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Jméno	Oxford Science Enterprises P LC
Adresa	Oxford
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09093331 Show on Companies House
Previous Names	Oxford Sciences Innovation PLC Oxford Sciences PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Blakeman, Athene Eliana Georgina Oxford, United Kingdom Status: Active Notified: 25/01/2022 Role: Secretary

Boddie, Simon Oxford, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brunt, Andre Crawford Oxford, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bussey, Edward Martin Oxford, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Christopher Michael London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnelly, Peter James, Professor Oxford, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Edmondson, Jack Cemlyn Oxford, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Fiona Elizabeth Oxford, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Professor Role: Director Country of Residence: United States Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 09/04/2015 Role: Secretary Nationality: Other

Preston, Heather Elizabeth Sausalito, California 94965, United States Status: Active Notified: 15/11/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian

Taylor, Bernard John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, James Henry Oxford, United Kingdom Status: Active Notified: 17/11/2015 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bell, John Irving, Professor Sir Headington, United Kingdom Status: Ceased Notified: 01/06/2015 Ceased: 28/02/2023 Occupation: Physician Scientist Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Davies, Peter Graham London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 01/10/2021 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Laxer, Richard Alan Oxford, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/01/2024 Date of Birth: 03/1961 Occupation: Investor, Advisor And Director Role: Director Country of Residence: England Nationality: British,American

Preston, Heather Elizabeth, Dr Sausalito, United States Status: Ceased Notified: 15/11/2021 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,Canadian

Snow, Alexander Charles Wallace Oxford, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 02/05/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Acionna Therapeutics LTD Status: Active Notified: 12/03/2025 Companies House Number: 16309416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Therapeutics Holdings Limited Status: Active Notified: 23/05/2024 Companies House Number: 13089338 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bodle Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706188 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Circadian Therapeutics Limited Status: Active Notified: 12/09/2016 Companies House Number: 10283353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fluorok Limited Status: Active Notified: 20/09/2022 Companies House Number: 14154914 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fractile LTD Status: Active Notified: 10/02/2023 Companies House Number: 14143636 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hexr Limited Status: Active Notified: 19/01/2022 Companies House Number: 10999327 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Odqa Renewable Energy Technologies Limited Status: Active Notified: 11/10/2017 Companies House Number: 11008126 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Osler Diagnostics Limited Status: Active Notified: 06/04/2016 Companies House Number: 10001467 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quantum Motion Technologies Limited Status: Ceased Notified: 11/08/2017 Ceased: 26/04/2023 Companies House Number: 10867089 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Oxford Science Enterprises P LC

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Officers (17)

Companies Controlled by This Company (10)