1
68 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2017-03-10
IIF 38 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
3
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-07-17 ~ 2014-09-23
IIF 34 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 35 - Director → ME
5
ATLANTIC NANOSYSTEMS LTD - now
OXFORD NANOSYSTEMS LTD
- 2026-02-24
07523447LIVING STRATEGY LIMITED - 2011-10-26
6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (13 parents)
Officer
2018-03-14 ~ 2025-03-28
IIF 6 - Director → ME
Person with significant control
2020-07-10 ~ 2025-09-05
IIF 37 - Right to appoint or remove directors → OE
6
CROSSACRE TIPPERS LIMITED
- now 02370300KENNY TRANSPORT LIMITED - 2005-02-15
ROKERPOINT LIMITED - 1989-08-15
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
DEEP CASING TOOLS LIMITED - now
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 25 - Director → ME
8
Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 11 - Director → ME
9
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16
IIF 18 - Director → ME
10
FABASOFT LIMITED - now
JENSON TECHNOLOGY GROUP LIMITED
- 2000-05-05
02764901JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-08 ~ 2000-01-31
IIF 21 - Director → ME
11
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-08-13
IIF 13 - Director → ME
12
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-13 ~ 2019-11-05
IIF 36 - Director → ME
13
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 23 - Director → ME
14
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2006-09-27
IIF 28 - Director → ME
15
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 2006-03-21
IIF 12 - Director → ME
16
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2003-04-11
IIF 24 - Director → ME
17
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 2000-06-01
IIF 32 - 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 Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2003-04-09
IIF 26 - Director → ME
19
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17
IIF 14 - Director → ME
20
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2000-12-19 ~ 2007-03-09
IIF 33 - Director → ME
21
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSPECTUM LTD - now
PERSPECTUM DIAGNOSTICS LTD
- 2020-02-17
08219473 Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (25 parents)
Officer
2015-06-24 ~ 2017-01-17
IIF 39 - Director → ME
23
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2017-01-03
IIF 29 - Director → ME
2006-07-25 ~ 2017-01-03
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2020-10-27
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
24 Castle Street, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 22 - Director → ME
27
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 46 - Director → ME
2020-09-21 ~ 2020-11-10
IIF 49 - Director → ME
28
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-07-16
IIF 30 - Director → ME
29
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 17 - Director → ME
30
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 16 - Director → ME
31
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-23 ~ 2023-04-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
1992-08-24 ~ 2000-08-31
IIF 20 - Director → ME
33
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
TROCEPT THERAPEUTICS LIMITED
- now 13035388ACCESSION TX LIMITED
- 2020-12-18
13035388ACCESSION THERAPEUTICS LIMITED - 2020-12-07
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
35
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 10 - Director → ME
36
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 19 - Director → ME
37
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 31 - Director → ME
38
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
39
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986FUTURETEC TECHNOLOGIES LTD
- 2008-02-11
05085986 Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2016-10-31
IIF 27 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 50 - Secretary → ME