Company
Omass Therapeutics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Pierre-Louis Emmanuel JoffrinDirector · since 2026
- Carol Anne SchaferDirector · since 2025
- Diana BernsteinDirector · since 2022
- Biller, Scott, Dr (Phd)Director · since 2022
- Crespo-Martin, Laia, PhdDirector · since 2022
- Christopher Philip AshtonDirector · since 2020
- Nathalie Marie Berthe Michelle FranchimontDirector · since 2020
- Rosamond Margaret Chevallier DeeganDirector · since 2019
- Jonathan Deane Montagu DaoustDirector · since 2019
- Edward Eliot HodgkinDirector · since 2017
Previous officers 9
- Dr Birgitte Volck 2025-2026 View profile
- James Arthur Geraghty 2023-2026 View profile
- Magdalena Anna Jonikas 2018-2026 View profile
- David John Brister 2017-2018 View profile
- Professor William Graham Richards 2016-2018 View profile
- Lachlan Tom Mackinnon 2016-2020 View profile
- Hopper, Jonathan, Doctor 2016-2019 View profile
- Professor Dame Carol Robinson 2016-2022 View profile
- Roger James Humm 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2016
Ownership
Owned by (2) 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.
- Oxford Science Enterprises Holdings II Limited
25-50% shares, 25-50% voting · notified 2018-09-11 - Oxford Science Enterprises Holdings II Limited ceased 2018-09-11
25-50% shares · notified 2018-09-11
Group
- Omass Therapeutics Limited
is controlled by Oxford Science Enterprises Holdings II Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-09-11 · source: Companies House PSC register - Oxford Science Enterprises Holdings II Limited
is controlled by Oxford Science Enterprises PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register
Ultimately controlled by Oxford Science Enterprises PLC.
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- Evox Therapeutics Limited
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- Odqa Renewable Energy Technologies Limited
- Oxford Science Enterprises Holdings Limited
- Oxford Nanoimaging Limited
- Oxford Science Enterprises Holdings II Limited
- Nuanced BIO LTD
- OSE Manager Limited
- Fractile LTD
- Osler Employee Holdings Limited
- Iota Sciences Limited
- OSE Labs Limited
- Theolytics LTD
- Proxisense Limited
- Oxvr EBT LTD.
- Fluorok Limited
- Eligentis Limited
- Alethio Therapeutics Limited
- Oxford Quantum Circuits Limited
- Oxford Science Enterprises PLC
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.
10 directors on the board
- Rosamond Margaret Chevallier Deegan Director · appointed 2019
- Edward Eliot Hodgkin Director · appointed 2017
- Christopher Philip Ashton Director · appointed 2020
- Jonathan Deane Montagu Daoust Director · appointed 2019
- Diana Bernstein Director · appointed 2022
- Biller, Scott, Dr (Phd) Director · appointed 2022
- Nathalie Marie Berthe Michelle Franchimont Director · appointed 2020
- Crespo-Martin, Laia, Phd Director · appointed 2022
- Pierre-Louis Emmanuel Joffrin Director · appointed 2026
- Carol Anne Schafer Director · appointed 2025
Directors past 6 years
- Rosamond Margaret Chevallier Deegan Director · appointed 2019
- Edward Eliot Hodgkin Director · appointed 2017
- Jonathan Deane Montagu Daoust Director · appointed 2019
- Nathalie Marie Berthe Michelle Franchimont Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Christopher Philip Ashton Director · appointed 2020
- Jonathan Deane Montagu Daoust Director · appointed 2019
- Diana Bernstein Director · appointed 2022
- Biller, Scott, Dr (Phd) Director · appointed 2022
- Nathalie Marie Berthe Michelle Franchimont Director · appointed 2020
- Crespo-Martin, Laia, Phd Director · appointed 2022
- Carol Anne Schafer Director · appointed 2025
Portfolio (3)
- Rosamond Margaret Chevallier Deegan Director · appointed 2019
- Edward Eliot Hodgkin Director · appointed 2017
- Pierre-Louis Emmanuel Joffrin Director · appointed 2026
Left in the last 12 months
- Dr Birgitte Volck Director · appointed 2025 · resigned 2026
- Magdalena Anna Jonikas Director · appointed 2018 · resigned 2026
- James Arthur Geraghty Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10028228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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