1
1 Bryanston Square, LondonCorporate (4 parents)
Equity (Company account)
12,619 GBP2023-12-31
Officer
2014-12-10 ~ 2020-01-31IIF 10 - director → ME
2
University Of Oxford University Offices, Wellington Square, Oxford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-09-16IIF 47 - llp-designated-member → ME
Person with significant control
2017-05-01 ~ 2022-09-16IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
3
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (5 parents)
Officer
2008-12-02 ~ 2016-12-31IIF 16 - director → ME
4
ADAPTIMMUNE THERAPEUTICS LIMITED - 2015-04-01
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2015-02-12 ~ 2016-12-31IIF 24 - director → ME
5
Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-30IIF 37 - director → ME
6
BAMBOO INVESTMENTS PLC - 2005-04-14
RAILIKE LIMITED - 2000-06-29
Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2000-06-29 ~ 2005-04-30IIF 39 - director → ME
7
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC - 2001-06-25
OXFORD ASYMMETRY LIMITED - 1998-02-11
114 Innovation Drive, Milton Park, Milton, Abingdon, OxfordshireCorporate (4 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-05-03IIF 1 - director → ME
8
15 Suffolk Street, LondonDissolved corporate (2 parents)
Officer
2006-11-29 ~ 2010-12-31IIF 46 - llp-member → ME
9
3 Castlegate, Grantham, LincolnshireCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-23IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
TWI TECHNOLOGY LIMITED - 2011-08-09
Granta Park, Great Abington, CambridgeCorporate (4 parents, 4 offsprings)
Equity (Company account)
45,438,074 GBP2020-12-31
Officer
2010-12-31 ~ 2021-04-26IIF 7 - director → ME
Person with significant control
2017-08-21 ~ 2019-11-19IIF 49 - Has significant influence or control → OE
11
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents)
Equity (Company account)
10,397 GBP2024-04-30
Officer
2006-07-14 ~ 2012-11-12IIF 29 - director → ME
12
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-10-06 ~ 2020-12-21IIF 15 - director → ME
13
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved corporate (5 parents)
Officer
2002-06-13 ~ 2002-11-18IIF 21 - director → ME
14
DOCTORS.NET.UK LIMITED - 2014-08-01
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23IIF 20 - director → ME
15
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
~ 2006-05-08IIF 19 - director → ME
16
Fletcher & Partners, Bridge Street, Salisbury, WiltshireCorporate (10 parents)
Officer
2008-01-09 ~ 2025-02-11IIF 23 - director → ME
17
OXFORD APPLIED GENETICS LIMITED - 1997-06-09
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
23,521 GBP2021-12-31
Officer
1997-03-19 ~ 2001-10-17IIF 30 - director → ME
18
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,576,912 GBP2023-03-31
Officer
2003-04-09 ~ 2006-06-14IIF 5 - director → ME
19
Unit 7 Downsview Road, Wantage, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,526,182 GBP2023-12-31
Officer
2005-02-23 ~ 2013-04-24IIF 31 - director → ME
Person with significant control
2016-06-30 ~ 2017-01-03IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
OXFORD SEMICONDUCTOR LIMITED - 2010-11-03
OXFORD SEMI-CONDUCTOR LIMITED - 1992-12-02
Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, HampshireDissolved corporate (1 parent)
Officer
1992-10-30 ~ 2005-10-28IIF 14 - director → ME
21
University House University Of Portsmouth, Winston Churchill Avenue, PortsmouthDissolved corporate (5 parents)
Officer
2006-11-16 ~ 2015-10-30IIF 34 - director → ME
22
University House University Of Portsmouth, Winston Churchill Avenue, Portsmouth, EnglandCorporate (5 parents)
Officer
2006-06-14 ~ 2015-10-30IIF 2 - director → ME
23
M&R 943 LIMITED - 2004-07-14
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, EnglandCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
4,881 GBP2020-04-01 ~ 2021-03-31
Officer
2006-06-14 ~ 2018-11-29IIF 3 - director → ME
24
C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12IIF 13 - director → ME
25
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-07-14 ~ 2012-07-12IIF 12 - director → ME
26
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (7 parents)
Officer
2006-05-05 ~ 2012-07-12IIF 26 - director → ME
27
BAMBOO INVESTMENT MANAGEMENT LIMITED - 2003-05-13
42 Upper Berkeley Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
175,689 GBP2023-12-31
Officer
2001-07-24 ~ 2003-05-30IIF 36 - director → ME
28
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
173,268 GBP2023-12-31
Officer
2000-04-11 ~ 2013-12-11IIF 17 - director → ME
29
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, EnglandCorporate (7 parents)
Officer
1995-03-28 ~ 1997-02-26IIF 43 - director → ME
30
BALLENVALE LIMITED - 2000-07-20
C/o Gorman Darby & Co Ltd, 39 Hatton Garden, LondonDissolved corporate (4 parents)
Officer
2000-07-13 ~ 2005-04-18IIF 4 - director → ME
31
TMG HOLDINGS LIMITED - 2008-12-16
1200 Delta Business Park, Swindon, WiltshireCorporate (3 parents, 5 offsprings)
Officer
2004-12-15 ~ 2005-12-21IIF 28 - director → ME
32
TM PROPERTY SERVICE LIMITED - 2008-12-09
TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, WiltshireCorporate (3 parents)
Officer
2003-05-21 ~ 2005-12-21IIF 38 - director → ME
33
SEARCH CHOICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, WiltshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-12-15 ~ 2005-12-21IIF 33 - director → ME
34
1200 Delta Business Park, Swindon, WiltshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-12-15 ~ 2005-12-21IIF 32 - director → ME
35
Lhu Building, Shear Brow, Blackburn, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-476,129 GBP2023-08-31
Officer
1993-09-06 ~ 1998-08-28IIF 22 - director → ME
36
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
49,000 GBP2023-08-31
Officer
1993-09-06 ~ 1998-08-28IIF 35 - director → ME
37
University Of Oxford University Offices, Wellington Square, Oxford, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ 2022-09-16IIF 45 - director → ME