard Charles William, Dr
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 17
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2013-07-11 ~ 2021-03-01
    PE - Director → CIF 0
  • 18
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
parent relation
Company in focus

OXFORD GENETICS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
1032023-01-01 ~ 2023-12-31
1232022-01-01 ~ 2022-12-31
Turnover/Revenue
9,131,109 GBP2023-01-01 ~ 2023-12-31
14,030,856 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,667,705 GBP2023-01-01 ~ 2023-12-31
-2,175,162 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,463,404 GBP2023-01-01 ~ 2023-12-31
11,855,694 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,659,874 GBP2023-01-01 ~ 2023-12-31
-13,250,097 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,401,319 GBP2023-01-01 ~ 2023-12-31
-580,199 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,445 GBP2023-01-01 ~ 2023-12-31
3,008 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,507,560 GBP2023-01-01 ~ 2023-12-31
-856,925 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,603,800 GBP2023-01-01 ~ 2023-12-31
-1,010,670 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
465 GBP2023-12-31
465 GBP2022-12-31
465 GBP2022-01-01
Share premium
19,106,863 GBP2023-12-31
19,106,863 GBP2022-12-31
19,106,863 GBP2022-01-01
Capital redemption reserve
12 GBP2023-12-31
12 GBP2022-12-31
12 GBP2022-01-01
Other miscellaneous reserve
196,595 GBP2023-12-31
352,316 GBP2022-12-31
225,209 GBP2022-01-01
Retained earnings (accumulated losses)
-26,283,129 GBP2023-12-31
-22,679,329 GBP2022-12-31
-21,668,659 GBP2022-01-01
Equity
-6,979,194 GBP2023-12-31
-3,219,673 GBP2022-12-31
-2,336,110 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,603,800 GBP2023-01-01 ~ 2023-12-31
-1,010,670 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,600 GBP2023-01-01 ~ 2023-12-31
16,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,277,482 GBP2023-01-01 ~ 2023-12-31
5,686,933 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
500,042 GBP2023-01-01 ~ 2023-12-31
667,755 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,311,934 GBP2023-01-01 ~ 2023-12-31
6,997,613 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
200,256 GBP2023-01-01 ~ 2023-12-31
404,937 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-824,978 GBP2023-01-01 ~ 2023-12-31
-162,816 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,671,636 GBP2023-12-31
1,581,343 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,547,866 GBP2023-12-31
1,290,270 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
257,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,995,741 GBP2023-12-31
6,693,749 GBP2022-12-31
Office equipment
441,011 GBP2023-12-31
265,722 GBP2022-12-31
Other
7,250,826 GBP2023-12-31
7,250,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,395,942 GBP2023-12-31
15,912,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,003,089 GBP2022-12-31
Office equipment
124,166 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,288,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
881,213 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
76,061 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,081,281 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
725,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,884,302 GBP2023-12-31
Office equipment
200,227 GBP2023-12-31
Other
1,087,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,094,383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,341,187 GBP2023-12-31
276,642 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,050 GBP2023-12-31
Other Debtors
Current
248,161 GBP2023-12-31
267,338 GBP2022-12-31
Prepayments/Accrued Income
Current
406,589 GBP2023-12-31
6,695,117 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
601,205 GBP2023-12-31
528,913 GBP2022-12-31
Debtors
Current
2,635,192 GBP2023-12-31
7,768,010 GBP2022-12-31
Cash at bank and in hand
2,296,167 GBP2023-12-31
3,802,859 GBP2022-12-31
Trade Creditors/Trade Payables
Current
261,334 GBP2023-12-31
720,990 GBP2022-12-31
Amounts owed to group undertakings
Current
12,765,547 GBP2023-12-31
16,976,493 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,350 GBP2023-12-31
166,517 GBP2022-12-31
Other Creditors
Current
8,473 GBP2023-12-31
19,904 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,876,265 GBP2023-12-31
1,134,494 GBP2022-12-31
Creditors
Current
15,702,002 GBP2023-12-31
19,728,516 GBP2022-12-31
  • OXFORD GENETICS LTD
    Info
    Registered number 07617346
    icon of addressMedawar Centre, Robert Robinson Avenue, Oxford OX4 4HG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.