Oxford Biotherapeutics LTD
Company 04974481 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.
4 directors on the board
- Rohlff, Christian, Doctor Director · appointed 2003
- Jason Lee Gould Director · appointed 2020
- Bizzari, Jean Pierre, Doctor Director · appointed 2016
- Bernd Robert Seizinger Director · appointed 2016
11.8y median 9.6y
average tenure
22.6y
longest tenure
Directors past 6 years
- Rohlff, Christian, Doctor Director · appointed 2003
- Bizzari, Jean Pierre, Doctor Director · appointed 2016
- Bernd Robert Seizinger Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Rohlff, Christian, Doctor Director · appointed 2003
- Bizzari, Jean Pierre, Doctor Director · appointed 2016
- Bernd Robert Seizinger Director · appointed 2016
Portfolio (1)
- Jason Lee Gould 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.
Finance 5Dormant 2Manufacturing 2Professional services 1Retail and trade 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
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
- South East Growth Fund Managers Limited 1 shared director
- Thames Cryogenics Limited 1 shared director
- GKF Wealth Management Limited 1 shared director
- T-Fund GP Limited 1 shared director
- Percipient Capital Limited 1 shared director
- Wscs International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04974481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2003 |
| Address | SUITE A, SECOND FLOOR, THE SCHRODINGER BUILDING HEATLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) 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.
- South East Growth Fund Managers Limited
50-75% shares · notified 2018-11-24 - GKF Wealth Management Limited
25-50% voting · notified 2018-11-24 - Share Nominees Limited ceased 2018-11-24
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Officers (22)
- Jason Lee Gould Director · appointed 2020
- Bizzari, Jean Pierre, Doctor Director · appointed 2016
- Bernd Robert Seizinger Director · appointed 2016
- Rohlff, Christian, Doctor Director · appointed 2003
Show 18 former officers
- John George Mchutchison Director · appointed 2017 · resigned 2023
- Daniel Thomas Bradley Director · appointed 2016 · resigned 2020
- Shawn Cline Tomasello Director · appointed 2015 · resigned 2020
- Reynolds, Thomas Curtis, Dr. Director · appointed 2014 · resigned 2016
- Maria Juliet Livadiotis Secretary · appointed 2013 · resigned 2014
- Bryan Geoffrey Morton Director · appointed 2013 · resigned 2014
- Jonathan Alexander Terrett Director · appointed 2013 · resigned 2014
- Andrew Pryce Rigby Secretary · appointed 2013 · resigned 2016
- Pombo-Villar, Esteban, Dr Director · appointed 2012 · resigned 2015
- Begley, Colin Glenn, Dr Director · appointed 2012 · resigned 2017
- Moore, Michael, Dr Director · appointed 2009 · resigned 2013
- Lamble, Henry John, Dr Secretary · appointed 2008 · resigned 2013
- Christopher Richard Hibberd Director · appointed 2007 · resigned 2014
- Eliot Richard Forster Director · appointed 2006 · resigned 2015
- Jeffrey Roger Warren Director · appointed 2005 · resigned 2011
- Barnes, Martin Paul, Dr Director · appointed 2005 · resigned 2008
- Albert Platt Director · appointed 2004 · resigned 2005
- Alexandra Zimmerman Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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