Oxford Genetics Ltd
Research and experimental development on biotechnology · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAvant Uk Buyer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-07 · No cessation recorded
Source record 241078015Show 2 ceased records
Mercia (General Partner) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-01
Source record 232284954Mercia Fund Management LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 232284955People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDR
Darwin RichardsonCurrent director
Appointed 2025-03-07 · 1 yr · Operations
IB
Iain BairdCurrent director
Appointed 2025-03-07 · 1 yr · Director
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2021-03-01 · 5 yrs
Show 17 historical appointments
MQ
Martin QuinnResigned director
Resigned 2025-03-07 · Solicitor
KM
Keith MeaneyResigned director
Resigned 2024-03-27 · 1 yr · Site Director
AB
Albert BristowResigned director
Resigned 2023-03-28 · 1 yr · Attorney General Counsel, U.S. & Europea
JB
Joseph BeckmanResigned director
Resigned 2023-03-28 · 1 yr · Executive Director Of US Finance
YC
Yu ChangResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
LL
Lennart LeeResigned director
Resigned 2021-03-01 · Company Director
EH
Edward HuResigned director
Resigned 2021-03-01 · Company Director
RC
Ryan CawoodResigned director
Resigned 2021-03-01 · 1 yr · Company Director
MH
Martin HallResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
JW
Jennifer WinterResigned director
Resigned 2020-09-30 · Company Director
MB
Matthew BakerResigned director
Resigned 2016-08-24 · 4 yrs · Non Executive Director
PB
Paul BrooksResigned director
Resigned 2016-08-08 · 2 yrs · Commercial Director
BH
Barry HamesResigned director
Resigned 2016-03-15 · 4 yrs · Non Executive Chairman
LS
Leonard SeymourResigned director
Resigned 2015-09-30 · 5 yrs · None
AM
Andrew MaxwellResigned director
Resigned 2013-11-21 · 2 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active