Oxford Gene Technology (Southern) Limited
Research and experimental development on biotechnology · Kidlington
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOxford Gene Technology Ip LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133576144Show 1 ceased record
ES
Prof Sir Edwin Mellor SouthernIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 134116712People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalSS
Shinichi SatoCurrent director
Appointed 2026-04-30
KI
Kenji IwakabeCurrent director
Appointed 2025-05-07 · 1 yr · Director
Show 31 historical appointments
NM
Naohiko MatsuoResigned director
Resigned 2025-03-27 · 1 yr · Director
TO
Takashi OnoResigned director
Resigned 2024-05-16 · Company Director
MK
Mamoru KubotaResigned director
Resigned 2023-03-29 · Company Director
KN
Kondo NaotoResigned director
Resigned 2022-04-28 · 2 yrs · Director
JA
John AnsonResigned director
Resigned 2018-02-23 · 4 yrs · Director
KT
Kenji TsujimotoResigned director
Resigned 2017-10-18 · 5 yrs · Business Executive
DO
David OxladeResigned director
Resigned 2016-02-25 · 10 yrs · Director
TH
Timothy HallResigned director
Resigned 2012-01-09 · 6 yrs · Finance Director
DO
David OwenResigned director
Resigned 2009-03-10 · 13 yrs · Director
ES
Edwin SouthernResigned director
Resigned 2009-03-10 · 8 yrs · Director
SM
Sonia MorganResigned director
Resigned 2009-03-10 · 8 yrs · Director
TC
Tim CookResigned director
Resigned 2009-03-10 · 6 yrs · Director
ME
Michael EvansResigned director
Resigned 2009-03-10 · 16 yrs · Director
RF
Rachel FallonResigned director
Resigned 2008-05-29 · Cso
CL
Resigned 2008-05-29 · Ceo And Cfo
AG
Amos GorenResigned director
Resigned 2006-09-21 · 2 yrs · Business Manager
RL
Ronald LongResigned director
Resigned 2002-12-30 · 4 yrs · Company Director
JF
Joseph FarleyResigned secretary
Resigned 2001-12-05 · 1 yr · Company Secretary
DM
David McneillyResigned director
Resigned 2001-10-18 · 1 yr · Company Director
KB
Kenneth BurrResigned secretary
Resigned 2000-07-17 · 1 yr
JW
John WardResigned director
Resigned 2000-01-01 · 2 yrs · Chief Executive Officer
PH
Paul HaycockResigned director
Resigned 1998-11-19 · 4 yrs · Company Director
RK
Resigned 1997-12-03 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-09
JB
Jonathan BlackburnResigned director
Resigned 1996-09-09 · 6 yrs · Research Scientist
JS
Resigned 1996-09-09 · 1 yr · Lecturer/Scientist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active