OXFORD DRUG DESIGN LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD DRUG DESIGN LIMITED

COMPANY NUMBER
04305857

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
17/10/2001 (23 years and 2 months old)

WEBSITE
www.oxforddrugdesign.com

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/10/2001 15/05/2017
INHIBOX LIMITED

REGISTERED ADDRESS

OXFORD CENTRE FOR INNOVATION, NEW ROAD
OXFORD
OX1 1BY

Telephone: 01865261468
TPS: No

TRADING ADDRESSES

Oxford Centre For Innovation
New Road
OXFORD
OX1 1BY

The Walbrook Building
25 Walbrook
London
EC4N 8AF

Telephone: 261468

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£543.5k

62.74%

NET WORTH

£773.2k

50.39%

TOTAL LIABILITIES

£71.1k

49.32%

NET ASSETS

£774.4k

50.36%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD DRUG DESIGN LIMITED	Active - Accounts Filed	View Report
OXFORD ANTIBIOTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Board Member Boris Ayzikovich (932813906) Appointed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD DRUG DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD DRUG DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OXFORD DRUG DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£543.5k

62.74%

NET WORTH

£773.2k

50.39%

TOTAL LIABILITIES

£71.1k

49.32%

NET ASSETS

£774.4k

50.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IP2IPO NOMINEES LIMITED	Owned: 0.01 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
JAMIE SHELDON	Owned: 0.01 %	Shares: 6,397	Price per share: £1.00	Total Value: £6,397.00
PETER ARIOWITSCH	Owned: 0.01 %	Shares: 5,831	Price per share: £1.00	Total Value: £5,831.00
RICHARD FARLEIGH	Owned: 0.01 %	Shares: 5,356	Price per share: £1.00	Total Value: £5,356.00
DKJ SERVICES LIMITED	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROY NOMINEES LIMITED DESIGNATED 901821	Owned: 0.00 %	Shares: 1,071	Price per share: £1.00	Total Value: £1,071.00
CARL PENNY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD OLDWORTH	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VIDACOS NOMINEES LIMITED DESIGNATED 158765	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW NIGEL WENDOVER BEESON	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL ARIOWITSCH	Owned: 0.00 %	Shares: 429	Price per share: £1.00	Total Value: £429.00
RICHARD SGALARDI	Owned: 11.72 %	Shares: 10,256,410	Price per share: £1.00	Total Value: £10,256,410.00
JONATHAN MILNER	Owned: 11.26 %	Shares: 9,857,143	Price per share: £1.00	Total Value: £9,857,143.00
PEARL UNDERWOOD	Owned: 10.05 %	Shares: 8,796,111	Price per share: £1.00	Total Value: £8,796,111.00
O2H NOMINEES	Owned: 9.86 %	Shares: 8,633,009	Price per share: £1.00	Total Value: £8,633,009.00
IP2IPO LIMITED	Owned: 9.10 %	Shares: 7,964,114	Price per share: £1.00	Total Value: £7,964,114.00
ANGEL COFUND	Owned: 7.35 %	Shares: 6,428,571	Price per share: £1.00	Total Value: £6,428,571.00
BUSOLANTIX INVESTMENT SA	Owned: 7.03 %	Shares: 6,157,143	Price per share: £1.00	Total Value: £6,157,143.00
RONJON NAG	Owned: 6.73 %	Shares: 5,888,648	Price per share: £1.00	Total Value: £5,888,648.00
RICHARD SGALARDI	Owned: 5.72 %	Shares: 5,007,036	Price per share: £1.00	Total Value: £5,007,036.00
MICHAEL ENRIGHT	Owned: 2.69 %	Shares: 2,357,143	Price per share: £1.00	Total Value: £2,357,143.00
BOB BOYLE	Owned: 2.29 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
THE SYNDICATE ROOM	Owned: 2.10 %	Shares: 1,834,393	Price per share: £1.00	Total Value: £1,834,393.00
O2H LIMITED	Owned: 1.79 %	Shares: 1,562,775	Price per share: £1.00	Total Value: £1,562,775.00
JEREMY BRASSINGTON	Owned: 1.70 %	Shares: 1,489,246	Price per share: £1.00	Total Value: £1,489,246.00
R42 FUND 2 LP	Owned: 1.46 %	Shares: 1,282,050	Price per share: £1.00	Total Value: £1,282,050.00
DAVID FORD	Owned: 1.31 %	Shares: 1,142,857	Price per share: £1.00	Total Value: £1,142,857.00
WILLIAM GRAHAM RICHARDS	Owned: 1.18 %	Shares: 1,035,175	Price per share: £1.00	Total Value: £1,035,175.00
NICOLA HARRIDGE	Owned: 0.85 %	Shares: 744,623	Price per share: £1.00	Total Value: £744,623.00
TIM COOKE	Owned: 0.73 %	Shares: 642,857	Price per share: £1.00	Total Value: £642,857.00
O2H LIMITED	Owned: 0.73 %	Shares: 641,025	Price per share: £1.00	Total Value: £641,025.00
DIXIT JOSHI	Owned: 0.61 %	Shares: 535,714	Price per share: £1.00	Total Value: £535,714.00
LIVERPOOL LIMITED	Owned: 0.57 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
NIGEL JONES	Owned: 0.43 %	Shares: 377,601	Price per share: £1.00	Total Value: £377,601.00
ANDAMAN HOLDINGS UG	Owned: 0.43 %	Shares: 372,311	Price per share: £1.00	Total Value: £372,311.00
PEMBROKE HOUSE TECHNOLOGIES LIMITED	Owned: 0.37 %	Shares: 322,580	Price per share: £1.00	Total Value: £322,580.00
