Introduction
Watch Company
A
ALVEOGENE LIMITED
ALVEOGENE LIMITED is an active company incorporated on 7 September 2022 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ALVEOGENE LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14342459
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Oxford Science Enterprises 46 Woodstock Road Oxford, OX2 6HT,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 September 2022To: 21 August 2023
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
ALTON, Eric Walter Frederick Wolfgang, Professor
Active46 Woodstock Road, OxfordOX2 6HT
Born March 1957
Director
Appointed 07 Sept 2022
ALTON, Eric Walter Frederick Wolfgang, Professor
46 Woodstock Road, OxfordOX2 6HT
Born March 1957
Director
07 Sept 2022
Active
BROWN, Claire, Dr
ActiveWoodstock Road, OxfordOX2 6HT
Born May 1971
Director
Appointed 24 Jul 2023
BROWN, Claire, Dr
Woodstock Road, OxfordOX2 6HT
Born May 1971
Director
24 Jul 2023
Active
HIPKISS, David John
Active46 Woodstock Road, OxfordOX2 6HT
Born September 1970
Director
Appointed 24 Jul 2023
HIPKISS, David John
46 Woodstock Road, OxfordOX2 6HT
Born September 1970
Director
24 Jul 2023
Active
MCDERMOTT, Alistair James, Dr
Active46 Woodstock Road, OxfordOX2 6HT
Born January 1974
Director
Appointed 11 Jul 2025
MCDERMOTT, Alistair James, Dr
46 Woodstock Road, OxfordOX2 6HT
Born January 1974
Director
11 Jul 2025
Active
RICE, John
Active11407 Euclid Ave, Floor 2, Cleveland44106
Born September 1949
Director
Appointed 24 Jul 2023
RICE, John
11407 Euclid Ave, Floor 2, Cleveland44106
Born September 1949
Director
24 Jul 2023
Active
BOYD, Alan Christopher
ResignedRutland House, BirminghamB3 2JR
Born January 1957
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
BOYD, Alan Christopher
Rutland House, BirminghamB3 2JR
Born January 1957
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
CADBY, Michelle
ResignedRutland House, BirminghamB3 2JR
Born July 1983
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
CADBY, Michelle
Rutland House, BirminghamB3 2JR
Born July 1983
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
GILL, Deborah Rebecca, Dr
ResignedRutland House, BirminghamB3 2JR
Born July 1962
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
GILL, Deborah Rebecca, Dr
Rutland House, BirminghamB3 2JR
Born July 1962
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
GRIESENBACH, Uta, Professor
ResignedRutland House, BirminghamB3 2JR
Born January 1964
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
GRIESENBACH, Uta, Professor
Rutland House, BirminghamB3 2JR
Born January 1964
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
HYDE, Stephen Charles
ResignedRutland House, BirminghamB3 2JR
Born August 1965
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
HYDE, Stephen Charles
Rutland House, BirminghamB3 2JR
Born August 1965
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
MAGDALENIC-MOUSSAVI, Vjera, Dr
ResignedWoodstock Road, OxfordOX2 6HT
Born September 1976
Director
Appointed 18 Dec 2023
Resigned 31 Dec 2024
MAGDALENIC-MOUSSAVI, Vjera, Dr
Woodstock Road, OxfordOX2 6HT
Born September 1976
Director
18 Dec 2023
Resigned 31 Dec 2024
Resigned
MCLACHLAN, Gerard, Dr
ResignedRutland House, BirminghamB3 2JR
Born June 1966
Director
Appointed 07 Sept 2022
Resigned 24 Jul 2023
MCLACHLAN, Gerard, Dr
Rutland House, BirminghamB3 2JR
Born June 1966
Director
07 Sept 2022
Resigned 24 Jul 2023
Resigned
PINDORIA, Govind Keshavji
Resigned46 Woodstock Road, OxfordOX2 6HT
Born July 1964
Director
Appointed 24 Jul 2023
Resigned 18 Dec 2023
PINDORIA, Govind Keshavji
46 Woodstock Road, OxfordOX2 6HT
Born July 1964
Director
24 Jul 2023
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
C/O Imperial College, LondonSW7 2AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2023
Imperial College Innovations Limited
C/O Imperial College, LondonSW7 2AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2023
Active
Filing History
31
Description
Type
Date Filed
Document
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023