OXAGEN LIMITED

Company number 03246469

36 officers / 34 resignations

EDWARDS, Timothy Peter Warren

• Correspondence address: 91 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODITS, Regina

• Correspondence address: Wellington Partners Life Sciences, Tuerkenstrasse 5, Munich, Munich, Germany, 80333
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 April 2018
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Managing Partner

BADDELEY, Patrick Charles Morrish

• Correspondence address: 101 Kingston Road, Oxford, OX2 6RN
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 30 November 2001
• Nationality: British

MITCHELL, Gillian Kay

• Correspondence address: 98 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 28 February 2003
• Nationality: British

SODEN, Christine Helen

• Correspondence address: 16 Belle Vue Close, Staines, Middlesex, TW18 2HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 May 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 8 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04066168

BELL, John Irving, Professor Sir

• Correspondence address: Office Of Regius Prof, Richard Doll Bldg, Roosevelt Drive, Headington, Oxford, OX3 9DG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 1997
• Resigned on: 22 August 2017
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Physician

BENJAMIN, Jerry Christopher

• Correspondence address: 2 Walnut Drive, Tadworth, Surrey, KT20 6QX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 March 2000
• Resigned on: 6 May 2005
• Nationality: American
• Occupation: Venture Capital

BOULNOIS, Graham John

• Correspondence address: C/O Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 April 2005
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Partner

CARTER, Michael Greenwood, Dr

• Correspondence address: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 November 2012
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINSON, Stuart John Myles, Dr

• Correspondence address: 4810 Tarantella Lane, San Diego, 92130 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2001
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CROSS, Nicholas John

• Correspondence address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 March 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Timothy Richardwoodrow, Doctor

• Correspondence address: 34 Mere Road, Oxford, Oxfordshire, OX2 8AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 1997
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Trainee Solicitor

DANIEL, Tom James

• Correspondence address: The Laundry Cottage, Ashton, Northants, PE8 5LE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2000
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Venture Capitalist

DAVIS, Mark Elexander

• Correspondence address: 17 Earl Street, Oxford, Oxfordshire, OX2 0JA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 September 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Solicitor

DOYLE, Peter, Doctor

• Correspondence address: Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 July 1999
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Company Director

DUDEK, Peter, Dr

• Correspondence address: 265 Strand, London, United Kingdom, WC2R 1BH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 22 August 2017
• Resigned on: 15 March 2018
• Nationality: Canadian
• Country of residence: Germany
• Occupation: None

EDWARDS, Richard Mark, Dr

• Correspondence address: 1 The Row, Woton Underwood, Aylesbury, Buckinghamshire, HP18 0SB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 March 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Scientist

EGERTON, Mark, Doctor

• Correspondence address: Northgate, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Chief Commercial Officer

EVNIN, Luke Basil

• Correspondence address: 170 Begrave Avenue, San Francisco Ca, 94117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 May 2005
• Resigned on: 22 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Invester

EZEKOWITZ, Alan, Dr

• Correspondence address: 230 Nassau Street, Princeton, Nj 08542, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 November 2011
• Resigned on: 22 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GORDON, John Laurie, Dr

• Correspondence address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Biotechnology Consultant

IVERSEN, Susan Diana, Professor

• Correspondence address: University Of Oxford, Wellington Square, Oxford, Oxfordshire, OX1 2JD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 October 1997
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Oxford

KOENIG, Anja, Dr

• Correspondence address: Totengaesslein 5, Basel, Switzerland Ch 4051
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 November 2009
• Resigned on: 14 September 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

LAING, Ian Michael

• Correspondence address: 4 Charlbury Road, Oxford, OX2 6UT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 March 1997
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHROP, Gregory Mark, Professor

• Correspondence address: 50 Charlbury Road, Oxford, OX2 6UX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 March 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Professor

MASCIOLI, Edward A, Dr

• Correspondence address: 15 Hales Hollow, Dover, Massachusetts 02030, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 May 2005
• Resigned on: 4 January 2009
• Nationality: Usa
• Occupation: Venture Capital

NICHOLLS, Trevor John, Dr

• Correspondence address: 69 The Street, Crowmarsh Gifford, Wallingford, OX10 8EF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, James Julian

• Correspondence address: 20 Charlbury Road, Oxford, OX2 6UU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 1997
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

PAYTON, Mark Anthony, Dr

• Correspondence address: Vine Tree House, Church Street, Staverton, Northamptonshire, NN11 6JJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2002
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cso Oxagen

REED, Sarah, Dr

• Correspondence address: 265 Strand, London, United Kingdom, WC2R 1BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 August 2017
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

SODEN, Christine Helen

• Correspondence address: 16 Belle Vue Close, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 April 2000
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

U'PRICHARD, David Charles, Dr

• Correspondence address: 121 Pine Street, Philadelphia, Pa 19106, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 May 2004
• Resigned on: 30 April 2011
• Nationality: American,British
• Country of residence: United States
• Occupation: Consultant

WHITE, David Findlay

• Correspondence address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 December 1999
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director