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 - OXFORD

This company is listed in the following categories:
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

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