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OXFORD BIOTHERAPEUTICS LTD

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Company·GB·oo:GB-COH-04974481
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SHARE NOMINEES LIMITEDbeneficial owner 50%→OXFORD BIOTHERAPEUTICS LTD
  2. 1CATAPULT GROWTH FUND LIMITEDbeneficial owner 50%→OXFORD BIOTHERAPEUTICS LTD
  3. 1SOUTH EAST GROWTH FUND MANAGERS LIMITEDbeneficial owner 75%→OXFORD BIOTHERAPEUTICS LTD
  4. 1OXFORD BIOTHERAPEUTICS LTDbeneficial owner 50%→OXFORD BIOTHERAPEUTICS LTD
  5. 2WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITEDbeneficial owner 50%→SOUTH EAST GROWTH FUND MANAGERS LIMITED
  6. 2WEST MIDLANDS ENTERPRISE LIMITEDbeneficial owner 50%→SOUTH EAST GROWTH FUND MANAGERS LIMITED
  7. 2CATAPULT ULTIMATE HOLDINGS LIMITEDbeneficial owner 100%→CATAPULT GROWTH FUND LIMITED
  8. 2INTERACTIVE INVESTOR SERVICES LIMITEDbeneficial owner 100%→SHARE NOMINEES LIMITED
  9. 3INTERACTIVE INVESTOR LIMITEDbeneficial owner 100%→INTERACTIVE INVESTOR SERVICES LIMITED
  10. 3The Toronto-Dominion Bankbeneficial owner 100%→INTERACTIVE INVESTOR SERVICES LIMITED
  11. 3WME GROUP LIMITEDbeneficial owner 100%→WEST MIDLANDS ENTERPRISE LIMITED
  12. 3Mr Nicholas Wrightbeneficial owner 50%→CATAPULT ULTIMATE HOLDINGS LIMITED
  13. 3WEST MIDLANDS ENTERPRISE LIMITEDbeneficial owner 100%→WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
  14. 4Mr Richard Simon Wilsonbeneficial owner→INTERACTIVE INVESTOR LIMITED
  15. 4James Christopher Flowersbeneficial owner→INTERACTIVE INVESTOR LIMITED
  16. 4The Toronto-Dominion Bankbeneficial owner 100%→The Toronto-Dominion Bank
  17. 4INTERACTIVE INVESTOR LIMITEDbeneficial owner 100%→The Toronto-Dominion Bank
  18. 4Mr Ian Martyn Boothbeneficial owner 50%→WME GROUP LIMITED
  19. 4Mr Paul Daffernbeneficial owner 50%→WME GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04974481
Status
active
Type
ltd
Incorporated
2003-11-24
Registered office
Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, United Kingdom
SIC
72110, 72190, 74909
Officers · 4 active
  • BIZZARI, Jean Pierre, Doctor
    director · French,American · appt 2016-12-14
  • GOULD, Jason Lee
    director · British · appt 2020-12-15
  • ROHLFF, Christian, Doctor
    director · German · appt 2003-12-11
  • SEIZINGER, Bernd Robert
    director · German · appt 2016-12-14
  • BARNES, Martin Paul, Dr(resigned)
    secretary · British · appt 2005-03-23
  • LAMBLE, Henry John, Dr(resigned)
    secretary · British · appt 2008-11-14
  • LIVADIOTIS, Maria Juliet(resigned)
    secretary · appt 2013-09-12
  • RIGBY, Andrew Pryce(resigned)
    secretary · appt 2014-07-21
  • RIGBY, Andrew Pryce(resigned)
    secretary · appt 2013-04-18
  • ZIMMERMAN, Alexandra(resigned)
    secretary · British · appt 2004-05-07
  • GW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-11-24
  • BARNES, Martin Paul, Dr(resigned)
    director · British · appt 2005-10-19