OXITEC LIMITED

71 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RQ

Company Number: 04512301
Incorporation date: 15-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
01610 Support activities for crop production
72110 Research and experimental development on biotechnology





FINANCIALS (BETA)


Accounts Filed: SMALL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 3,000 5,000 800 312,000
31-Dec-2019 GBP 3,184,000 -3,178,000 3,178,000
01-Dec-2018 GBP 5,000 8,000 3,120,000
31-Dec-2017 GBP 1,256,000 -6,634,000 255,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 12,657,000 357,400 1,600
31-Dec-2019 GBP 770,000 2,918,000 5,781,000 13,000 71,496,000 -75,685,000 -851,000
01-Dec-2018 GBP 12,657,000 3,574,000
31-Dec-2017 GBP 5,134,000 13,000 65,366,000 -41,300,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned FLEMING, William John Robert 2010-05-21 2015-09-04 British 0 - 1
Resigned MEYRICK, Andrew Peter Stewart 2009-05-21 2010-05-21 0 - 43
Resigned WCPHD SECRETARIES LIMITED 2002-08-15 2009-05-21 0 - 156

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active KOPPLER, Doit 17 Apr 2020 Managing Director American 2 - 00 (0.0%)
Active FISHER, Theodore 17 Apr 2020 Managing Director American 2 - 00 (0.0%)
Active FRANDSEN, Grey 19 Dec 2017 Executive Management Biotechnology Company American 1 - 00 (0.0%)
Resigned CARNEGIE-BROWN, Mark, Dr 14 Jun 2017 08 Jan 2018 Company Director British 12 - 144 (15.4%)
Resigned TOWLER, Christopher Malcolm, Dr 12 Jun 2014 04 Sep 2015 Investment Fund Manager British 0 - 10 (0.0%)
Resigned RICHARDS, Christopher Gareth Joseph, Dr 01 Jan 2012 04 Sep 2015 Director British 8 - 1610 (41.7%)
Resigned PARRY, Hadyn St Pierre 04 Dec 2008 16 Aug 2017 Ceo British 3 - 82 (18.2%)
Resigned BUCKERIDGE, David James 22 Apr 2008 01 Aug 2013 Director British 2 - 52 (28.6%)
Resigned RICKMAN, Robert James 27 Sep 2007 04 Dec 2008 Company Director British 0 - 70 (0.0%)
Resigned CLAY, Landon Thomas 27 Sep 2007 04 Sep 2015 Investment Management Us Citizen 0 - 117 (63.6%)
Resigned CLAY, Landon Thomas 28 Aug 2002 04 Sep 2007 Investment Management Us Citizen 0 - 117 (63.6%)
Resigned GARNER, Jeffrey Scott 28 Aug 2002 23 Sep 2007 Investment Management American 0 - 159 (60.0%)
Resigned MOTT, Edward David Kynaston 28 Aug 2002 04 Sep 2015 Investment Manager British 13 - 1211 (44.0%)
Resigned BROOKS, David Hugh, Dr 16 Aug 2002 29 Feb 2012 Company Director British 0 - 20 (0.0%)
Resigned KELLY, David William 16 Aug 2002 21 Mar 2006 Business Development Director British 7 - 53 (25.0%)
Resigned ALPHEY, Luke Stephen, Dr 15 Aug 2002 04 Sep 2015 Research Director Oxitec British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OXITEC LIMITED (04512301 ) - Active
OXITEC INSECT HOLDINGS LIMITED (09617654 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-152019-08-152018-08-152017-08-152016-08-15
OXITEC INSECT HOLDINGS LIMITEDORDINARY1,448,407
100%
0
0%
0
0%
0
0%
0
0%
INTREXON UK INSECT HOLDINGS LIMITEDORDINARY0
0%
1,326,987
100%
1,308,099
100%
1,227,723
100%
1,054,583
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

