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OXFORD BIOMEDICA (UK) LIMITED
WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LTCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Frederic Roch DOLIVEUX | 18 May 2022 | 27 Mar 2023 | Director | French | 0 - 1 | 0 (0.0%) |
Active | Stuart PAYNTER | 29 Aug 2017 | Chief Financial Officer | British | 4 - 1 | 0 (0.0%) | |
Resigned | Paul BLAKE | 02 Sep 2014 | 31 Aug 2016 | Company Director | British And United States Of America | 0 - 2 | 0 (0.0%) |
Resigned | Timothy William WATTS | 10 Feb 2012 | 30 Sep 2017 | None | British | 0 - 9 | 3 (33.3%) |
Resigned | John Andrew DAWSON | 20 Apr 2009 | 27 May 2022 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Peter John NOLAN | 01 May 2002 | 02 Jul 2018 | Senior Vice President | British | 2 - 5 | 0 (0.0%) |
Resigned | Paul Kenneth, Dr DURRANDS | 22 Jun 2000 | 30 Apr 2002 | Director | British | 3 - 8 | 3 (27.3%) |
Resigned | Andrew Brian WOOD | 13 Dec 1996 | 09 Feb 2012 | Accountant | British | 1 - 19 | 11 (55.0%) |
Resigned | June CLARK | 02 Sep 1996 | 08 May 1997 | Director Of Research/Commercia | British | 0 - 8 | 1 (12.5%) |
Resigned | Neill Moray, Dr MACKENZIE | 01 Sep 1996 | 30 Nov 2002 | Consultant | British | 3 - 7 | 2 (20.0%) |
Resigned | Roger John Langdon TURNER | 09 Aug 1996 | 31 Dec 1996 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Brian Mansel, Sir RICHARDS | 20 May 1996 | 26 Jun 1998 | Company Chairman | British | 0 - 22 | 4 (18.2%) |
Resigned | Alan Gilbert GOODMAN | 20 May 1996 | 27 Feb 1997 | Company Director | British | 2 - 64 | 44 (66.7%) |
Resigned | Susan Mary KINGSMAN | 15 Mar 1995 | 01 Jul 2008 | Lecturer | British | 0 - 3 | 0 (0.0%) |
Resigned | Alan John, Professor KINGSMAN | 15 Mar 1995 | 05 May 2011 | Lecturer | British | 0 - 3 | 0 (0.0%) |
Resigned | INSTANT COMPANIES LIMITED | 03 Mar 1995 | 15 Mar 1995 | 3 - 27924 | 12632 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 03 Mar 1995 | 15 Mar 1995 | 3 - 80277 | 34119 (42.5%) |
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 | ||||
---|---|---|---|---|---|---|
2016-03-09 | 2015-03-09 | 2014-03-09 | 2013-03-09 | 2012-03-09 | ||
OXFORD BIOMEDICA PLC | ORDINARY | 50,006,000 100% | 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 | |
---|---|---|---|
2018-02-14 | 2017-02-14 | ||
OXFORD BIOMEDICA (UK) LIMITED | ORDINARY | 735,000 100% | 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 |