1
 1 Bryanston Square, LondonActive Corporate (4 parents)
Equity (Company account)
33,240 GBP2024-12-31
Officer
 2014-12-10 ~ 2020-01-31IIF 10  - Director →  ME
2
 University Of Oxford University Offices, Wellington Square, Oxford, United KingdomActive Corporate (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  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 57  - Ownership of voting rights - More than 25% but not more than 50% →  OE
3
 60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 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, EnglandActive Corporate (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
FIDENTIA (NO. 015) LIMITED - 2025-06-05
 3 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)
Person with significant control
 2016-04-06 ~ 2017-03-23IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
8
OXFORD ASYMMETRY LIMITED - 1998-02-11
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC - 2001-06-25
 114 Innovation Drive, Milton Park, Milton, Abingdon, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
 1992-04-03 ~ 2000-05-03IIF 1  - Director →  ME
9
 15 Suffolk Street, LondonDissolved Corporate (2 parents)
Officer
 2006-11-29 ~ 2010-12-31IIF 46  - LLP Member →  ME
10
TWI TECHNOLOGY LIMITED - 2011-08-09
 Granta Park, Great Abington, CambridgeActive Corporate (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, EnglandActive Corporate (4 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 KingdomActive Corporate (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
SPIRE MEDICAL LIMITED - 1998-05-26
DOCTORS.NET.UK LIMITED - 2014-08-01
 One, Valentine Place, London, EnglandActive Corporate (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, WiltshireActive Corporate (10 parents)
Equity (Company account)
3,013,525 GBP2024-12-31
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
SEEKPLEDGE LIMITED - 1987-11-27
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
 Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,776,614 GBP2025-03-31
Officer
 2003-04-09 ~ 2006-06-14IIF 5  - Director →  ME
19
 Unit 7 Downsview Road, Wantage, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,707,426 GBP2024-12-31
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
 Midland House, 2 Poole Road, Bournemouth, EnglandActive Corporate (3 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, EnglandActive Corporate (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, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
179,555 GBP2024-12-31
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, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
 2000-04-11 ~ 2013-12-11IIF 17  - Director →  ME
29
 15 Claremont Road Claremont Road, Claygate, Esher, Surrey, EnglandActive Corporate (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, WiltshireActive Corporate (5 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, WiltshireActive Corporate (5 parents)
Officer
 2003-05-21 ~ 2005-12-21IIF 38  - Director →  ME
33
SEARCH CHOICE LIMITED - 2008-12-09
 1200 Delta Business Park, Swindon, WiltshireActive Corporate (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, WiltshireActive Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
-788,159 GBP2024-08-31
Officer
 1993-09-06 ~ 1998-08-28IIF 22  - Director →  ME
36
 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-08-31
Officer
 1993-09-06 ~ 1998-08-28IIF 35  - Director →  ME
37
 University Of Oxford University Offices, Wellington Square, Oxford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2017-05-01 ~ 2022-09-16IIF 45  - Director →  ME