logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Maddox, John Royden, Sir
    Born in November 1925
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2009-04-12
    OF - Director → CIF 0
  • 2
    Mansford, Keith
    Born in January 1932
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Addis, Richard James
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Frewer, Douglas Charles Terrington, Dr
    Born in June 1930
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Meakin, John
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Pasternak, Charles Alexander
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 7
    Grosvenor, Jonathan
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2014-06-27 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    Scott, Ian Graham Winston, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Vasudevan, Sridhar, Prof
    Born in December 1981
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Sim, Edith, Prof
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Niblett, Matthew Iain, Dr
    Born in October 1979
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Elias, Sean Christopher, Dr
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Carr, Carolyn Anne, Dr
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Kennard, Christopher, Professor
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Michie, Jonathan, Professor
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2008-04-22 ~ 2020-11-23
    OF - Director → CIF 0
  • 16
    Ryan, Terence John, Prof
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    Mardon, Helen Jayne, Prof
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Morris, Peter David, Dr
    Born in July 1937
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Mclaren, Anne, Professor
    Born in April 1927
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 2007-07-07
    OF - Director → CIF 0
  • 20
    Draper, Robin Anthony, Brig
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2025-05-10
    OF - Director → CIF 0
  • 21
    Asscher, Adolf William
    Born in March 1931
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    D'arcy Irvine, Miles William Mervyn
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2000-04-14 ~ 2006-12-05
    OF - Director → CIF 0
  • 23
    Hankey, Donald Robin Alers, Lord
    Architect born in June 1938
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2023-11-24
    OF - Director → CIF 0
  • 24
    Bowyer, Daren George, Dr
    College Bursar born in March 1963
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 25
    Webber, Richard
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2025-03-14
    OF - Director → CIF 0
  • 26
    Brooks, Malgorzata Zofia
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Pelc, Stefanina Giovanna
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 28
    Shaw, Ronald Charles Anthony
    Born in November 1938
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-10-25
    OF - Director → CIF 0
  • 29
    Biffen, Sarah, Lady
    Born in July 1944
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Draper, Simon
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 31
    Kendrew, John Cowdery, Sir
    Born in March 1917
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 1997-08-23
    OF - Director → CIF 0
  • 32
    Tata, Jamshed, Dr
    Born in April 1930
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 33
    Adams, Stephen Frank
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 34
    Williams, Kendall Arthur, Dr
    School Teacher born in April 1955
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 35
    Foster, Keith Alan, Dr
    Scientist born in August 1955
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2023-11-24
    OF - Director → CIF 0
  • 36
    Rees, Lesley Howard, Professor
    Born in November 1942
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 37
    Denny, David James Edmonds
    Born in December 1970
    Individual (36 offsprings)
    Officer
    2014-06-27 ~ 2022-08-17
    OF - Director → CIF 0
  • 38
    Lewis, Kasia
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Kasia Lewis
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED

Period: 1993-03-31 ~ now
Company number: 02805347 02612417... (more)
Registered name
OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED - now 02612417... (more)
Recent Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED
    Info
    Registered number 02805347
    3rd Floor, Hathaway House, Popes Drive, Finchley N3 1QF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-31 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.