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Company · Oxford

Oxford Biomedica PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxford Biomedica PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Leone Patterson 2023-2024 Director View profile
  2. Catherine Moukheibir 2021-2024 Director View profile
  3. Dr Michael Reuben Hayden 2021-2024 Director View profile
  4. Dr Siyamak Rasty 2020-2023 Director View profile
  5. Robert Evgeniev Ghenchev 2019-2025 Director View profile
  6. Stuart Paynter 2017-2024 Director View profile
  7. Stuart Jonathon Brodie Henderson 2016-2025 Director View profile
  8. Tallarigo, Lorenzo, Doctor 2016-2020 Director View profile
  9. Daniel Bruce Soland 2015-2016 Director View profile
  10. Martin Henry Diggle 2012-2021 Director View profile
  11. Timothy William Watts 2012-2017 Director View profile
  12. Dr Andrew John William Heath 2010-2021 Director View profile
  13. Dr Paul Blake 2010-2016 Director View profile
  14. John Andrew Dawson 2008-2022 Director View profile
  15. Dr Michael Stuart Naylor 2008-2013 Director View profile
  16. Dr Alexander David Lewis 2008-2011 Director View profile
  17. Dr Michael Mcdonald 2006-2008 Director View profile
  18. Nicholas Leslie Woolf 2005-2010 Director View profile
  19. Phillip Nicholas Rodgers 2004-2016 Director View profile
  20. Peter John Nolan 2002-2018 Director View profile
  21. Dr Douglas James Jolly 2001-2004 Director View profile
  22. Rajan Uppal 2001-2006 Director View profile
  23. Dr Paul Kenneth Durrands 2000-2002 Director View profile
  24. Dr Peter Johnson 1999-2008 Director View profile
  25. Mark Berninger 1999-2010 Director View profile
  26. Andrew John Allars 1998-2004 Director View profile
  27. Professor Alan John Kingsman 1996-2011 Director View profile
  28. June Clark 1996-1997 Director View profile
  29. Alan Gilbert Goodman 1996-2001 Director View profile
  30. Professor Susan Mary Kingsman 1996-2008 Director View profile
  31. Sir Brian Mansel Richards 1996-1998 Director View profile
  32. Timothy William Watts 2012-2017 Secretary View profile
  33. Andrew Brian Wood 1997-2012 Secretary View profile
  34. Roger Turner 1996-1996 Secretary View profile
  35. Dr Neill Moray Mackenzie 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/09/1996
Registered office
Oxford

Group

No further corporate or individual controller is recorded above Oxford Biomedica PLC on the PSC register - it appears to be the top of its group.

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.

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.

9 directors on the board

3.9y median 3.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03252665
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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