OXFORD GLYCOTHERAPEUTICS LIMITED

Company summary

Insolvency history recorded

Company number: 02960387
Status: DISSOLVED
Incorporated / age: 19 August 199417 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
NORDICPLAN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2012
Dissolved on
14 August 2012
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  31 January 2012
- Richard Michael Hawes
  Insolvency practitioner
  Appointed
  31 January 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Mark Glyn ACTIVE	Secretary	29 Oct 2004				216 Bath Road, Slough, Berkshire, SL1 4EN
HARDY, Mark Glyn ACTIVE	Director	29 Oct 2004		United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
JONES, Stephen Charles ACTIVE	Director	27 Jul 2009		United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
BROOKER, Geoffrey Allan RESIGNED	Secretary	04 May 1995	22 Apr 1997			Springbank Water Eaton Lane, Gosford, Kidlington, Oxfordshire, OX5 2PS
DOWLING, Anita Louise RESIGNED	Secretary	30 May 2003	23 Dec 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
ILETT, John Edward RESIGNED	Secretary	01 Aug 2001	30 May 2003			13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
POWELL, Nigel David RESIGNED	Secretary	01 Sep 1994	31 Mar 1995			49 Bladon Road, Bladon, Woodstock, Oxfordshire, OX20 1QD
THOMAS, Karen Patricia RESIGNED	Secretary	22 Apr 1997	30 Jan 1998			18 Burdock Close, Burghfield Common, Reading, Berkshire, RG7 3YY
TRINIMAN, Clifford Paul RESIGNED	Secretary	30 Jan 1998	01 Sep 2000			127 London Road, St Albans, Hertfordshire, AL1 1JH
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	19 Aug 1994	01 Sep 1994			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	19 Aug 1994	19 Aug 1994			83 Leonard Street, London, EC2A 4QS
BENJAMIN, Jerry RESIGNED	Director	01 Sep 1994	24 Feb 1998		December 1940	Broadfolds Park Lane, Ashtead, Surrey, KT21 1EU
BURNS, Robert Forbes, Dr RESIGNED	Director	01 Sep 1994	24 Feb 1998		February 1947	8 Colegrove Down, Cumnor Hill, Oxford, OX2 9HT
DWEK, Raymond, Professor RESIGNED	Director	01 Sep 1994	28 Sep 2001		November 1941	Ambleside Vernon Avenue, North Hinksey, Oxford, Oxfordshire, OX2 9AU
EBSWORTH, David Raymond, Dr RESIGNED	Director	22 May 2002	30 May 2003		July 1954	Danziger Strasse 17, Overath, 51491, Germany
GLENN, Jonathan Martin RESIGNED	Director	30 May 2003	01 Mar 2005		November 1968	216 Bath Road, Slough, Berkshire, SL1 4EN
KRANDA, Michael Louis RESIGNED	Director	01 Aug 1996	11 Jul 2002		November 1953	7735 Overlake Drive West, Medina, Washington, 98039, Usa
LEE, Melanie Georgina, Doctor RESIGNED	Director	29 Oct 2004	31 Aug 2009		July 1958	216 Bath Road, Slough, Berkshire, SL1 4EN
NICHOLSON, Ian RESIGNED	Director	30 May 2003	02 Sep 2004		August 1960	216 Bath Road, Slough, Berkshire, SL1 4EN
PAREKH, Rajesh Bhikhu, Professor RESIGNED	Director	01 Sep 1994	30 May 2003		July 1960	Alchester House, Langford Lane Wendlebury Merton, Bicester, Oxfordshire, OX6 2NS
PFOST, Dale Robert, Doctor RESIGNED	Director	01 Sep 1994	01 Mar 1996		April 1957	31 Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LU
SEARS, Peter RESIGNED	Director	01 Sep 1994	24 Feb 1998		October 1928	Fidelity Court Suite 190, 259 Chester Road, Radnor, Pennsylvania 19087-52, Usa
SLATER, John Andrew Duncan RESIGNED	Director	30 May 2003	29 Oct 2004		January 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
WALLER, Thomas RESIGNED	Director	01 Sep 1994	08 Feb 1996		April 1928	17572 Orange Tree Lane, Tustin, California, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	19 Aug 1994	01 Sep 1994			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 1994	01 Sep 1994			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	19 Aug 1994	19 Aug 1994			83 Leonard Street, London, EC2A 4QS

HARDY, Mark Glyn ACTIVE
Role: Secretary
Appointed on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARDY, Mark Glyn ACTIVE
Role: Director
Appointed on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

JONES, Stephen Charles ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BROOKER, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 22 Apr 1997
Address: Springbank Water Eaton Lane, Gosford, Kidlington, Oxfordshire, OX5 2PS

DOWLING, Anita Louise RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 23 Dec 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 May 2003
Address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX

POWELL, Nigel David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 1995
Address: 49 Bladon Road, Bladon, Woodstock, Oxfordshire, OX20 1QD

THOMAS, Karen Patricia RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 30 Jan 1998
Address: 18 Burdock Close, Burghfield Common, Reading, Berkshire, RG7 3YY

TRINIMAN, Clifford Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 01 Sep 2000
Address: 127 London Road, St Albans, Hertfordshire, AL1 1JH

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 01 Sep 1994
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 19 Aug 1994
Address: 83 Leonard Street, London, EC2A 4QS

BENJAMIN, Jerry RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 Feb 1998
Date of birth: December 1940
Address: Broadfolds Park Lane, Ashtead, Surrey, KT21 1EU

BURNS, Robert Forbes, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 Feb 1998
Date of birth: February 1947
Address: 8 Colegrove Down, Cumnor Hill, Oxford, OX2 9HT

DWEK, Raymond, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 28 Sep 2001
Date of birth: November 1941
Address: Ambleside Vernon Avenue, North Hinksey, Oxford, Oxfordshire, OX2 9AU

EBSWORTH, David Raymond, Dr RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 30 May 2003
Date of birth: July 1954
Address: Danziger Strasse 17, Overath, 51491, Germany

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Mar 2005
Date of birth: November 1968
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

KRANDA, Michael Louis RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 11 Jul 2002
Date of birth: November 1953
Address: 7735 Overlake Drive West, Medina, Washington, 98039, Usa

LEE, Melanie Georgina, Doctor RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 31 Aug 2009
Date of birth: July 1958
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

NICHOLSON, Ian RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 02 Sep 2004
Date of birth: August 1960
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

PAREKH, Rajesh Bhikhu, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 May 2003
Date of birth: July 1960
Address: Alchester House, Langford Lane Wendlebury Merton, Bicester, Oxfordshire, OX6 2NS

PFOST, Dale Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Mar 1996
Date of birth: April 1957
Address: 31 Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LU

SEARS, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 Feb 1998
Date of birth: October 1928
Address: Fidelity Court Suite 190, 259 Chester Road, Radnor, Pennsylvania 19087-52, Usa

SLATER, John Andrew Duncan RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 29 Oct 2004
Date of birth: January 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

WALLER, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 08 Feb 1996
Date of birth: April 1928
Address: 17572 Orange Tree Lane, Tustin, California, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 01 Sep 1994
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 01 Sep 1994
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 19 Aug 1994
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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