Orthox Holdings Limited
Company 09315389 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.
6 directors on the board
- Kessler, Oliver Christoph, Prof Director · appointed 2014
- Nicholas James Vavasour Skaer Director · appointed 2014
- James Hugh Charteris Mallinson Director · appointed 2014
- Allan Ritchie Director · appointed 2020
- Vollrath, Friedrich Wilhelm Ludwig Paul, Dr Director · appointed 2015
- Donald David Haut Director · appointed 2022
9.3y median 11.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Kessler, Oliver Christoph, Prof Director · appointed 2014
- Nicholas James Vavasour Skaer Director · appointed 2014
- James Hugh Charteris Mallinson Director · appointed 2014
- Allan Ritchie Director · appointed 2020
- Vollrath, Friedrich Wilhelm Ludwig Paul, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nicholas James Vavasour Skaer Director · appointed 2014
Portfolio (5)
- Kessler, Oliver Christoph, Prof Director · appointed 2014
- James Hugh Charteris Mallinson Director · appointed 2014
- Allan Ritchie Director · appointed 2020
- Vollrath, Friedrich Wilhelm Ludwig Paul, Dr Director · appointed 2015
- Donald David Haut Director · appointed 2022
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.
Professional services 14Business services 1Manufacturing 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
- 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
- Bounce Biomedical Limited 5 shared directors
- Newrotex Limited 2 shared directors
Connected through a shared director
- Nefila Limited 1 shared director
- Oxford Biomaterials Limited 1 shared director
- Salunda Limited 1 shared director
- Save the Elephants 1 shared director
Deterministic, from public records.
Company details
| Number | 09315389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | 66 INNOVATION DRIVE, MILTON PARK, ABINGDON, OX14 4RQ |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Nicholas James Vavasour Skaer
25-50% shares, 25-50% voting · notified 2024-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bounce Biomedical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Donald David Haut Director · appointed 2022
- Allan Ritchie Director · appointed 2020
- Vollrath, Friedrich Wilhelm Ludwig Paul, Dr Director · appointed 2015
- Kessler, Oliver Christoph, Prof Director · appointed 2014
- Nicholas James Vavasour Skaer Director · appointed 2014
- James Hugh Charteris Mallinson Director · appointed 2014
Show 5 former officers
- Parkwalk Advisors LTD Corporate-director · appointed 2022 · resigned 2024
- Henry Daniel Sykes Director · appointed 2018 · resigned 2023
- Davide Giacomo Federico Benello Director · appointed 2015 · resigned 2017
- Knight, David Philip, Dr Director · appointed 2014 · resigned 2021
- Sarah Nurse Secretary · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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