Oxford Biomedica PLC
Company 03252665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Mathias, Frank, Dr Director · appointed 2023
- Colin Michael Bond Director · appointed 2025
- Kay Elizabeth Davies Director · appointed 2021
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
- Doliveux, Frederic Roch, Dr Director · appointed 2020
- Preston, Heather Elizabeth, Dr Director · appointed 2018
- Namrata Prafulchandra Patel Director · appointed 2022
- Espinasse, Laurence Colette-Elise, CéCile, Ms. Director · appointed 2024
- Peter Georg Soelkner Director · appointed 2024
Directors past 6 years
- Doliveux, Frederic Roch, Dr Director · appointed 2020
- Preston, Heather Elizabeth, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Colin Michael Bond Director · appointed 2025
- Doliveux, Frederic Roch, Dr Director · appointed 2020
- Namrata Prafulchandra Patel Director · appointed 2022
- Espinasse, Laurence Colette-Elise, CéCile, Ms. Director · appointed 2024
- Peter Georg Soelkner Director · appointed 2024
Portfolio (4)
- Mathias, Frank, Dr Director · appointed 2023
- Kay Elizabeth Davies Director · appointed 2021
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
- Preston, Heather Elizabeth, Dr Director · appointed 2018
Left in the last 12 months
- Robert Evgeniev Ghenchev Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 (UK) Limited 2 shared directors
- Oxxon Therapeutics Limited 2 shared directors
- Invivusbio Limited 2 shared directors
Connected through a shared director
- Cancer Research Technology Limited 1 shared director
- Oxford Nanopore Technologies PLC 1 shared director
- Shore Point Brownsea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03252665 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/09/1996 |
| Address | WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Biomedica (UK) Limited
75-100% shares · notified 2016-04-06 - Oxxon Therapeutics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 11326856 ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24
Officers (45)
- Colin Michael Bond Director · appointed 2025
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
- Espinasse, Laurence Colette-Elise, CéCile, Ms. Director · appointed 2024
- Peter Georg Soelkner Director · appointed 2024
- Mathias, Frank, Dr Director · appointed 2023
- Namrata Prafulchandra Patel Director · appointed 2022
- Kay Elizabeth Davies Director · appointed 2021
- Doliveux, Frederic Roch, Dr Director · appointed 2020
- Natalie Louise Walter Secretary · appointed 2019
- Preston, Heather Elizabeth, Dr Director · appointed 2018
Show 35 former officers
- Leone Patterson Director · appointed 2023 · resigned 2024
- Catherine Moukheibir Director · appointed 2021 · resigned 2024
- Hayden, Michael Reuben, Dr. Director · appointed 2021 · resigned 2024
- Rasty, Siyamak, Dr Director · appointed 2020 · resigned 2023
- Robert Evgeniev Ghenchev Director · appointed 2019 · resigned 2025
- Stuart Paynter Director · appointed 2017 · resigned 2024
- Stuart Jonathon Brodie Henderson Director · appointed 2016 · resigned 2025
- Tallarigo, Lorenzo, Doctor Director · appointed 2016 · resigned 2020
- Daniel Bruce Soland Director · appointed 2015 · resigned 2016
- Martin Henry Diggle Director · appointed 2012 · resigned 2021
- Timothy William Watts Director · appointed 2012 · resigned 2017
- Timothy William Watts Secretary · appointed 2012 · resigned 2017
- Heath, Andrew John William, Dr Director · appointed 2010 · resigned 2021
- Blake, Paul, Dr Director · appointed 2010 · resigned 2016
- John Andrew Dawson Director · appointed 2008 · resigned 2022
- Naylor, Michael Stuart, Dr Director · appointed 2008 · resigned 2013
- Lewis, Alexander David, Dr Director · appointed 2008 · resigned 2011
- Mcdonald, Michael, Dr Director · appointed 2006 · resigned 2008
- Nicholas Leslie Woolf Director · appointed 2005 · resigned 2010
- Phillip Nicholas Rodgers Director · appointed 2004 · resigned 2016
- Peter John Nolan Director · appointed 2002 · resigned 2018
- Jolly, Douglas James, Dr Director · appointed 2001 · resigned 2004
- Rajan Uppal Director · appointed 2001 · resigned 2006
- Durrands, Paul Kenneth, Dr Director · appointed 2000 · resigned 2002
- Johnson, Peter, Dr Director · appointed 1999 · resigned 2008
- Mark Berninger Director · appointed 1999 · resigned 2010
- Andrew John Allars Director · appointed 1998 · resigned 2004
- Andrew Brian Wood Secretary · appointed 1997 · resigned 2012
- Roger Turner Secretary · appointed 1996 · resigned 1996
- Kingsman, Alan John, Professor Director · appointed 1996 · resigned 2011
- Mackenzie, Neill Moray, Dr Secretary · appointed 1996 · resigned 2002
- June Clark Director · appointed 1996 · resigned 1997
- Alan Gilbert Goodman Director · appointed 1996 · resigned 2001
- Kingsman, Susan Mary, Professor Director · appointed 1996 · resigned 2008
- Richards, Brian Mansel, Sir Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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