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OXAGEN LIMITED

Company number 03246469

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36 officers / 33 resignations

EDWARDS, Timothy Peter Warren

Correspondence address
91 Milton Park, Abingdon, Oxfordshire, OX14 4RY
Role Active
Director
Date of birth
October 1956
Appointed on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODITS, Regina, Dr

Correspondence address
Wellington Partners Life Sciences, Tuerkenstrasse 5, Munich, Munich, Germany, 80333
Role Active
Director
Date of birth
December 1969
Appointed on
9 April 2018
Nationality
Austrian
Country of residence
Germany
Occupation
Managing Partner

REED, Sarah, Dr

Correspondence address
265 Strand, London, United Kingdom, WC2R 1BH
Role Active
Director
Date of birth
July 1964
Appointed on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
None

BADDELEY, Patrick Charles Morrish

Correspondence address
101 Kingston Road, Oxford, OX2 6RN
Role Resigned
Secretary
Appointed on
5 September 1996
Resigned on
30 November 2001

MITCHELL, Gillian Kay

Correspondence address
98 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
28 February 2003

SODEN, Christine Helen

Correspondence address
16 Belle Vue Close, Staines, Middlesex, TW18 2HY
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
31 May 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 September 1996
Resigned on
5 September 1996

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
8 November 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
04066168

BELL, John Irving, Professor Sir

Correspondence address
Office Of Regius Prof, Richard Doll Bldg, Roosevelt Drive, Headington, Oxford, OX3 9DG
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 March 1997
Resigned on
22 August 2017
Nationality
British / Canadian
Country of residence
United Kingdom
Occupation
Physician

BENJAMIN, Jerry Christopher

Correspondence address
2 Walnut Drive, Tadworth, Surrey, KT20 6QX
Role Resigned
Director
Date of birth
December 1940
Appointed on
22 March 2000
Resigned on
6 May 2005
Nationality
American
Occupation
Venture Capital

BOULNOIS, Graham John

Correspondence address
C/O Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 April 2005
Resigned on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Venture Partner

CARTER, Michael Greenwood

Correspondence address
Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
February 1938
Appointed on
19 November 2012
Resigned on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Director

COLLINSON, Stuart John Myles, Dr

Correspondence address
4810 Tarantella Lane, San Diego, 92130 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2001
Resigned on
3 December 2012
Nationality
British
Country of residence
Usa
Occupation
Director

CROSS, Nicholas John

Correspondence address
Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 March 1997
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Timothy Richardwoodrow, Doctor

Correspondence address
34 Mere Road, Oxford, Oxfordshire, OX2 8AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 March 1997
Resigned on
19 March 1997
Nationality
British
Occupation
Trainee Solicitor

DANIEL, Tom James

Correspondence address
The Laundry Cottage, Ashton, Northants, PE8 5LE
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 December 2000
Resigned on
13 April 2005
Nationality
British
Occupation
Venture Capitalist

DAVIS, Mark Elexander

Correspondence address
17 Earl Street, Oxford, Oxfordshire, OX2 0JA
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 September 1996
Resigned on
14 March 1997
Nationality
British
Occupation
Solicitor

DOYLE, Peter, Doctor

Correspondence address
Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 July 1999
Resigned on
4 March 2002
Nationality
British
Occupation
Company Director

DUDEK, Peter, Dr

Correspondence address
265 Strand, London, United Kingdom, WC2R 1BH
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 August 2017
Resigned on
15 March 2018
Nationality
Canadian
Country of residence
Germany
Occupation
None

EDWARDS, Richard Mark, Dr

Correspondence address
1 The Row, Woton Underwood, Aylesbury, Buckinghamshire, HP18 0SB
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 March 1997
Resigned on
1 October 2003
Nationality
British
Occupation
Scientist

EGERTON, Mark, Doctor

Correspondence address
Northgate, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Chief Commercial Officer

EVNIN, Luke Basil

Correspondence address
170 Begrave Avenue, San Francisco Ca, 94117, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 May 2005
Resigned on
22 August 2017
Nationality
American
Country of residence
Usa
Occupation
Venture Invester

EZEKOWITZ, Alan, Dr

Correspondence address
230 Nassau Street, Princeton, Nj 08542, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 November 2011
Resigned on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

GORDON, John Laurie, Dr

Correspondence address
Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
Role Resigned
Director
Date of birth
July 1944
Appointed on
30 April 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Biotechnology Consultant

IVERSEN, Susan Diana, Professor

Correspondence address
University Of Oxford, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 October 1997
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
University Oxford

KOENIG, Anja, Dr

Correspondence address
Totengaesslein 5, Basel, Switzerland Ch 4051
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 November 2009
Resigned on
14 September 2012
Nationality
German
Country of residence
Switzerland
Occupation
Director

LAING, Ian Michael

Correspondence address
4 Charlbury Road, Oxford, OX2 6UT
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 March 1997
Resigned on
17 October 2001
Nationality
British
Country of residence
England
Occupation
Director

LATHROP, Gregory Mark, Professor

Correspondence address
50 Charlbury Road, Oxford, OX2 6UX
Role Resigned
Director
Date of birth
June 1950
Appointed on
19 March 1997
Resigned on
31 December 1998
Nationality
French
Occupation
Professor

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 September 1996
Resigned on
5 September 1996

MASCIOLI, Edward A, Dr

Correspondence address
15 Hales Hollow, Dover, Massachusetts 02030, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 May 2005
Resigned on
4 January 2009
Nationality
Usa
Occupation
Venture Capital

NICHOLLS, Trevor John, Dr

Correspondence address
69 The Street, Crowmarsh Gifford, Wallingford, OX10 8EF
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 March 1997
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOBLE, James Julian

Correspondence address
20 Charlbury Road, Oxford, OX2 6UU
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 April 1997
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director

PAYTON, Mark Anthony

Correspondence address
Vine Tree House, Church Street, Staverton, Northamptonshire, NN11 6JJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 2002
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cso Oxagen

SODEN, Christine Helen

Correspondence address
16 Belle Vue Close, Staines, Middlesex, TW18 2HY
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 April 2000
Resigned on
6 May 2005
Nationality
British
Occupation
Accountant

U'PRICHARD, David Charles, Dr

Correspondence address
121 Pine Street, Philadelphia, Pa 19106, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 May 2004
Resigned on
30 April 2011
Nationality
Us/Uk
Country of residence
United States
Occupation
Consultant