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Company · Witney

Oxford Medical Products Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 5

  1. Dr David Edward Jackson 2019-2022 Director View profile
  2. Professor Jan Tadeusz Czernuszka 2017-2021 Director View profile
  3. Dr Hutan Ashrafian 2017-2026 Director View profile
  4. Dr Anthony John Fitzpatrick 2016-2020 Director View profile
  5. Caroline Barbara Fitzpatrick 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
17/12/2016
Registered office
Witney
Previous names
Satie8 Limited (until 15/03/2019)
Jamcowp01 Limited (until 25/01/2017)

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.

  • Nicholas Huw Edwards ceased 2020-10-20
    25-50% shares, 25-50% voting · notified 2018-12-19 - confirmed: also a director of this company

Group

  1. Oxford Medical Products Limited is controlled by Nicholas Huw Edwards
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-19, ceased 2020-10-20 · source: Companies House PSC register

Ultimately controlled by Nicholas Huw Edwards.

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.

Financials

Net assets
-£3,425,079
Total assets
£1,452,841
Cash
£219,242
Employees
13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,930,215

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £409,580 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £409,580

Most recent

  • Department for Science, Innovation and Technology £409,5802023-01-26
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.

4 directors on the board

5.2y median 5.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 21Manufacturing 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.

Sources

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

Record details
Company number
10530319
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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