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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
Active 4
  • 1
    Crabtree, Lucinda Claire, Dr.
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Walter, Natalie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mathias, Frank, Dr
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    PINCO 838 LIMITED - 1996-10-30
    icon of addressWindrush Court, Transport Way, Cowley, Oxford, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Nolan, Peter John
    Senior Vice President born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Blake, Paul, Dr
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Wood, Andrew Brian
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2012-02-09
    OF - Director → CIF 0
    Wood, Andrew Brian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 4
    Dawson, John Andrew
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Paynter, Stuart
    Chief Financial Officer born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2024-09-02
    OF - Director → CIF 0
    Paynter, Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Neill Moray, Dr
    Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Richards, Brian Mansel, Sir
    Company Chairman born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Clark, June
    Director Of Research/Commercia born in July 1947
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 9
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1997-02-27
    OF - Director → CIF 0
  • 10
    Watts, Timothy William
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-09-30
    OF - Director → CIF 0
    Watts, Timothy William
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 11
    Kingsman, Alan John, Professor
    Lecturer born in April 1950
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Durrands, Paul Kenneth, Dr
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Doliveux, Frederic Roch
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 14
    Kingsman, Susan Mary, Professor
    Lecturer born in June 1952
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2008-07-01
    OF - Director → CIF 0
    Kingsman, Susan Mary, Professor
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 15
    Turner, Roger John Langdon
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD BIOMEDICA (UK) LIMITED

Previous names
OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
INSUREBLOOM LIMITED - 1995-04-24
OXFORD BIOMEDICA LIMITED - 1996-10-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • OXFORD BIOMEDICA (UK) LIMITED
    Info
    OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
    INSUREBLOOM LIMITED - 1996-03-19
    OXFORD BIOMEDICA LIMITED - 1996-03-19
    Registered number 03028927
    icon of addressWindrush Court, Transport Way, Oxford OX4 6LT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • OXFORD BIOMEDICA (UK) LIMITED
    S
    Registered number 3028927
    icon of addressWindrush Court, Transport Way, Cowley, Oxford, England, OX4 6LT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXB SOLUTIONS LIMITED - 2023-01-19
    NATHESYS CRITICAL CARE LIMITED - 2012-10-11
    icon of addressWindrush Court, Transport Way, Oxford
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.