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Oxford Biocitech Holdings Limited

13929455

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG
Incorporated 21/02/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robin James Ele William Everall

director · Since 07/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/10/2022

Mr Jay Drexler

director · Since 20/12/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 42

Also on 11 other boards

Ms Rebecca Mary Rawlinson

director · Since 21/04/2026

ENGLISH · ENGLAND · Age 38

Robin James Ele William Everall

director · Since 07/10/2022

English · England · Age 45

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 27/10/2022

Reg: 71285 · JERSEY

Jay Drexler

director · Since 20/12/2024

Canadian · United Kingdom · Age 42

Rebecca Mary Rawlinson

director · Since 21/04/2026

British · England · Age 38

Former

Henry Charles Shearer

director · Resigned 19/07/2022

Alison Jane Lambert

director · Resigned 01/10/2022

Crestbridge Uk Limited

corporate secretary · Resigned 27/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Abigail Jane Shapiro

director · Resigned 20/12/2024

Rebecca Mary Rawlinson

director · Resigned 24/04/2025

Joy Chen

director · Resigned 21/04/2026

Persons with Significant Control

Life Sciences (Uk) Holdings Ii Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

8, Sackville Street, London, W1S 3DG

Reg: 13784083 · United Kingdom · Incorporated

Notified 21/02/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line18 Sackville Street
2026-08-23

8 SACKVILLE STREET

post townLondon
2026-08-23

LONDON

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-08-23
officer appointedDREXLER, Jay
2026-08-23
officer appointedEVERALL, Robin James Ele William
2026-08-23
officer appointedRAWLINSON, Rebecca Mary
2026-08-23