OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Company number 03247591

35 officers / 29 resignations

LENHARDT, Anthony John

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Secretary
• Appointed on: 10 March 2009
• Nationality: British

IWAKABE, Kenji

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 7 May 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 31 March 2026

MATSUO, Naohiko

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 27 March 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification due: 31 March 2026

OXLADE, David Aufrere

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 March 2026

SMITH, Adrian Brian

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 31 March 2026

WILLIAMS, Gregory Alun

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 31 March 2026

BURR, Kenneth Edward

• Correspondence address: 8 Wades Wood, Woolpit, Bury St Edmunds, Suffolk, IP30 9SF
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 5 December 2001
• Nationality: British

FARLEY, Joseph

• Correspondence address: Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 30 December 2002
• Nationality: British

KOZLOWSKI, Roland Zbigniew, Doctor

• Correspondence address: The Corner House West End, Wootton, Woodstock, Oxfordshire, OX20 1DL
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 17 July 2000
• Nationality: British

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 10 March 2009
• Nationality: British

SUTHERLAND, John David, Doctor

• Correspondence address: 24a Vicarage Lane, Oxford, OX1 4RQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 3 December 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996

ANSON, John George

• Correspondence address: Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 February 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

BLACKBURN, Jonathan Michael, Doctor

• Correspondence address: 36 Woodlark Road, Cambridge, CB3 0HS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 September 1996
• Resigned on: 30 December 2002
• Nationality: British

COOK, Timothy, Dr

• Correspondence address: University Offices, Wellington Square, Oxford, OX1 2JD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 March 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom

EVANS, Michael Robert, Dr

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 March 2009
• Resigned on: 25 September 2025
• Nationality: British
• Country of residence: United Kingdom

FALLON, Rachel

• Correspondence address: Holly Tree Cottage 21, Toot Baldon, Oxford, Oxfordshire, OX44 9NH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 May 2008
• Resigned on: 10 March 2009
• Nationality: British

GOREN, Amos Meir

• Correspondence address: 5 Kehilat Padova Street, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 September 2006
• Resigned on: 10 March 2009
• Nationality: Israeli
• Country of residence: Israel

HALL, Timothy Richard

• Correspondence address: Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, England, OX5 1PF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 January 2012
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom

HAYCOCK, Paul, Dr

• Correspondence address: Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 November 1998
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom

KOZLOWSKI, Roland Zbigniew, Doctor

• Correspondence address: The Corner House West End, Wootton, Woodstock, Oxfordshire, OX20 1DL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 1996
• Resigned on: 30 December 2002
• Nationality: British

KUBOTA, Mamoru

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 March 2023
• Resigned on: 28 March 2024
• Nationality: Japanese
• Country of residence: Japan

LONG, Ronald Eric

• Correspondence address: Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 December 2002
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 May 2008
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: France

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 December 2002
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: France

MCNEILLY, David

• Correspondence address: 46 Boulevard Flandrin, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 October 2001
• Resigned on: 30 December 2002
• Nationality: British

MORGAN, Sonia, Dr

• Correspondence address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 March 2009
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England

NAOTO, Kendo

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2022
• Resigned on: 27 March 2025
• Nationality: Japanese
• Country of residence: Japan

ONO, Takashi

• Correspondence address: Unit 5, Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom, OX5 1GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 May 2024
• Resigned on: 27 March 2025
• Nationality: Japanese
• Country of residence: Japan

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 March 2009
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom

SOUTHERN, Edwin Mellor, Prof Sir

• Correspondence address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 March 2009
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England

SUTHERLAND, John David, Doctor

• Correspondence address: 24a Vicarage Lane, Oxford, OX1 4RQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 September 1996
• Resigned on: 3 December 1997
• Nationality: British

TSUJIMOTO, Kenji

• Correspondence address: Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 October 2017
• Resigned on: 29 March 2023
• Nationality: Japanese
• Country of residence: Japan

WARD, John Barrie, Dr

• Correspondence address: 16 St Peters Way, Chorleywood, Hertfordshire, WD3 5QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996