OXAGEN LIMITED

Company is dissolved

General Information

NAME
OXAGEN LIMITED

COMPANY NUMBER
03246469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
05/09/1996 (28 years and 3 months old)

WEBSITE
www.oxagen.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/11/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
05/09/1996 09/06/1997
OXFORD APPLIED GENETICS LIMITED

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

6 Snow Hill
LONDON
EC1A 2AY

Innovation Centre
99 Park Drive
Milton Park
Abingdon, Oxfordshire
OX14 4RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.1k

48.63%

NET WORTH

£23.5k

48.49%

TOTAL LIABILITIES

£2.6k

49.86%

NET ASSETS

£23.5k

48.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

32

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Regina Hodits (924577706) Appointed
Date: 11/04/2024	Event: New Board Member Regina Hodits (924577706) Appointed
Date: 13/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXAGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXAGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.1k

48.63%

NET WORTH

£23.5k

48.49%

TOTAL LIABILITIES

£2.6k

49.86%

NET ASSETS

£23.5k

48.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

32

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BESSEMER VENTURE PARTNERS VI LP	Owned: 12.59 %	Shares: 55,564,102	Price per share: £0.00	Total Value: £55,564.10
INTERNATIONAL BIOTECHNOLOGY TRUST PLC	Owned: 10.53 %	Shares: 46,503,114	Price per share: £0.00	Total Value: £46,503.11
BESSEMER VENTURE PARTNERS VI LP	Owned: 6.91 %	Shares: 30,523,809	Price per share: £0.00	Total Value: £30,523.81
INTERNATIONAL BIOTECHNOLOGY TRUST PLC	Owned: 6.13 %	Shares: 27,076,538	Price per share: £0.00	Total Value: £27,076.54
OMEGA FUND III LP	Owned: 4.90 %	Shares: 21,625,573	Price per share: £0.00	Total Value: £21,625.57
BESSEMER VENTURE PARTNERS CO - INVESTMENT LP	Owned: 4.24 %	Shares: 18,709,402	Price per share: £0.00	Total Value: £18,709.40
WELLCOME TRUST LIMITED	Owned: 3.89 %	Shares: 17,165,820	Price per share: £0.00	Total Value: £17,165.82
OMEGA FUND III LP	Owned: 2.93 %	Shares: 12,951,278	Price per share: £0.00	Total Value: £12,951.28
WELLCOME TRUST LIMITED	Owned: 2.64 %	Shares: 11,676,911	Price per share: £0.00	Total Value: £11,676.91
OMEGA FUND II LP	Owned: 2.41 %	Shares: 10,651,402	Price per share: £0.00	Total Value: £10,651.40
BESSEMER VENTURE PARTNERS CO INVESTMENT LP	Owned: 2.33 %	Shares: 10,277,899	Price per share: £0.00	Total Value: £10,277.90
QUESTER NOMINEES LIMITED	Owned: 2.15 %	Shares: 9,511,548	Price per share: £0.00	Total Value: £9,511.55
OMEGA FUND III LP	Owned: 2.09 %	Shares: 9,235,448	Price per share: £0.00	Total Value: £9,235.45
WELLINGTON PARTNERS VENTURES III LIFE SCIENCE NETWORK FUND	Owned: 1.94 %	Shares: 8,556,154	Price per share: £0.00	Total Value: £8,556.15
OMEGA FUND II LP	Owned: 1.44 %	Shares: 6,378,987	Price per share: £0.00	Total Value: £6,378.99
OMEGA FUND II LP	Owned: 1.03 %	Shares: 4,548,803	Price per share: £0.00	Total Value: £4,548.80
WELLCOME TRUST LIMITED	Owned: 0.93 %	Shares: 4,090,278	Price per share: £0.00	Total Value: £4,090.28
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.76 %	Shares: 3,357,392	Price per share: £0.00	Total Value: £3,357.39
INTERNATIONAL BIOTECHNOLOGY TRUST PLC	Owned: 0.63 %	Shares: 2,785,738	Price per share: £0.00	Total Value: £2,785.74
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.57 %	Shares: 2,510,322	Price per share: £0.00	Total Value: £2,510.32
