OXAGEN LIMITED

dissolved Company number 03246469

Private Limited by Shares · Incorporated on 5th Sep 1996 · Closed on 2nd Feb 2024

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SIC code: 72190
Registered office: London, EC1A 2AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OXAGEN LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

266 Companies at address View all 287 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in EC1A 2AY £6,200,000 as of 28th Jan 2021 View postcode page

Average price (all time) £6,200,000

Average price (since 2016) £6,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Edwards	Director	1st Oct 2012	This company	British	—
Regina Hodits	Director	9th Apr 2018	This company	Austrian	—

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Showing the latest 5 of 265 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Sep 1996
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

5th Sep 1996 Company incorporated
5th Sep 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
5th Sep 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
5th Sep 1996 Mark Davis appointed as Director
5th Sep 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
5th Sep 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
5th Sep 1996 Patrick Baddeley appointed as Secretary
14th Mar 1997 Mark Davis resigned as Director
14th Mar 1997 Timothy Cross appointed as Director
19th Mar 1997 Timothy Cross resigned as Director
19th Mar 1997 Gregory Lathrop appointed as Director
19th Mar 1997 Nicholas Cross appointed as Director
19th Mar 1997 Trevor Nicholls appointed as Director
19th Mar 1997 Richard Edwards appointed as Director
19th Mar 1997 John Bell appointed as Director
19th Mar 1997 Ian Laing appointed as Director
30th Apr 1997 John Gordon appointed as Director
30th Apr 1997 James Noble appointed as Director
1st Oct 1997 Susan Iversen appointed as Director
31st Dec 1998 Gregory Lathrop resigned as Director
1st Jul 1999 Peter Doyle appointed as Director
22nd Mar 2000 Jerry Benjamin appointed as Director
12th Apr 2000 Christine Soden appointed as Director
1st Jun 2000 Nicholas Cross resigned as Director
1st Jun 2000 John Gordon resigned as Director
1st Jun 2000 Susan Iversen resigned as Director
21st Dec 2000 Tom Daniel appointed as Director
31st Mar 2001 James Noble resigned as Director
1st Sep 2001 Stuart Collinson appointed as Director
17th Oct 2001 Ian Laing resigned as Director
30th Nov 2001 Patrick Baddeley resigned as Secretary
30th Nov 2001 Gillian Mitchell appointed as Secretary
4th Mar 2002 Peter Doyle resigned as Director
1st Jul 2002 Mark Payton appointed as Director
30th Sep 2002 Trevor Nicholls resigned as Director
28th Feb 2003 Gillian Mitchell resigned as Secretary
1st Mar 2003 Christine Soden appointed as Secretary
1st Oct 2003 Richard Edwards resigned as Director
1st Oct 2003 Mark Egerton appointed as Director
26th May 2004 David U'Prichard appointed as Director
13th Apr 2005 Tom Daniel resigned as Director
13th Apr 2005 Graham Boulnois appointed as Director
6th May 2005 Jerry Benjamin resigned as Director
6th May 2005 Mark Egerton resigned as Director
6th May 2005 Christine Soden resigned as Director
6th May 2005 Edward Mascioli appointed as Director
6th May 2005 Luke Evnin appointed as Director
31st May 2005 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
31st May 2005 Christine Soden resigned as Secretary
4th Jan 2009 Edward Mascioli resigned as Director
20th Nov 2009 Anja Koenig appointed as Director
30th Apr 2011 David U'Prichard resigned as Director
8th Nov 2011 Alan Ezekowitz appointed as Director
14th Sep 2012 Anja Koenig resigned as Director
1st Oct 2012 Timothy Edwards appointed as Director
19th Nov 2012 Graham Boulnois resigned as Director
19th Nov 2012 Michael Carter appointed as Director
3rd Dec 2012 Stuart Collinson resigned as Director
28th Feb 2014 Mark Payton resigned as Director
8th Nov 2016 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
22nd Aug 2017 John Bell resigned as Director
22nd Aug 2017 Michael Carter resigned as Director
22nd Aug 2017 Luke Evnin resigned as Director
22nd Aug 2017 Alan Ezekowitz resigned as Director
22nd Aug 2017 Peter Dudek appointed as Director
22nd Aug 2017 Sarah Reed appointed as Director
15th Mar 2018 Peter Dudek resigned as Director
9th Apr 2018 Regina Hodits appointed as Director
20th Dec 2018 Sarah Reed resigned as Director
26th Nov 2021 Confirmation statement made up

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