Company · Oxford
Oxford Biomedica (UK) Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Frederic Roch Doliveux 2022-2023 View profile
- Dr Paul Blake 2014-2016 View profile
- Timothy William Watts 2012-2017 View profile
- John Andrew Dawson 2009-2022 View profile
- Peter John Nolan 2002-2018 View profile
- Dr Paul Kenneth Durrands 2000-2002 View profile
- June Clark 1996-1997 View profile
- Dr Neill Moray Mackenzie 1996-2002 View profile
- Roger John Langdon Turner 1996-1996 View profile
- Alan Gilbert Goodman 1996-1997 View profile
- Sir Brian Mansel Richards 1996-1998 View profile
- Professor Alan John Kingsman 1995-2011 View profile
- Stuart Paynter 2017-2024 View profile
- Timothy William Watts 2012-2017 View profile
- Andrew Brian Wood 1996-2012 View profile
- Professor Susan Mary Kingsman 1995-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products; Manufacture of pharmaceutical preparations; Research and experimental development on biotechnology
- Incorporated
- 03/03/1995
- Registered office
- Oxford
Ownership
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
Group
- Oxford Biomedica (UK) Limited
is controlled by Oxford Biomedica PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oxford Biomedica PLC.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £4,260,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Foreign, Commonwealth & Development Office · £2,258,000
- Department for Business, Energy and Industrial Strategy · £1,995,000
- Department for Education · £7,000 (2 grants)
Most recent
- Department for Education
- Department for Education
- Department for Business, Energy and Industrial Strategy
- Foreign, Commonwealth & Development Office
Board analysis
Board DNA
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
- Dr Frank Mathias Director · appointed 2023
- Dr Lucinda Claire Crabtree Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dr Frank Mathias Director · appointed 2023
- Dr Lucinda Claire Crabtree 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03028927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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