Oxford Centre for Diagnostics Limited
Company 15187888 Active - Proposal to Strike off
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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.
1 directors on the board
- Hildick, Keri, Dr Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Brady, John Michael, Sir Director · appointed 2025 · resigned 2025
- Tracey Joanne Morton Director · appointed 2023 · resigned 2026
- Banerjee, Rajarshi, Dr Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 15187888 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/10/2023 |
| Address | GEMINI ONE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2LL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Perspectum Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04
Officers (6)
- Hildick, Keri, Dr Director · appointed 2023
Show 5 former officers
- Brady, John Michael, Sir Director · appointed 2025 · resigned 2025
- Tracey Joanne Morton Director · appointed 2023 · resigned 2026
- Alberts, Johannes Joachim, Dr Director · appointed 2023 · resigned 2025
- Mary Mckeever Norris Xu Director · appointed 2023 · resigned 2025
- Banerjee, Rajarshi, Dr Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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