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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 46
  • 1
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Patel, Namrata Prafulchandra
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Peter, Dr
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Jolly, Douglas James, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Soland, Daniel Bruce
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    Paynter, Stuart
    Chief Financial Officer born in May 1972
    Individual (12 offsprings)
    Officer
    2017-08-29 ~ 2024-09-02
    OF - Director → CIF 0
    Paynter, Stuart
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 7
    Soelkner, Peter Georg
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Alexander David, Dr
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Turner, Roger
    Born in April 1950
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1996-10-31
    OF - Director → CIF 0
    Turner, Roger
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Patterson, Leone
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Clark, June
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1996-10-16 ~ 1997-05-08
    OF - Director → CIF 0
  • 12
    Crabtree, Lucinda Claire, Dr.
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Berninger, Mark
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Wood, Andrew Brian
    Born in May 1958
    Individual (18 offsprings)
    Officer
    1997-03-06 ~ 2012-02-09
    OF - Director → CIF 0
    Wood, Andrew Brian
    Individual (18 offsprings)
    Officer
    1997-03-06 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 15
    Kingsman, Susan Mary, Professor
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Durrands, Paul Kenneth, Dr
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Heath, Andrew John William, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 18
    Mackenzie, Neill Moray, Dr
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 2002-11-30
    OF - Director → CIF 0
    Mackenzie, Neill Moray, Dr
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 19
    Doliveux, Frederic Roch, Dr
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Tallarigo, Lorenzo, Doctor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 21
    Blake, Paul, Dr
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Ghenchev, Robert Evgeniev
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2025-10-20
    OF - Director → CIF 0
  • 23
    Watts, Timothy William
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ 2017-09-30
    OF - Director → CIF 0
    Watts, Timothy William
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 24
    Woolf, Nicholas Leslie
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Rasty, Siyamak, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 26
    Kingsman, Alan John, Professor
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 27
    Hayden, Michael Reuben, Dr.
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2024-06-24
    OF - Director → CIF 0
  • 28
    Bond, Colin Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Dawson, John Andrew
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Walter, Natalie Louise
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Espinasse, Laurence Colette-elise, Cécile, Ms.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 32
    Moukheibir, Catherine
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 33
    Goodman, Alan Gilbert
    Born in January 1951
    Individual (45 offsprings)
    Officer
    1996-10-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 34
    Preston, Heather Elizabeth, Dr
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 35
    Diggle, Martin Henry
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2012-10-04 ~ 2021-02-03
    OF - Director → CIF 0
  • 36
    Naylor, Michael Stuart, Dr
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 37
    Mathias, Frank, Dr
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 38
    Rodgers, Phillip Nicholas
    Born in January 1959
    Individual (32 offsprings)
    Officer
    2004-03-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 39
    Nolan, Peter John
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 40
    Henderson, Stuart Jonathon Brodie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 41
    Uppal, Rajan
    Born in November 1962
    Individual (58 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    OF - Director → CIF 0
  • 42
    Davies, Kay Elizabeth
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 43
    Allars, Andrew John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    1998-03-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 44
    Mcdonald, Michael, Dr
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 45
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 46
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD BIOMEDICA PLC

Period: 1996-10-30 ~ now
Company number: 03252665 03028927... (more)
Registered names
OXFORD BIOMEDICA PLC - now 03028927... (more)
PINCO 838 LIMITED - 1996-10-30 03247042... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OXFORD BIOMEDICA PLC
    Info
    PINCO 838 LIMITED - 1996-10-30
    Registered number 03252665
    Windrush Court, Transport Way, Oxford OX4 6LT
    PUBLIC LIMITED COMPANY incorporated on 1996-09-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • OXFORD BIOMEDICA PLC
    S
    Registered number 3252665
    Windrush Court, Transport Way, Cowley, Oxford, England, OX4 6LT
    Public Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in England & Wales, United Kingdom
    CIF 2
  • OXFORD BIOMEDICA PLC
    S
    Registered number 03252665
    Windrush Court, Transport Way, Oxford, United Kingdom, OX4 6LT
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OCQUILA LTD - now
    OCQUILA THERAPEUTICS LTD - 2022-01-26
    OCQUILA (UK) LTD
    - 2019-01-24 11326856
    Northend Cottage Crown Lane, Dorchester-on-thames, Wallingford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ 2018-11-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    OXFORD BIOMEDICA (UK) LIMITED
    - now 03028927 03252665
    OXFORD BIOMEDICA LIMITED - 1996-10-30
    OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
    INSUREBLOOM LIMITED - 1995-04-24
    Windrush Court, Transport Way, Oxford
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OXXON THERAPEUTICS LIMITED
    - now 03671700
    OXXON PHARMACCINES LIMITED - 2004-04-01
    Windrush Court, Transport Way, Oxford
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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