Oxford Pharmagenesis Limited

03488862

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TUBNEY WARREN BARN, OXFORD, OX13 5QJ

Incorporated 06/01/1998

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

58190

Other publishing activities

Officers

Dr Christopher Charles Winchester

director · Since 20/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Dr Richard White

director · Since 20/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Edward Tustian

secretary · Since 31/05/2022

Also on 1 other board

Mr Paul James Farrow

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Catherine Elizabeth Hill

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James Edward Tustian

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Christopher Philip Rains

director · Since 01/06/2024

CONSULTANT

BRITISH · UNITED STATES · Age 59

Persons with Significant Control

Oxford Pharmagenesis Holdings Limited

75–100% shares

Tubney Warren Barn, Tubney Warren Barn, Oxford, OX13 5QJ

Reg: 082422591 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2016Registered 23/06/2016Satisfied 13/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2013Registered 25/10/2013Satisfied 13/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2013Registered 25/10/2013Satisfied 13/03/2023

Charge

satisfied

DR GRAHAM SHELTON (AS SECURITY TRUSTEE)

Created 10/07/2013Registered 15/07/2013Satisfied 13/03/2023

charge

outstanding

ROYSTON GEORGE WRIGHT AND SHEILA ANN WRIGHT

Created 17/01/2003Registered 21/01/2003