OXFORD UNIVERSITY INNOVATION LIMITED
OXFORD UNIVERSITY INNOVATION LIMITED is an active private limited company, incorporated on 27 November 1987. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellington Square, Oxford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. OXFORD UNIVERSITY INNOVATION LIMITED previously had the company name ISIS INNOVATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02199542 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/11/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIVERSITY OFFICES |
|---|---|
| Address Line 2 | WELLINGTON SQUARE |
| Post Town | OXFORD |
| Postcode | OX1 2JD |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 26/01/2025 |
|---|---|
| Last Made Up Date | 12/01/2024 |
Return
| Next Due Date | 09/02/2017 |
|---|---|
| Last Made Up Date | 12/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/06/2016 onwards:
OXFORD UNIVERSITY INNOVATION LIMITED
Prior to 16/06/2016:
ISIS INNOVATION LIMITED
Directors
(The company's officers)
BARONESS NICOLA CLAIRE BLACKWOOD
(~44 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MR SIMON BODDIE
(~64 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as CFO, OXFORD UNIVERSITY
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
PROF CHARANJIT BOUNTRA
(~63 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
DR ROBERT JAMES CAMPBELL EASTON
(~61 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
DR MAIRI ELIZABETH GIBBS
(~51 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2023
PROFESSOR PATRICK SPENCER GRANT
(~58 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in ENGLAND
Appointed on 29/06/2015
MR SAMUEL PHILLIP GYIMAH
(~47 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2020
KARIN IMMERGLUCK
(~65 year old American,swiss national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/10/2023
DR ANGELA KAREN KUKULA
(~56 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
PROFESSOR HELEN MCSHANE
(~57 year old British national)
UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2015
Connections
(Shared officers)
CANCER RESEARCH UK
- DR ROBERT JAMES CAMPBELL EASTON
CECP ADVISORS LLP
- DR. ROBERT JAMES CAMPBELL EASTON
COATS GROUP FINANCE COMPANY LIMITED
- MR SIMON BODDIE
COATS GROUP PLC
- MR SIMON BODDIE
COATS HOLDINGS LTD
- MR SIMON BODDIE
COATS LIMITED
- MR SIMON BODDIE
EVOX THERAPEUTICS LIMITED
- PROF MATTHEW JOHN ANDREW WOOD
GOLDMAN SACHS INTERNATIONAL
- MR SAMUEL PHILLIP GYIMAH
GOLDMAN SACHS INTERNATIONAL BANK
- MR SAMUEL PHILLIP GYIMAH
ICR CHEMICAL PROBES PORTAL LIMITED
- DR ANGELA KAREN KUKULA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OXFORD UNIVERSITY INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, OX1 2JD.
Map of OXFORD UNIVERSITY INNOVATION LIMITED at local scale
Map of OXFORD UNIVERSITY INNOVATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OX1 2JD
Other companies with registered offices in OX1 2JD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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