OXFORD BIOMEDICA PLC - OXFORD
Company Profile | Company Filings |
Overview
OXFORD BIOMEDICA PLC is a Public Limited Company from OXFORD and has the status: Active.
OXFORD BIOMEDICA PLC was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252665. The accounts status is GROUP and accounts are next due on 30/06/2024.
OXFORD BIOMEDICA PLC was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252665. The accounts status is GROUP and accounts are next due on 30/06/2024.
OXFORD BIOMEDICA PLC - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WINDRUSH COURT
OXFORD
OX4 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE LOUISE WALTER | Secretary | 2019-07-24 | CURRENT | ||
LEONE PATTERSON | Dec 1962 | American | Director | 2023-05-01 | CURRENT |
DR FREDERIC ROCH DOLIVEUX | Nov 1956 | French | Director | 2020-06-24 | CURRENT |
ROBERT EVGENIEV GHENCHEV | Jan 1983 | British,Bulgarian | Director | 2019-06-24 | CURRENT |
DR. MICHAEL REUBEN HAYDEN | Nov 1951 | Canadian | Director | 2021-07-15 | CURRENT |
MR STUART JONATHON BRODIE HENDERSON | Apr 1959 | British | Director | 2016-06-01 | CURRENT |
DR FRANK MATHIAS | Sep 1962 | French | Director | 2023-03-27 | CURRENT |
MS CATHERINE MOUKHEIBIR | Nov 1959 | Lebanese | Director | 2021-12-14 | CURRENT |
MS NAMRATA PATEL | Jun 1966 | British | Director | 2022-04-13 | CURRENT |
DOCTOR HEATHER ELIZABETH PRESTON | Jan 1966 | British,Canadian | Director | 2018-03-15 | CURRENT |
DAME KAY ELIZABETH DAVIES | Apr 1951 | English | Director | 2021-03-01 | CURRENT |
STUART PAYNTER | May 1972 | British | Director | 2017-08-29 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-09-20 UNTIL 1996-10-16 | RESIGNED | ||
DR MICHAEL STUART NAYLOR | Apr 1963 | British | Director | 2008-07-01 UNTIL 2013-06-06 | RESIGNED |
DR MICHAEL MCDONALD | Feb 1953 | British | Director | 2006-02-02 UNTIL 2008-08-28 | RESIGNED |
DR NEILL MORAY MACKENZIE | Dec 1953 | British | Director | 1996-10-16 UNTIL 2002-11-30 | RESIGNED |
DR ALEXANDER DAVID LEWIS | Nov 1962 | British | Director | 2008-04-03 UNTIL 2011-05-24 | RESIGNED |
PROFESSOR SUSAN MARY KINGSMAN | Jun 1952 | British | Director | 1996-10-16 UNTIL 2008-07-01 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-09-20 UNTIL 1996-10-16 | RESIGNED | ||
PROFESSOR ALAN JOHN KINGSMAN | Apr 1950 | British | Director | 1996-10-16 UNTIL 2011-05-05 | RESIGNED |
PETER JOHN NOLAN | Mar 1953 | British | Director | 2002-05-01 UNTIL 2018-07-02 | RESIGNED |
DOCTOR LORENZO TALLARIGO | Feb 1951 | Italian | Director | 2016-02-01 UNTIL 2020-06-23 | RESIGNED |
ROGER TURNER | Apr 1950 | British | Secretary | 1996-10-16 UNTIL 1996-10-31 | RESIGNED |
MR STUART PAYNTER | Secretary | 2017-10-01 UNTIL 2019-07-24 | RESIGNED | ||
ROGER TURNER | Apr 1950 | British | Director | 1996-10-16 UNTIL 1996-10-31 | RESIGNED |
DR NEILL MORAY MACKENZIE | Dec 1953 | British | Secretary | 1996-10-31 UNTIL 1997-03-06 | RESIGNED |
DR PAUL KENNETH DURRANDS | Jul 1962 | British | Director | 2000-06-22 UNTIL 2002-04-30 | RESIGNED |
ANDREW BRIAN WOOD | May 1958 | British | Secretary | 1997-03-06 UNTIL 2012-02-09 | RESIGNED |
TIMOTHY WILLIAM WATTS | British | Secretary | 2012-02-10 UNTIL 2017-09-30 | RESIGNED | |
DR DOUGLAS JAMES JOLLY | Nov 1947 | British | Director | 2001-05-25 UNTIL 2004-03-02 | RESIGNED |
JOHN ANDREW DAWSON | Sep 1959 | British | Director | 2008-08-01 UNTIL 2022-05-27 | RESIGNED |
JUNE CLARK | Jul 1947 | British | Director | 1996-10-16 UNTIL 1997-05-08 | RESIGNED |
DR PAUL BLAKE | Dec 1947 | British And United States Of America | Director | 2010-01-01 UNTIL 2016-08-31 | RESIGNED |
MARK BERNINGER | Sep 1948 | American | Director | 1999-02-12 UNTIL 2010-01-01 | RESIGNED |
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 1998-03-25 UNTIL 2004-03-02 | RESIGNED |
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 1996-10-16 UNTIL 2001-01-02 | RESIGNED |
DR ANDREW JOHN WILLIAM HEATH | Apr 1948 | British | Director | 2010-01-01 UNTIL 2021-05-27 | RESIGNED |
MR MARTIN HENRY DIGGLE | May 1962 | South African | Director | 2012-10-04 UNTIL 2021-02-03 | RESIGNED |
MR TIMOTHY WILLIAM WATTS | Jul 1957 | British | Director | 2012-02-10 UNTIL 2017-09-30 | RESIGNED |
PHILLIP NICHOLAS RODGERS | Jan 1959 | British | Director | 2004-03-02 UNTIL 2016-04-30 | RESIGNED |
SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | 1996-10-16 UNTIL 1998-06-26 | RESIGNED |
DR SIYAMAK RASTY | Dec 1963 | American | Director | 2020-12-01 UNTIL 2023-06-23 | RESIGNED |
NICHOLAS LESLIE WOOLF | Jul 1968 | British | Director | 2005-03-03 UNTIL 2010-06-30 | RESIGNED |
DR PETER JOHNSON | Mar 1936 | British | Director | 1999-07-26 UNTIL 2008-07-01 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 2001-02-12 UNTIL 2006-03-13 | RESIGNED |
MR DANIEL BRUCE SOLAND | Apr 1958 | Usa | Director | 2015-05-07 UNTIL 2016-01-05 | RESIGNED |
ANDREW BRIAN WOOD | May 1958 | British | Director | 1997-03-06 UNTIL 2012-02-09 | RESIGNED |