Summit (Oxford) Limited
Company 04636431 Active
Connected board network
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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.
3 directors on the board
- Robert William Duggan Director · appointed 2020
- Manmeet Singh Soni Director · appointed 2023
- Bhaskar Anand Director · appointed 2024
3.7y median 2.6y
average tenure
6.1y
longest tenure
Directors past 6 years
- Robert William Duggan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert William Duggan Director · appointed 2020
- Manmeet Singh Soni Director · appointed 2023
- Bhaskar Anand 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 7
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
- Summit Therapeutics Limited 3 shared directors
- Discuva Limited 3 shared directors
Connected through a shared director
- Oxstem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04636431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Summit Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Bhaskar Anand Director · appointed 2024
- Manmeet Singh Soni Director · appointed 2023
- Robert William Duggan Director · appointed 2020
Show 21 former officers
- Ankur Dhingra Director · appointed 2022 · resigned 2024
- Campbell Hair Director · appointed 2021 · resigned 2022
- Jeffrey Maranian Director · appointed 2021 · resigned 2022
- Powell, David Jonathan, Dr. Director · appointed 2021 · resigned 2021
- Hugh Feargal O'Neill Secretary · appointed 2020 · resigned 2021
- Stefanov, Ventzislav Kirilov, Dr Director · appointed 2020 · resigned 2020
- Melissa Claire Strange Secretary · appointed 2016 · resigned 2020
- Glyn Owain Edwards Director · appointed 2012 · resigned 2020
- Price, Barry John, Dr Director · appointed 2011 · resigned 2012
- Anthony Weir Secretary · appointed 2008 · resigned 2009
- Sharon Jeen Benning Prince Secretary · appointed 2008 · resigned 2008
- James Christopher Taylor Director · appointed 2006 · resigned 2008
- Storer, Richard, Dr Director · appointed 2006 · resigned 2012
- Darren Michael Millington Director · appointed 2005 · resigned 2008
- LEE, Steven Koon Ching, Dr Director · appointed 2003 · resigned 2010
- David Robert Norwood Director · appointed 2003 · resigned 2008
- Davies, Stephen Graham, Professor Director · appointed 2003 · resigned 2013
- John Alexander Montgomery Secretary · appointed 2003 · resigned 2006
- Mulvaney, Andrew William, Dr Director · appointed 2003 · resigned 2005
- Wcphd Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Wcphd Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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