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Oxford Biotherapeutics Ltd

04974481

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE
Incorporated 24/11/2003

Previously known as

Oxford Bio Therapeutics Ltd · until 16/03/2009
Oxford Genome Sciences (Uk) Limited · until 26/11/2008
Gw 1155 Limited · until 19/12/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

72110
Research and experimental development on biotechnology
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Doctor Christian Rohlff Phd

director · Since 11/12/2003

CHIEF EXECUTIVE OFFICE, DIRECTOR

GERMAN · UNITED KINGDOM · Age 64

Doctor Jean Pierre Bizzari

director · Since 14/12/2016

DIRECTOR

FRENCH,AMERICAN · UNITED STATES · Age 71

Bernd Robert Seizinger

director · Since 14/12/2016

DIRECTOR

GERMAN · UNITED STATES · Age 69

Mr Jason Lee Gould

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Christian Rohlff

director · Since 11/12/2003

German · United Kingdom · Age 64

Bernd Robert Seizinger

director · Since 14/12/2016

German · United States · Age 69

Jean Pierre Bizzari

director · Since 14/12/2016

French,American · United States · Age 71

Jason Lee Gould

director · Since 15/12/2020

British · England · Age 56

Former

Gw Incorporations Limited

corporate director · Resigned 11/12/2003

Gw Secretaries Limited

corporate secretary · Resigned 07/05/2004

Alexandra Zimmerman

secretary · Resigned 23/03/2005

Albert Platt

director · Resigned 29/04/2005

Martin Paul Barnes

secretary · Resigned 30/10/2008

Martin Paul Barnes

director · Resigned 27/11/2008

Jeffrey Roger Warren

director · Resigned 14/04/2011

Henry John Lamble

secretary · Resigned 18/04/2013

Michael Moore

director · Resigned 26/06/2013

Andrew Pryce Rigby

secretary · Resigned 12/09/2013

Christopher Richard Hibberd

director · Resigned 15/01/2014

Jonathan Alexander Terrett

director · Resigned 14/03/2014

Maria Juliet Livadiotis

secretary · Resigned 12/06/2014

Bryan Geoffrey Morton

director · Resigned 18/12/2014

Eliot Richard Forster

director · Resigned 20/01/2015

Esteban Pombo-Villar

director · Resigned 29/09/2015

Thomas Curtis Reynolds

director · Resigned 31/03/2016

Andrew Pryce Rigby

secretary · Resigned 31/03/2016

Colin Glenn Begley

director · Resigned 31/03/2017

Shawn Cline Tomasello

director · Resigned 30/06/2020

Daniel Thomas Bradley

director · Resigned 31/12/2020

John George Mchutchison

director · Resigned 24/04/2023

Persons with Significant Control

Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)

25–50% shares

Otway House, 34 Spalding Road, Spalding, PE11 3UD

Reg: 5929758 · Companies House · Corporate

Notified 24/11/2018

South East Growth Fund Managers Limited

50–75% shares

Wellington House, 31-34 Waterloo Street, Birmingham, M2 5TJ

Reg: 3963896 · Companies House · Corporate

Notified 24/11/2018

Gkf Wealth Management Limited

25–50% votes

Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Notified 24/11/2018

Former PSCs

Share Nominees Limited

Ceased 24/11/2018

Charges0 outstanding

Charge
satisfied

OXFORD FINANCE LLC AS SECURITY AGENT.

Created 28/08/2019Registered 10/09/2019Satisfied 22/01/2021
Charge
satisfied

OXFORD FINANCE LLC (AS COLLATERAL AGENT)

Created 14/12/2016Registered 21/12/2016Satisfied 22/01/2021

Change History

officer appointedBIZZARI, Jean Pierre, Doctor
2026-08-23
officer appointedGOULD, Jason Lee
2026-08-23
officer appointedROHLFF, Christian, Doctor
2026-08-23
officer appointedSEIZINGER, Bernd Robert
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Suite A, Second Floor, The Schrodinger Building Heatley Road
2026-08-23

SUITE A, SECOND FLOOR, THE SCHRODINGER BUILDING HEATLEY ROAD

post townOxford
2026-08-23

OXFORD

CompanyRankvs 14+ SIC 72110 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£9.6M

Current Liabilities

£1.3M

Fixed Assets

£273k

Debtors

£5.0M

Cost of Sales

£554k

Admin Expenses

£17.6M

Profit After Tax

£3.6M

4958396avg. employees-1133287

Tax at Year End(2023)

Corp tax£0

People Costs

Wages & salaries£5.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.27+£532k
20231.81

Derived from filed accounts. Not audited figures.