Owlstone Medical Limited
Company 04955647 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.
7 directors on the board
- Jessica Mccreadie Director · appointed 2026
- Richards, Andrew John Mcglashan, Dr Director · appointed 2018
- Haorui "Patrick" Zhang Director · appointed 2021
- Mark Christopher Capone Director · appointed 2021
- Paul Boyle Director · appointed 2004
- Christofer Toumazou Director · appointed 2016
- Bret Ian Bader Director · appointed 2016
Directors past 6 years
- Richards, Andrew John Mcglashan, Dr Director · appointed 2018
- Paul Boyle Director · appointed 2004
- Christofer Toumazou Director · appointed 2016
- Bret Ian Bader Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jessica Mccreadie Director · appointed 2026
- Haorui "Patrick" Zhang Director · appointed 2021
- Mark Christopher Capone Director · appointed 2021
Portfolio (4)
- Richards, Andrew John Mcglashan, Dr Director · appointed 2018
- Paul Boyle Director · appointed 2004
- Christofer Toumazou Director · appointed 2016
- Bret Ian Bader Director · appointed 2016
Left in the last 12 months
- Douglas David Wright Director · appointed 2018 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Croggan LTD 1 shared director
- Ieso Digital Health Limited 1 shared director
- Dnae Group Holdings Limited 1 shared director
- Retail Insight LTD 1 shared director
- Acaso LTD 1 shared director
- Retail Insight Overseas LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04955647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | 183 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omed Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29
Officers (15)
- Jessica Mccreadie Director · appointed 2026
- Haorui "Patrick" Zhang Director · appointed 2021
- Mark Christopher Capone Director · appointed 2021
- Neil Andrew Tween Secretary · appointed 2021
- Richards, Andrew John Mcglashan, Dr Director · appointed 2018
- Christofer Toumazou Director · appointed 2016
- Bret Ian Bader Director · appointed 2016
- Paul Boyle Director · appointed 2004
Show 7 former officers
- Douglas David Wright Director · appointed 2018 · resigned 2025
- David Ruiz Alonso Secretary · appointed 2009 · resigned 2021
- Andrew Hampton Koehl Director · appointed 2004 · resigned 2016
- Linden James Hastings Boyne Secretary · appointed 2004 · resigned 2009
- Magnus Gittins Director · appointed 2004 · resigned 2008
- Subscriber Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
- Subscriber Directors Limited Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record