OXFORD GENE TECHNOLOGY (OPERATIONS) LTD

Company number 03845432

25 officers / 19 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: 18 May 2006
• 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

MEDCALF, Lorraine Barbara

• Correspondence address: 14 Bridge Street, Oxford, Oxfordshire, OX2 0BA
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 19 November 1999
• Nationality: British

MORGAN, Sonia, Dr

• Correspondence address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 18 May 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 23 September 1999

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

COOK, Timothy, Dr

• Correspondence address: University Offices, Wellington Square, Oxford, OX1 2JD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 April 2007
• 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: 1 March 2005
• Resigned on: 25 September 2025
• Nationality: British
• Country of residence: United Kingdom

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

HOTTEN, Peter Martin, Dr

• Correspondence address: Chase Cottage, Cooks Lane, Salford, Chipping Norton, Oxfordshire, OX7 5FF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2002
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England

JARVIS, John Michael

• Correspondence address: 2 Greystone Park, Sundridge, Kent, TN14 6EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 January 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England

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

MILLAR, Andrew, Doctor

• Correspondence address: The Lawns, Winterbrook, Wallingford, Oxfordshire, OX10 9EF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 November 1999
• Resigned on: 6 November 2001
• Nationality: British

MORGAN, Sonia, Dr

• Correspondence address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 November 1999
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England

NAOTO, Kondo

• 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: 7 September 2005
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom

SHELLEY, Christopher John Gray

• Correspondence address: 51 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 September 1999
• Resigned on: 19 November 1999
• Nationality: British

SOUTHERN, Edwin Mellor, Prof Sir

• Correspondence address: 12 School Road, Kidlington, Oxfordshire, OX5 2HB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 November 1999
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England

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

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1999
• Resigned on: 23 September 1999