Introduction
Watch Company
I
ISOGENIX LIMITED
ISOGENIX LIMITED is an active company incorporated on 16 December 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. ISOGENIX LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14544942
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 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 15 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Bioescalator Innovation Building Roosevelt Drive Oxford, OX3 7FZ,
Previous Addresses
46 Woodstock Road Oxford OX2 6HT United Kingdom
From: 16 December 2022To: 3 October 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEPHENS, Benedict Charles
Active5a Green End, BraughingSG11 2PE
Secretary
Appointed 06 Apr 2023
STEPHENS, Benedict Charles
5a Green End, BraughingSG11 2PE
Secretary
06 Apr 2023
Active
FOX, Justian Craig
Active46 Woodstock Road, OxfordOX2 6HT
Born November 1975
Director
Appointed 06 Apr 2023
FOX, Justian Craig
46 Woodstock Road, OxfordOX2 6HT
Born November 1975
Director
06 Apr 2023
Active
WOOD, Matthew John Andrew, Prof
ActiveRoosevelt Drive, OxfordOX3 7FZ
Born February 1963
Director
Appointed 16 Dec 2022
WOOD, Matthew John Andrew, Prof
Roosevelt Drive, OxfordOX3 7FZ
Born February 1963
Director
16 Dec 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Active
Carlo Rinaldi
CeasedConiston Avenue, HeadingtonOX3 0AW
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Ceased 06 Apr 2023
Carlo Rinaldi
Coniston Avenue, HeadingtonOX3 0AW
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Ceased 06 Apr 2023
Ceased
Prof Matthew John Andrew Wood
CeasedWoodstock Road, OxfordOX2 6HT
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Ceased 06 Apr 2023
Prof Matthew John Andrew Wood
Woodstock Road, OxfordOX2 6HT
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Ceased 06 Apr 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2023