JAFAR HAMID	Owned: 0.34 %	Shares: 297,837	Price per share: £1.00	Total Value: £297,837.00
CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.31 %	Shares: 268,720	Price per share: £1.00	Total Value: £268,720.00
NILA-ANN NAG TRUST	Owned: 0.23 %	Shares: 204,285	Price per share: £1.00	Total Value: £204,285.00
ROWAN NAG TRUST	Owned: 0.23 %	Shares: 204,285	Price per share: £1.00	Total Value: £204,285.00
ALAN ROTH	Owned: 0.12 %	Shares: 107,143	Price per share: £1.00	Total Value: £107,143.00
PRASHANT SHAH	Owned: 0.10 %	Shares: 89,286	Price per share: £1.00	Total Value: £89,286.00
SUNIL SHAH	Owned: 0.10 %	Shares: 89,286	Price per share: £1.00	Total Value: £89,286.00
IPX GLOBAL LIMITED	Owned: 0.08 %	Shares: 73,346	Price per share: £1.00	Total Value: £73,346.00
MARK WARNE	Owned: 0.07 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
PAUL DAVIE	Owned: 0.07 %	Shares: 59,356	Price per share: £1.00	Total Value: £59,356.00
TAPUL SA	Owned: 0.04 %	Shares: 38,556	Price per share: £1.00	Total Value: £38,556.00
HAAKON OVERLI	Owned: 0.04 %	Shares: 35,039	Price per share: £1.00	Total Value: £35,039.00
LONGVIEW NOMINEES CORP	Owned: 0.03 %	Shares: 28,965	Price per share: £1.00	Total Value: £28,965.00
NATIONAL FOUNDATION FOR CANCER RESEARCH	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL FINN	Owned: 0.03 %	Shares: 22,630	Price per share: £1.00	Total Value: £22,630.00
ANDREW NAYLOR	Owned: 0.02 %	Shares: 16,130	Price per share: £1.00	Total Value: £16,130.00
DAVID AISENSTAT	Owned: 0.01 %	Shares: 12,627	Price per share: £1.00	Total Value: £12,627.00
TIMOTHY C. KERR	Owned: 0.01 %	Shares: 12,627	Price per share: £1.00	Total Value: £12,627.00
CIDEL BANK & TRUST INC	Owned: 0.01 %	Shares: 11,446	Price per share: £1.00	Total Value: £11,446.00
SINCLAIR TRADE & INVESTMENT	Owned: 0.01 %	Shares: 7,229	Price per share: £1.00	Total Value: £7,229.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Graham Richards 18/11/2001 - Present (23 years and 1 months) Born in Oct 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
Paul William Finn 27/02/2003 - Present (21 years and 9 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
IP2IPO SERVICES LIMITED 10/07/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sunil Rajen Shah 27/03/2017 - Present (7 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert George Boyle 20/05/2019 - Present (5 years and 7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD DRUG DESIGN LIMITED	Active - Accounts Filed	View Report
OXFORD ANTIBIOTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Board Member Boris Ayzikovich (932813906) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: David Ian Ford (923104455) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: Nikki Marie Cooper (928396228) has left the board
Date: 21/04/2023	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 21/04/2023	Event: New Company Secretary Sarah Jane Hargreaves (930813168) Appointed
Date: 17/11/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/08/2022	Event: Oliver Robert Lyth (929839215) has left the board
Date: 05/08/2022	Event: New Board Member IP2IPO SERVICES LIMITED (929871260) Appointed
Date: 28/07/2022	Event: New Board Member Oliver Robert Lyth (929839215) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Company Secretary Nikki Marie Cooper (928396228) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Board Member Alan David Roth (911734800) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 15/04/2020	Event: HADDLETON & CO LIMITED (926864995) has left the board
Date: 15/04/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 06/04/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 06/04/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926864995) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 08/07/2019	Event: New Board Member David Ian Ford (923104455) Appointed
Date: 08/07/2019	Event: New Board Member Robert George Boyle (926017624) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 20/02/2018	Event: Igor Gorin (922854275) has left the board
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 26/04/2017	Event: Change in Reg. Office
Date: 06/04/2017	Event: New Board Member Sunil Rajen Shah (922854343) Appointed
Date: 06/04/2017	Event: New Board Member Igor Gorin (922854275) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (917096730) has left the board
Date: 20/12/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed

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OXFORD DRUG DESIGN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£543.5k

£773.2k

£71.1k

£774.4k

People Overview

8

13

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£543.5k

£773.2k

£71.1k

£774.4k

Accounts

People Overview

8

13

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™