OB

OXFORD BIOTHERAPEUTICS LTD

Active

Company number 04974481

Oxford, United Kingdom · Incorporated 24 November 2003

Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, United Kingdom

Last updated on 25 August 2026

Research and experimental development on biotechnology · SIC 72110

Other research and experimental development on natural sciences and engineering · SIC 72190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,116,628
Shares allotted
533,660
Latest round
26 September 2025

Company history

Previous company names

GW 1155 LIMITED · 24 November 2003 – 19 December 2003

OXFORD GENOME SCIENCES (UK) LIMITED · 19 December 2003 – 26 November 2008

OXFORD BIO THERAPEUTICS LTD · 26 November 2008 – 16 March 2009

Company overview

Oxford Biotherapeutics Ltd (company number 04974481) is an active limited company incorporated on 24 November 2003. It is registered at Suite A, Second Floor, The Schrodinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE. The company carries out research and experimental development in biotechnology, other research and experimental development on natural sciences and engineering, and other professional, scientific and technical activities (SIC 72110, 72190, 74909).

It has filed group accounts for the year ended 31 December 2024. The latest confirmation statement was made up to 27 May 2026. The company has no charges, has never been liquidated, and has no insolvency history.

A number of individuals have served as directors and secretaries over time. Current persons with significant control include Catapult Growth Fund Limited (as general partner for Catapult Growth Fund Limited Partnership) with 25–50% of shares, South East Growth Fund Managers Limited with 50–75% of shares, and GKF Wealth Management Limited with 25–50% of voting rights. The company has undergone several name changes, the most recent being to its current name in March 2009.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gkf Wealth Management Limited
Voting Rights 25 To 50 Percent
24 November 2018
PS
South East Growth Fund Managers Limited
Ownership Of Shares 50 To 75 Percent
24 November 2018
PS
Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)
Ownership Of Shares 25 To 50 Percent
24 November 2018

Funding

34 funding rounds
26 September 2025
ORDINARY · 2,350 shares allotted
£3,173
14 October 2024
ORDINARY · 6,210 shares allotted
£14,424
27 March 2024
ORDINARY · 4,000 shares allotted
£5,400
27 February 2024
ORDINARY · 32,900 shares allotted
£69,951
16 December 2022
ORDINARY · 750 shares allotted
£1,013
5 March 2022
ORDINARY · 600 shares allotted
£1,716
19 August 2021
ORDINARY · 456,462 shares allotted
£3,925,573
20 May 2021
ORDINARY · 18,888 shares allotted
£56,589
26 December 2020
ORDINARY · 11,500 shares allotted
£38,790
5 April 2020
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
29 November 2018
Shares allotted · 0 shares allotted
—
20 November 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
18 April 2013
Shares allotted · 0 shares allotted
—
13 October 2011
Shares allotted · 0 shares allotted
—
20 August 2010
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
Total (34 rounds, 533,660 shares)
£4,116,628

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Capital Allotment Shares
Capital
29 October 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Capital Allotment Shares
Capital
10 December 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Resolution
Resolution
15 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Capital Allotment Shares
Capital
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Second Filing Capital Allotment Shares
Capital
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Resolution
Resolution
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2019 View
Resolution
Resolution
7 August 2019 View
Capital Allotment Shares
Capital
13 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2018 View
Resolution
Resolution
3 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Resolution
Resolution
21 August 2018 View
Statement Of Companys Objects
Change Of Constitution
21 August 2018 View
Resolution
Resolution
10 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Resolution
Resolution
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Resolution
Resolution
8 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Resolution
Resolution
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Resolution
Resolution
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2015 View
Accounts With Accounts Type Small
Accounts
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Small
Accounts
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Small
Accounts
9 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Resolution
Resolution
14 May 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
23 October 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Capital Allotment Shares
Capital
11 November 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Resolution
Resolution
6 May 2010 View
Notice Restriction On Company Articles
Change Of Constitution
9 April 2010 View
Capital Alter Shares Consolidation
Capital
9 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Capital
2 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Resolution
Resolution
21 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
19 March 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
5 December 2008 View
Certificate Change Of Name Company
Change Of Name
26 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Capital
20 August 2008 View
Legacy
Mortgage
16 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Address
15 August 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Officers
15 June 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Small
Accounts
20 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Capital
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Accounts
7 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Accounts
9 September 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Capital
13 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Address
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Certificate Change Of Name Company
Change Of Name
19 December 2003 View
Incorporation Company
Incorporation
24 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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