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Oxford Gene Technology (Southern) Limited

03247591

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, OX5 1GN
Incorporated 09/09/1996

Previously known as

Sense Proteomic Limited · until 09/12/2015
Sensetherapeutic Limited · until 28/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Anthony John Lenhardt

secretary · Since 10/03/2009

ACCOUNTANT

BRITISH · Age 66

Also on 4 other boards

Mr Gregory Alun Williams

director · Since 30/01/2019

CFO

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Adrian Brian Smith

director · Since 28/04/2022

CEO

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Kenji Iwakabe

director · Since 07/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

Anthony John Lenhardt

secretary · Since 10/03/2009

British

Gregory Alun Williams

director · Since 30/01/2019

British · England · Age 45

Adrian Brian Smith

director · Since 28/04/2022

British · England · Age 55

Kenji Iwakabe

director · Since 07/05/2025

Japanese · Japan · Age 51

Shinichi Sato

director · Since 30/04/2026

Japanese · Japan · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/09/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/09/1996

John David Sutherland

secretary · Resigned 03/12/1997

John David Sutherland

director · Resigned 03/12/1997

Roland Zbigniew Kozlowski

secretary · Resigned 17/07/2000

Kenneth Edward Burr

secretary · Resigned 05/12/2001

Jonathan Michael Blackburn

director · Resigned 30/12/2002

Roland Zbigniew Kozlowski

director · Resigned 30/12/2002

Paul Haycock

director · Resigned 30/12/2002

John Barrie Ward

director · Resigned 30/12/2002

David Mcneilly

director · Resigned 30/12/2002

Joseph Farley

secretary · Resigned 30/12/2002

Christopher Raymond Lyddon

director · Resigned 21/09/2006

Ronald Eric Long

director · Resigned 24/12/2007

Christopher Raymond Lyddon

secretary · Resigned 10/03/2009

Amos Meir Goren

director · Resigned 10/03/2009

Christopher Raymond Lyddon

director · Resigned 10/03/2009

Rachel Fallon

director · Resigned 10/03/2009

Timothy Cook

director · Resigned 31/01/2016

Sonia Morgan

director · Resigned 21/06/2017

Edwin Mellor Southern

director · Resigned 17/07/2017

Timothy Richard Hall

director · Resigned 19/10/2018

John George Anson

director · Resigned 31/03/2022

David Andrew Arlwydd Owen

director · Resigned 31/10/2022

Kenji Tsujimoto

director · Resigned 29/03/2023

Mamoru Kubota

director · Resigned 28/03/2024

Kendo Naoto

director · Resigned 27/03/2025

Takashi Ono

director · Resigned 27/03/2025

Michael Robert Evans

director · Resigned 25/09/2025

Naohiko Matsuo

director · Resigned 31/03/2026

David Aufrere Oxlade

director · Resigned 30/04/2026

Persons with Significant Control

Oxford Gene Technology Ip Limited

75–100% shares
75–100% votes
Appoint directors

Iat Building, Begbroke Science Park, Begbroke Hill, Begbroke, OX5 1PF

Reg: 03845467 · England · Limited Company

Notified 06/04/2016

Former PSCs

Prof Sir Edwin Mellor Southern

Ceased 06/04/2016

Change History

officer appointedLENHARDT, Anthony John
2026-08-23
officer appointedIWAKABE, Kenji
2026-08-23
officer appointedSATO, Shinichi
2026-08-23
officer appointedSMITH, Adrian Brian
2026-08-23
officer appointedWILLIAMS, Gregory Alun
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unit 5 Oxford Technology Park
2026-08-23

UNIT 5 OXFORD TECHNOLOGY PARK

post townKidlington
2026-08-23

KIDLINGTON

CompanyRankvs 2591+ SIC 72110 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£5.4M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£5.4M

Working capital

Current Assets

£126k

Current Liabilities

£5.5M

Debtors

£96k

Profit After Tax

-£581

0avg. employees

Balance Sheet

Assets less current liabilities-£5.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£581
20240.02

Derived from filed accounts. Not audited figures.