Oxford Biomedica (UK) Limited
Company 03028927 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mathias, Frank, Dr Director · appointed 2023
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mathias, Frank, Dr Director · appointed 2023
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Biomedica PLC 2 shared directors
- Oxxon Therapeutics Limited 2 shared directors
- Invivusbio Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03028927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1995 |
| Address | WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford Biomedica PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invivusbio Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
- Mathias, Frank, Dr Director · appointed 2023
- Natalie Louise Walter Secretary · appointed 2019
Show 16 former officers
- Frederic Roch Doliveux Director · appointed 2022 · resigned 2023
- Stuart Paynter Secretary · appointed 2017 · resigned 2024
- Blake, Paul, Dr Director · appointed 2014 · resigned 2016
- Timothy William Watts Director · appointed 2012 · resigned 2017
- Timothy William Watts Secretary · appointed 2012 · resigned 2017
- John Andrew Dawson Director · appointed 2009 · resigned 2022
- Peter John Nolan Director · appointed 2002 · resigned 2018
- Durrands, Paul Kenneth, Dr Director · appointed 2000 · resigned 2002
- Andrew Brian Wood Secretary · appointed 1996 · resigned 2012
- June Clark Director · appointed 1996 · resigned 1997
- Mackenzie, Neill Moray, Dr Director · appointed 1996 · resigned 2002
- Roger John Langdon Turner Director · appointed 1996 · resigned 1996
- Alan Gilbert Goodman Director · appointed 1996 · resigned 1997
- Richards, Brian Mansel, Sir Director · appointed 1996 · resigned 1998
- Kingsman, Alan John, Professor Director · appointed 1995 · resigned 2011
- Kingsman, Susan Mary, Professor Secretary · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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