Oxford Drug Design Limited
Company 04305857 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.
5 directors on the board
- Robert George Boyle Director · appointed 2019
- Ayzikovich, Boris, Dr Director · appointed 2024
- Paul William Finn Director · appointed 2003
- Roth, Alan David, Dr Director · appointed 2020
- Sunil Rajen Shah Director · appointed 2017
9.5y median 7.2y
average tenure
23.4y
longest tenure
Directors past 6 years
- Robert George Boyle Director · appointed 2019
- Paul William Finn Director · appointed 2003
- Sunil Rajen Shah Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ayzikovich, Boris, Dr Director · appointed 2024
- Sunil Rajen Shah Director · appointed 2017
Portfolio (3)
- Robert George Boyle Director · appointed 2019
- Paul William Finn Director · appointed 2003
- Roth, Alan David, Dr Director · appointed 2020
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 3Dormant 1Health and social care 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Sentinel Oncology Limited 1 shared director
- Fitzroy Partners Limited 1 shared director
- Affinity Drug Design Limited 1 shared director
- Oxford Antibiotics Limited 1 shared director
- Apherion Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04305857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2001 |
| Address | OXFORD CENTRE FOR INNOVATION BLUE BOAR COURT, 9 ALFRED STREET, OXFORD, OX1 4EH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- IP2IPO Limited ceased 2019-07-29
significant influence · 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.
- Oxford Antibiotics Limited
75-100% voting · notified 2016-08-15
Officers (23)
- Ayzikovich, Boris, Dr Director · appointed 2024
- Sarah Jane Hargreaves Secretary · appointed 2023
- Roth, Alan David, Dr Director · appointed 2020
- Robert George Boyle Director · appointed 2019
- Sunil Rajen Shah Director · appointed 2017
- Paul William Finn Director · appointed 2003
Show 17 former officers
- Oliver Robert Lyth Director · appointed 2022 · resigned 2022
- Nikki Marie Cooper Secretary · appointed 2021 · resigned 2023
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2021
- David Ian Ford Director · appointed 2019 · resigned 2023
- Gorin, Igor, Dr Director · appointed 2017 · resigned 2018
- Paul Jonathan Davie Director · appointed 2010 · resigned 2012
- Andrew James Naylor Director · appointed 2009 · resigned 2012
- James Maxwell Parish Secretary · appointed 2008 · resigned 2012
- Porter, Barry, Dr Director · appointed 2005 · resigned 2012
- John Quantrill Davies Secretary · appointed 2005 · resigned 2009
- Jussi Pekka Westergren Director · appointed 2005 · resigned 2009
- David Robert Norwood Director · appointed 2001 · resigned 2005
- Askew, Herbert Frank, Dr. Director · appointed 2001 · resigned 2003
- Richards, William Graham, Professor Director · appointed 2001 · resigned 2025
- Moses, Edwin, Dr Director · appointed 2001 · resigned 2002
- Wcphd Directors Limited Corporate-director · appointed 2001 · resigned 2001
- Wcphd Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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