OXITEC 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


No Court Cases found

PATENTS


Title Date filed Status Publication number
Gene expression system 2014-06-05 Pending GB2526867
Sorting apparatus for arthropods and method of use thereof 2012-03-20 Granted GB2503411
Arthropod male germline gene expression system 2012-03-05 Terminated GB2500113
Strand displacement activity of modified polymerases 2011-11-04 Terminated GB2485275
Expression system for mediating alternative splicing 2006-10-25 Terminated GB2443186
Autocidal control of parasite vectors 2003-10-21 Terminated GB2407575
Autoregulatory insect expression system 2003-07-28 Granted GB2404382
Stable integrands 2003-07-01 Granted GB2403475
Stable integrands 2003-07-01 Granted GB2441249
Genetic resistance dilution 2003-05-12 Granted GB2402675

COMPETITORS

(Based on Sic code: 01610 Support activities for crop production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRONTIER AGRICULTURE LIMITED , , ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, , UNITED KINGDOM, W1K 4QY 05288567 2018-06-30 1,493,502,000 33,189,000 01630-Post-harvest crop activities
MASSTOCK ARABLE (UK) LIMITED , , ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, , , GL54 4LZ 02387531 2018-07-31 302,396,000 11,953,000
COFCO INTERNATIONAL UK LTD , , 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, , ENGLAND, IP3 9SJ 00165772 2017-12-31 265,172,698 -3,155,748
AGROVISTA UK LIMITED , , RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, , ENGLAND, NG7 2PZ 03525529 2017-12-31 163,479,000 5,957,000
SIMPSONS MALT LIMITED , , TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, , TD15 2UZ 00153026 2017-12-31 155,569,000 5,948,000 10890-Manufacture of other food products not elsewhere classified
70100-Activities of head offices
PRO CAM CP LIMITED , , 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, , ENGLAND, CB23 6DW 01420577 2017-12-31 119,040,000 5,410,000
W.N. LINDSAY LIMITED , , 7-11 MELVILLE STREET 7 -11 MELVILLE STREET, , EDINBURGH, , SCOTLAND, EH3 7PE SC015288 2018-05-31 98,160,597 940,690 01630-Post-harvest crop activities
FARMACY PLC , , FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, , , LN4 3PU 05899807 2017-12-31 5,294,564 0
RESOURCE SERVICES (CONTRACTS) LIMITED , , UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, , ENGLAND, IP9 2JX 06695397 2018-12-31 432,325 0
HUMMINGBIRD TECHNOLOGIES LIMITED , , 2ND FLOOR 110 CANNON STREET, , LONDON, , , EC4N 6EU 09729344 2018-04-30 258,997 0 63110-Data processing, hosting and related activities
INSEROTECH LIMITED , , THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, , CT13 0JW 06412156 2017-12-31 238,029 0
A G CORP LTD , , STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, , ENGLAND, NG8 6PE 09683556 2018-07-31 216,424 0
T G CONTRACTING LIMITED , , HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA 07009035 2017-09-30 149,782 0
BRECKLAND GROWERS LIMITED , , 7 THE CLOSE, , NORWICH, NORFOLK, , NR1 4DJ 03256985 2017-12-31 64,313 0
D. JACKLIN LIMITED , , 17 WEST END, WINTERINGHAM, SCUNTHORPE, , ENGLAND, DN15 9NR 05070677 2018-03-31 44,741 0
RB LAND MANAGEMENT LIMITED , , 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, , S66 2DD 08149884 2017-07-31 39,218 0
SURMAN AGRICULTURE LIMITED , , CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, , UNITED KINGDOM, OX44 9DT 10667635 2018-12-31 14,780 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
RLN AGRI LIMITED , , THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, , UNITED KINGDOM, DN10 4RG 10739679 2019-04-30 5,232 0
RJM AGRONOMY LTD , , THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, , YO17 6SR 06518009 2018-03-31 3,586 0
TORRIN FRUIT LIMITED , , TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, , IV49 9BA SC362815 2019-07-31 520 0 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
ESSEX FARM SERVICES LIMITED , , LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, , CM12 0EQ 06768603 2018-03-31 0 0
FRANK B FORMAN & SONS LIMITED , , THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, , LN12 1NX 04546496 2018-06-30 0 0
HUTCHINSON GROUP LIMITED , , HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN 04654686 0000-00-00 0 0
PRO CAM EUROPE LIMITED , , 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, , , CB23 6DW 06434314 0000-00-00 0 0

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
OXITEC LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 2.2% 2.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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