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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 22
  • 1
    Maxwell, Andrew Robert
    Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Bristow, Albert Christopher
    Attorney General Counsel, U.S. & European Region F born in January 1970
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Richardson, Darwin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Hames, Barry David, Dr
    Non Executive Chairman born in January 1948
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Hu, Edward
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Hall, Martin Gerald
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2021-03-01
    OF - Director → CIF 0
    Hall, Martin Gerald
    Company Director born in May 1956
    Individual (5 offsprings)
    2021-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Winter, Jennifer Ann Julia
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Beckman, Joseph Jeffrey
    Executive Director Of Us Finance born in July 1983
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Baker, Matthew Paul
    Non Executive Director born in September 1970
    Individual (8 offsprings)
    Officer
    2016-08-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Brooks, Paul
    Commercial Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Chang, Yu-hsiang David
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    Baird, Iain
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Lennart
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Quinn, Martin
    Solicitor born in January 1968
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ 2025-08-27
    OF - Director → CIF 0
  • 15
    Cawood, Ryan, Dr
    Ceo born in November 1983
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2021-03-01
    OF - Director → CIF 0
    Cawood, Ryan, Dr
    Company Director born in November 1983
    Individual (5 offsprings)
    2021-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Seymour, Leonard Charles William, Dr
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Meaney, Keith Martin
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2013-07-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    AVANT UK BUYER LIMITED
    16146758
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 21
    MERCIA (GENERAL PARTNER) LIMITED
    09705072 03676974... (more)
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents, 10 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
  • 22
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OXFORD GENETICS LTD

Period: 2011-04-28 ~ now
Company number: 07617346
Registered name
OXFORD GENETICS LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
572024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Turnover/Revenue
2,577,327 GBP2024-01-01 ~ 2024-12-31
9,131,109 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-676,110 GBP2024-01-01 ~ 2024-12-31
-1,667,705 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,901,217 GBP2024-01-01 ~ 2024-12-31
7,463,404 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,815,634 GBP2024-01-01 ~ 2024-12-31
-10,659,874 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,423,738 GBP2024-01-01 ~ 2024-12-31
-2,401,319 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,120 GBP2024-01-01 ~ 2024-12-31
13,445 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,078,525 GBP2024-01-01 ~ 2024-12-31
-3,507,560 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,103,305 GBP2024-01-01 ~ 2024-12-31
-3,603,800 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
465 GBP2024-12-31
465 GBP2023-12-31
465 GBP2023-01-01
Share premium
19,106,863 GBP2024-12-31
19,106,863 GBP2023-12-31
19,106,863 GBP2023-01-01
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2023-01-01
Other miscellaneous reserve
187,442 GBP2024-12-31
196,595 GBP2023-12-31
352,316 GBP2023-01-01
Retained earnings (accumulated losses)
-32,386,434 GBP2024-12-31
-26,283,129 GBP2023-12-31
-22,679,329 GBP2023-01-01
Equity
-13,091,652 GBP2024-12-31
-6,979,194 GBP2023-12-31
-3,219,673 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,103,305 GBP2024-01-01 ~ 2024-12-31
-3,603,800 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
17,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,865,376 GBP2024-01-01 ~ 2024-12-31
4,277,482 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
388,405 GBP2024-01-01 ~ 2024-12-31
500,042 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,603,957 GBP2024-01-01 ~ 2024-12-31
5,311,934 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
153,580 GBP2024-01-01 ~ 2024-12-31
200,256 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,519,631 GBP2024-01-01 ~ 2024-12-31
-824,978 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,682,306 GBP2024-12-31
1,671,636 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,651,980 GBP2024-12-31
1,547,866 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
104,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,662,328 GBP2024-12-31
6,995,741 GBP2023-12-31
Office equipment
431,314 GBP2024-12-31
441,011 GBP2023-12-31
Other
4,982,375 GBP2024-12-31
7,250,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,185,181 GBP2024-12-31
16,395,942 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-333,413 GBP2024-01-01 ~ 2024-12-31
Other
-2,268,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,551,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,884,302 GBP2023-12-31
Office equipment
200,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,094,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
723,703 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
970,311 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
592,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-180,489 GBP2024-01-01 ~ 2024-12-31
Other
-642,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,145,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,427,516 GBP2024-12-31
Office equipment
261,066 GBP2024-12-31
Other
1,037,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,512,261 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
105,753 GBP2024-12-31
1,341,187 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,102 GBP2024-12-31
38,050 GBP2023-12-31
Other Debtors
Current
217,024 GBP2024-12-31
248,161 GBP2023-12-31
Prepayments/Accrued Income
Current
257,221 GBP2024-12-31
406,589 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
458,286 GBP2024-12-31
601,205 GBP2023-12-31
Debtors
Current
1,040,386 GBP2024-12-31
2,635,192 GBP2023-12-31
Cash at bank and in hand
1,134,542 GBP2024-12-31
2,296,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,508 GBP2024-12-31
261,334 GBP2023-12-31
Amounts owed to group undertakings
Current
15,900,379 GBP2024-12-31
12,765,547 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,701 GBP2024-12-31
83,350 GBP2023-12-31
Other Creditors
Current
2,053 GBP2024-12-31
8,473 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
747,950 GBP2024-12-31
1,876,265 GBP2023-12-31
Creditors
Current
17,386,186 GBP2024-12-31
15,702,002 GBP2023-12-31
  • OXFORD GENETICS LTD
    Info
    Registered number 07617346
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.