Oxstem Limited
Company 07711860 Liquidation
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 William Duggan Director · appointed 2017
- Collinson, Stuart John Myles, Dr Director · appointed 2019
- Davies, Stephen Graham, Prof Director · appointed 2011
- James Hugh Charteris Mallinson Director · appointed 2017
- Raymond John Spencer Director · appointed 2015
Directors past 6 years
- Robert William Duggan Director · appointed 2017
- Collinson, Stuart John Myles, Dr Director · appointed 2019
- Davies, Stephen Graham, Prof Director · appointed 2011
- James Hugh Charteris Mallinson Director · appointed 2017
- Raymond John Spencer Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Robert William Duggan Director · appointed 2017
- Collinson, Stuart John Myles, Dr Director · appointed 2019
- Davies, Stephen Graham, Prof Director · appointed 2011
- James Hugh Charteris Mallinson Director · appointed 2017
- Raymond John Spencer Director · appointed 2015
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
- 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.
Related organisations
- Oxstem Oncology Limited 2 shared directors
- Oxstem Neuro Limited 2 shared directors
- Oxstem Cardio Limited 2 shared directors
Connected through a shared director
- Summit (Oxford) Limited 1 shared director
- Summit Therapeutics Limited 1 shared director
- Salunda Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07711860 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX |
| Accounts next due | 31/03/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxstem Oncology Limited
75-100% shares · notified 2016-04-06 - Oxstem Neuro Limited
75-100% shares · notified 2016-05-11 - 10194462
75-100% shares · notified 2016-05-23 - Oxstem Cardio Limited
75-100% shares · notified 2016-05-23 - 11199533
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - 11199638
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12
Officers (13)
- Collinson, Stuart John Myles, Dr Director · appointed 2019
- Robert William Duggan Director · appointed 2017
- James Hugh Charteris Mallinson Director · appointed 2017
- Raymond John Spencer Director · appointed 2015
- BIO-CFO LTD Corporate-secretary · appointed 2015
- Davies, Stephen Graham, Prof Director · appointed 2011
Show 7 former officers
- Read, Simon James, Dr Director · appointed 2020 · resigned 2022
- Perkins, Brad, Dr Director · appointed 2016 · resigned 2018
- Zanganeh, Mahkam, Dr Director · appointed 2016 · resigned 2017
- Porter, Carolyn Breege, Dr Director · appointed 2016 · resigned 2017
- Stein, Michael Lewis, Dr Director · appointed 2015 · resigned 2019
- Nicholas Peter Merrick Watkins Director · appointed 2015 · resigned 2016
- John Alexander Montgomery Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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