CHRISTOPHER GABRIELI	Owned: 0.39 %	Shares: 1,709,401	Price per share: £0.00	Total Value: £1,709.40
QUESTER NOMINEES LIMITED	Owned: 0.35 %	Shares: 1,540,493	Price per share: £0.00	Total Value: £1,540.49
HSBC GLOBAL CUSTODY NOMINEES	Owned: 0.34 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
HSBC GLOBAL CUSTODY NOMINEES LIMITED A/C 763069	Owned: 0.32 %	Shares: 1,392,869	Price per share: £0.00	Total Value: £1,392.87
WELLINGTON PARTNERS VENTURES III LIFE SCIENCE FUND LP	Owned: 25.00 %	Shares: 110,353,052	Price per share: £0.00	Total Value: £110,353.05
HSBC GLOBAL CUSTODY NOMINEES	Owned: 0.25 %	Shares: 1,124,132	Price per share: £0.00	Total Value: £1,124.13
BESSEMER VENTURE PARTNERS VI INSTITUTIONAL LP	Owned: 0.21 %	Shares: 940,171	Price per share: £0.00	Total Value: £940.17
CHRISTOPHER GABRIELI	Owned: 0.21 %	Shares: 939,049	Price per share: £0.00	Total Value: £939.05
RICHARD ARMER	Owned: 0.19 %	Shares: 847,373	Price per share: £0.00	Total Value: £847.37
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.18 %	Shares: 800,000	Price per share: £0.00	Total Value: £800.00
QUESTER NOMINEES LIMITED	Owned: 0.17 %	Shares: 742,066	Price per share: £0.00	Total Value: £742.07
BESSEMER VENTURE PARTNERS VI INSTITUTIONAL LP	Owned: 0.12 %	Shares: 516,477	Price per share: £0.00	Total Value: £516.48
KEVIN HORGAN	Owned: 0.12 %	Shares: 511,610	Price per share: £0.00	Total Value: £511.61
LUZHENG XUE	Owned: 0.10 %	Shares: 438,585	Price per share: £0.00	Total Value: £438.59
STRATHDON INVESTMENTS PLC	Owned: 0.09 %	Shares: 417,860	Price per share: £0.00	Total Value: £417.86
STRATHDON INVESTMENTS PLC	Owned: 0.09 %	Shares: 414,803	Price per share: £0.00	Total Value: £414.80
JOHN IRVING BELL	Owned: 0.08 %	Shares: 365,673	Price per share: £0.00	Total Value: £365.67
ANTHONY PHILIP MONACO	Owned: 0.08 %	Shares: 346,546	Price per share: £0.00	Total Value: £346.55
STRATHDON INVESTMENTS PLC	Owned: 0.08 %	Shares: 337,227	Price per share: £0.00	Total Value: £337.23
ADVENT VCT PLC	Owned: 0.07 %	Shares: 309,722	Price per share: £0.00	Total Value: £309.72
IAN MICHAEL LAING	Owned: 0.06 %	Shares: 265,278	Price per share: £0.00	Total Value: £265.28
NICHOLAS JOHN CROSS	Owned: 0.06 %	Shares: 265,277	Price per share: £0.00	Total Value: £265.28
ANTHONY PHILIP MONACO	Owned: 0.05 %	Shares: 235,731	Price per share: £0.00	Total Value: £235.73
CHASE NOMINEES LIMITED	Owned: 0.05 %	Shares: 214,287	Price per share: £0.00	Total Value: £214.29
JOSEPHINE SUSAN CROSS	Owned: 0.04 %	Shares: 190,278	Price per share: £0.00	Total Value: £190.28
CAROLINE LAING	Owned: 0.04 %	Shares: 190,278	Price per share: £0.00	Total Value: £190.28
KS DANISH BIOVENTURE	Owned: 0.02 %	Shares: 107,144	Price per share: £0.00	Total Value: £107.14
CAF NOMINEES LIMITED	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY PHILLIP MONACO	Owned: 0.02 %	Shares: 82,568	Price per share: £0.00	Total Value: £82.57
PETER LINEHAN	Owned: 0.02 %	Shares: 80,750	Price per share: £0.00	Total Value: £80.75
THE BANK OF NEW YORK (NOMINEES)	Owned: 0.02 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
BIODEALFLOW LLC	Owned: 0.02 %	Shares: 71,429	Price per share: £0.00	Total Value: £71.43
LIFE SCIENCES HOLDINGS SPV I FUND LP	Owned: 0.02 %	Shares: 68,290	Price per share: £0.00	Total Value: £68.29
TREVOR JOHN NICHOLLS	Owned: 0.01 %	Shares: 55,500	Price per share: £0.00	Total Value: £55.50
STRAND NOMINEES LIMITED	Owned: 0.01 %	Shares: 44,218	Price per share: £0.00	Total Value: £44.22
