Scancell Holdings PLC
Company 06564638 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
- Martin Henry Diggle Director · appointed 2019
- L’Huillier, Phillip John, Dr Director · appointed 2024
- Reinaud, Florian Nicolas Christian, Dr Director · appointed 2024
- Susan Elizabeth Clement Davies Director · appointed 2020
- Cossery, Jean-Michel, Dr Director · appointed 2023
- Durrant, Linda Gillian, Professor Director · appointed 2008
- NEY, Ursula Mary, Dr Director · appointed 2019
6.4y median 5.8y
average tenure
18.2y
longest tenure
Directors past 6 years
- Martin Henry Diggle Director · appointed 2019
- Durrant, Linda Gillian, Professor Director · appointed 2008
- NEY, Ursula Mary, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Reinaud, Florian Nicolas Christian, Dr Director · appointed 2024
- Cossery, Jean-Michel, Dr Director · appointed 2023
Portfolio (5)
- Martin Henry Diggle Director · appointed 2019
- L’Huillier, Phillip John, Dr Director · appointed 2024
- Susan Elizabeth Clement Davies Director · appointed 2020
- Durrant, Linda Gillian, Professor Director · appointed 2008
- NEY, Ursula Mary, Dr Director · appointed 2019
0
also govern a charity
1
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 12Finance 2Manufacturing 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.
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
- Proteome Sciences PLC 2 shared directors
- Scancell Limited 2 shared directors
Connected through a shared director
- Oxford Biodynamics PLC 1 shared director
- Mina Therapeutics Limited 1 shared director
- Science Group PLC 1 shared director
- Mina Alpha Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06564638 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/04/2008 |
| Address | BELLHOUSE BUILDING SANDERS ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4GD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering86900 - Other human health activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scancell Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Glymab Therapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (24)
- Alexander Hayward Secretary · appointed 2026
- L’Huillier, Phillip John, Dr Director · appointed 2024
- Reinaud, Florian Nicolas Christian, Dr Director · appointed 2024
- Cossery, Jean-Michel, Dr Director · appointed 2023
- Susan Elizabeth Clement Davies Director · appointed 2020
- NEY, Ursula Mary, Dr Director · appointed 2019
- Martin Henry Diggle Director · appointed 2019
- Durrant, Linda Gillian, Professor Director · appointed 2008
Show 16 former officers
- Sathijeevan Nirmalananthan Secretary · appointed 2024 · resigned 2026
- Keith Charles Green Secretary · appointed 2021 · resigned 2024
- Holloway, Cliff, Dr Director · appointed 2018 · resigned 2021
- Lewis, Alan James, Dr Director · appointed 2016 · resigned 2020
- Chiplin, John, Dr Director · appointed 2015 · resigned 2023
- Adams, Sally Elizabeth, Dr Director · appointed 2014 · resigned 2024
- Laytons Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
- Peter Vance Allen Director · appointed 2013 · resigned 2014
- Kate Cornish-Bowden Director · appointed 2011 · resigned 2018
- Thomas Michael Rippon Director · appointed 2008 · resigned 2013
- David Eric Evans Director · appointed 2008 · resigned 2016
- Nigel James Forrester Evans Secretary · appointed 2008 · resigned 2013
- Goodfellow, Richard Morley, Dr Director · appointed 2008 · resigned 2022
- Matthew Gerard Winston Frohn Director · appointed 2008 · resigned 2019
- Laytons Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Laytons Management Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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