Oxxon Therapeutics Limited
Company 03671700 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.
2 directors on the board
- Mathias, Frank, Dr Director · appointed 2023
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mathias, Frank, Dr Director · appointed 2023
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
0
also govern a charity
0
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 6
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 (UK) Limited 2 shared directors
- Oxford Biomedica PLC 2 shared directors
- Invivusbio Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03671700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| Address | WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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, 75-100% voting · notified 2016-04-06
Officers (27)
- Crabtree, Lucinda Claire, Dr. Director · appointed 2024
- Mathias, Frank, Dr Director · appointed 2023
Show 25 former officers
- Stuart Paynter Director · appointed 2017 · resigned 2024
- Timothy William Watts Director · appointed 2012 · resigned 2017
- Timothy William Watts Secretary · appointed 2012 · resigned 2017
- Peter John Nolan Director · appointed 2007 · resigned 2018
- Kingsman, Alan John, Professor Director · appointed 2007 · resigned 2011
- Andrew Brian Wood Secretary · appointed 2007 · resigned 2012
- John Edward Berriman Director · appointed 2006 · resigned 2007
- Craig Robert Smith Director · appointed 2005 · resigned 2007
- Hill, Adrian, Professor Director · appointed 2004 · resigned 2007
- Wcphd Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Brown CBE, John Robert, Dr Director · appointed 2004 · resigned 2007
- Murphy, Martin Patrick, Dr Director · appointed 2004 · resigned 2007
- Jeffrey Scott Garner Director · appointed 2003 · resigned 2007
- Iain Charles Stephen Wilcock Director · appointed 2003 · resigned 2007
- Peter Ronald Lionel Alcock Secretary · appointed 2001 · resigned 2004
- Gillespie, Deirdre, Doctor Director · appointed 2001 · resigned 2005
- Nicholas John Cross Director · appointed 2000 · resigned 2007
- Williamson, Alan Rowe, Dr Director · appointed 2000 · resigned 2005
- David Tudor Phillips Director · appointed 2000 · resigned 2001
- Brimblecombe, Roger William, Dr Director · appointed 2000 · resigned 2006
- Joerg Schneider Secretary · appointed 1999 · resigned 2001
- Reeders, Stephen Thomas, Dr Director · appointed 1999 · resigned 2004
- Mcmichael, Andrew James, Professor Sir Director · appointed 1999 · resigned 2004
- Roger David Featherstone Director · appointed 1998 · resigned 1999
- Century Management Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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