JACQUELINE BEL	Owned: 0.01 %	Shares: 36,308	Price per share: £0.00	Total Value: £36.31
BRENNECKE PARTNERS LLC	Owned: 0.01 %	Shares: 35,715	Price per share: £0.00	Total Value: £35.72
QUEST FOR GROWTH	Owned: 0.01 %	Shares: 35,715	Price per share: £0.00	Total Value: £35.72
KS DANISH BIOVENTURE	Owned: 0.01 %	Shares: 25,182	Price per share: £0.00	Total Value: £25.18
LIFE SCIENCE HOLDING SPV I FUND LP	Owned: 0.01 %	Shares: 23,390	Price per share: £0.00	Total Value: £23.39
JAMES NOBLE	Owned: 0.01 %	Shares: 22,200	Price per share: £0.00	Total Value: £22.20
DAVID WHITE	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PETER DOYLE	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
JOHN LAURIE GORDON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
UNDISCLOSED	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
JP MORGAN CHASE NOMINEES LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Elexander Davis Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Patrick Charles Morrish Baddeley Born in Dec 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 80	View Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
Timothy Richardwoodrow Cross Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Regina Hodits (924577706) Appointed
Date: 11/04/2024	Event: New Board Member Regina Hodits (924577706) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Sarah Reed (923835064) has left the board
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Board Member Regina Hodits (924577706) Appointed
Date: 30/04/2018	Event: Peter Dudek (923835080) has left the board
Date: 06/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: John Irving Bell (906416058) has left the board
Date: 29/09/2017	Event: New Board Member Sarah Reed (923835064) Appointed
Date: 29/09/2017	Event: New Board Member Peter Dudek (923835080) Appointed
Date: 29/09/2017	Event: Luke Basil Evnin (910549739) has left the board
Date: 29/09/2017	Event: Alan Ezekowitz (916685294) has left the board
Date: 29/09/2017	Event: Michael Greenwood Carter (905912436) has left the board
Date: 29/09/2017	Event: WCPHD SECRETARIES LIMITED (908813242) has left the board
Date: 26/10/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 18/02/2015	Event: Change in Reg. Office
Date: 07/10/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: Mark Anthony Payton (908318330) has left the board
Date: 11/07/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 18/02/2013	Event: Michael Greenwood Carter (917565930) has left the board
Date: 18/02/2013	Event: New Board Member Michael Greenwood Carter (905912436) Appointed
Date: 11/02/2013	Event: New Board Member Michael Greenwood Carter (917565930) Appointed
Date: 04/02/2013	Event: Graham John Boulnois (901637954) has left the board
Date: 04/02/2013	Event: Stuart John Myles Collinson (907870964) has left the board
Date: 14/01/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: New Annual Return filed
Date: 25/10/2012	Event: New Board Member Timothy Peter Warren Edwards (917307346) Appointed
Date: 28/09/2012	Event: Anja Koenig has left the board

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OXAGEN LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.1k

£23.5k

£2.6k

£23.5k

People Overview

0

32

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.1k

£23.5k

£2.6k

£23.5k

Accounts

People Overview

0

32

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™