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Oxford Pharmagenesis Holdings Limited

Oxford Pharmagenesis Holdings Limited is an active UK company (number 08242591), incorporated 2012, with 3 current directors including Leerom Segal and Aaron Hersh Goldstein. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Oxford Pharmagenesis Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Dr Christopher John Thomas 2013-2018 Director View profile
  2. Nigel Thornton Hayes 2013-2017 Director View profile
  3. Dr Graham Anthony Brian Shelton 2013-2024 Director View profile
  4. Jeanette Mary Costigan 2012-2019 Director View profile
  5. Dr Christopher Charles Winchester 2012-2026 Director View profile
  6. Dr Richard White 2012-2026 Director View profile
  7. Andrew Sheridan 2012-2022 Director View profile
  8. Alison Hillman 2012-2021 Director View profile
  9. James Edward Tustian 2022-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2012

Ownership

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.

Group

  1. Oxford Pharmagenesis Holdings Limited is controlled by Christopher Charles Winchester
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Christopher Charles Winchester.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08242591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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