Oxford Nanopore Diagnostics Limited
Company 11677727 Active
Connected board network
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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.
2 directors on the board
- Francis Albert Luc Van Parys Director · appointed 2026
- Nicholas Patrick Keher Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Francis Albert Luc Van Parys Director · appointed 2026
- Nicholas Patrick Keher Director · appointed 2024
Left in the last 12 months
- Sanghera, Gurdial Singh, Dr Director · appointed 2018 · 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.
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
- Oxford Nanopore Technologies PLC 2 shared directors
- Oxford Nanolabs Limited 2 shared directors
- Metrichor Limited 2 shared directors
- The Genome Foundry Limited 2 shared directors
- Oxford Nanopore Technologies Holdings Limited 2 shared directors
- Oxford Nanopore Technologies Holdings 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11677727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | GOSLING BUILDING EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Oxford Nanopore Technologies PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (5)
- Francis Albert Luc Van Parys Director · appointed 2026
- Nicholas Patrick Keher Director · appointed 2024
Show 3 former officers
- Timothy Cowper Director · appointed 2018 · resigned 2024
- Aldwych Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2023
- Sanghera, Gurdial Singh, Dr Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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