OXFORD BIOMEDICA (UK) LIMITED

WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT

Company Number: 03028927
Incorporation date: 03-Mar-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 29.1 years old and is currently active. It is controlled by Oxford Biomedica Plc. The company has positive equity (net assets) of GBP 187.2 million which has decreased from the previous year's figure of GBP 187.2 million. The latest reported revenue figure is GBP 64.1 million which is similar to the previous year's figure of GBP 64.1 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
17-Jul-2020 GBP 64,060,000 13,221,000 104,000 6,526,000 5,593,000
31-Dec-2019 GBP 64,060,000 13,221,000 104,000 6,526,000 5,593,000
31-Dec-2018 GBP 66,778,000 15,439,000 71,000 8,972,000 1,399,000
31-Dec-2017 GBP 37,590,000 4,461,000 38,000 6,131,000 2,744,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
17-Jul-2020 GBP 16,242,000 57,121,000 291,571,000 500,000 711,000 188,386,000 187,175,000
31-Dec-2019 GBP 16,242,000 57,121,000 291,571,000 500,000 711,000 188,386,000 187,175,000
31-Dec-2018 GBP 32,234,000 69,743,000 500,000 711,000 -176,593,000 -175,382,000
31-Dec-2017 GBP 228,514,000 500,000 7,000 185,817,000 -184,606,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Natalie Louise WALTER 24 Jul 2019 29 Mar 2024 1 - 0
Resigned Stuart PAYNTER 01 Oct 2017 24 Jul 2019 0 - 1
Resigned Timothy William WATTS 10 Feb 2012 30 Sep 2017 British 0 - 1
Resigned Andrew Brian WOOD 13 Dec 1996 09 Feb 2012 Accountant British 1 - 19
Resigned Susan Mary KINGSMAN 15 Mar 1995 13 Dec 1996 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Frank MATHIAS 27 Mar 2023 Director French 1 - 00 (0.0%)
Resigned Frederic Roch DOLIVEUX 18 May 2022 27 Mar 2023 Director French 0 - 10 (0.0%)
Active Stuart PAYNTER 29 Aug 2017 Chief Financial Officer British 4 - 10 (0.0%)
Resigned Paul BLAKE 02 Sep 2014 31 Aug 2016 Company Director British And United States Of America 0 - 20 (0.0%)
Resigned Timothy William WATTS 10 Feb 2012 30 Sep 2017 None British 0 - 93 (33.3%)
Resigned John Andrew DAWSON 20 Apr 2009 27 May 2022 Company Director British 0 - 81 (12.5%)
Resigned Peter John NOLAN 01 May 2002 02 Jul 2018 Senior Vice President British 2 - 50 (0.0%)
Resigned Paul Kenneth, Dr DURRANDS 22 Jun 2000 30 Apr 2002 Director British 3 - 83 (27.3%)
Resigned Andrew Brian WOOD 13 Dec 1996 09 Feb 2012 Accountant British 1 - 1911 (55.0%)
Resigned June CLARK 02 Sep 1996 08 May 1997 Director Of Research/Commercia British 0 - 81 (12.5%)
Resigned Neill Moray, Dr MACKENZIE 01 Sep 1996 30 Nov 2002 Consultant British 3 - 72 (20.0%)
Resigned Roger John Langdon TURNER 09 Aug 1996 31 Dec 1996 Company Director British 0 - 63 (50.0%)
Resigned Brian Mansel, Sir RICHARDS 20 May 1996 26 Jun 1998 Company Chairman British 0 - 224 (18.2%)
Resigned Alan Gilbert GOODMAN 20 May 1996 27 Feb 1997 Company Director British 2 - 6444 (66.7%)
Resigned Susan Mary KINGSMAN 15 Mar 1995 01 Jul 2008 Lecturer British 0 - 30 (0.0%)
Resigned Alan John, Professor KINGSMAN 15 Mar 1995 05 May 2011 Lecturer British 0 - 30 (0.0%)
Resigned INSTANT COMPANIES LIMITED 03 Mar 1995 15 Mar 1995 3 - 2792412632 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 03 Mar 1995 15 Mar 1995 3 - 8027734119 (42.5%)
Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OXFORD BIOMEDICA (UK) LIMITED (03028927) - Active
OXFORD BIOMEDICA PLC (03252665) - Active
OXXON THERAPEUTICS LIMITED (03671700) - Active
INVIVUSBIO LIMITED (08056483) - Active
OCQUILA LTD (11326856) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-092015-03-092014-03-092013-03-092012-03-09
OXFORD BIOMEDICA PLCORDINARY50,006,000
100%
50,006,000
100%
50,006,000
100%
50,006,000
100%
50,006,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-02-142017-02-14
OXFORD BIOMEDICA (UK) LIMITEDORDINARY735,000
100%
735,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OXFORD BIOMEDICA (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-02-11 Mr A Liles v Oxford Biomedica (UK) Ltd [2019] UKET 3331202/2018 Age Discrimination

PATENTS


Title Date filed Status Publication number
Antibodies 2000-11-13 Terminated GB2371803
Producer cell for the production of retroviral vectors 2000-10-05 Terminated GB2369121
In vivo selection method for determining inhibitory RNA molecules 2000-06-02 Terminated GB2364775
Improved retroviral production 2000-05-22 Terminated GB2363608
Method for selecting improved vectors 2000-05-22 Terminated GB2363607
Factor 2000-03-30 Terminated GB2365772
Retroviral vectors comprising functional and non-functional splice donor and splice acceptor sites 2000-03-22 Terminated GB2362886
Anti-viral vectors 2000-03-17 Terminated GB2363794
Peptides 2000-02-15 Terminated GB2362887
Vector 1999-11-19 Terminated GB2359306
Vectors for the delivery of 5T4 antigen 1999-11-18 Ceased GB2347932
A modified 5t4 antigen 1999-11-18 Ceased GB2370571
Poxviral vectors 1999-11-18 Terminated GB2370573
Use of professional antigen presenting cells 1999-11-18 Ceased GB2370572
Uses of 5T4 antigen 1999-11-18 Ceased GB2378704
Polynucleotide constructs and uses thereof 1999-09-22 Terminated GB2358020
Retroviral delivery sytem 1999-05-21 Terminated GB2351290
Retroviral vectors 1998-12-22 Granted GB2345062
Rectroviral vectors 1998-12-22 Granted GB2334257
Retroviral vectors 1998-12-22 Granted GB2356200
Retroviral vectors comprising a functional splice donor site and a funcional splice acceptor site 1998-09-23 Ceased GB2344592
Method 1998-09-23 Ceased GB2345063
Retroviral delivery system 1998-05-22 Ceased GB2337520
The use of mononuclear phagocytes in in vivo imaging of hypoxic/ischaemic tissue 1998-03-18 Ceased GB2339535
Anti-hiv peptides and proteins 1998-02-23 Ceased GB2336844
Therapeutic gene 1997-10-28 Granted GB2333527
Rectroviral vectors 1997-10-17 Ceased GB2325003
Retroviral vectors 1997-10-17 Granted GB2331989
Lentiviral vectors 1997-10-17 Granted GB2331522
Mononuclear phagocytes in therapeutic drug delivery 1997-10-08 Granted GB2332434
Adapter molecules for targeting viral particles to cells 1997-02-28 Ceased GB2326415

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OXFORD BIOMEDICA (UK) LIMITED 0.8% 2.4% 4.9% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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