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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
    Dawson, John Andrew
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Preston, Heather Elizabeth, Dr
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Durrands, Paul Kenneth, Dr
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Michael, Dr
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Lewis, Alexander David, Dr
    Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Kingsman, Susan Mary, Professor
    Lecturer born in June 1952
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Diggle, Martin Henry
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2012-10-04 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Clark, June
    Director Of Research born in July 1947
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 1997-05-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mathias, Frank, Dr
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Heath, Andrew John William, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Naylor, Michael Stuart, Dr
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Bond, Colin Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Rasty, Siyamak, Dr
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Nolan, Peter John
    Senior Vice President born in March 1953
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Rodgers, Phillip Nicholas
    Consultant born in January 1959
    Individual (32 offsprings)
    Officer
    2004-03-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Johnson, Peter, Dr
    Company Director born in March 1936
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Woolf, Nicholas Leslie
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Turner, Roger
    Company Director 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
  • 21
    Tallarigo, Lorenzo, Doctor
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 22
    Patterson, Leone
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Ghenchev, Robert Evgeniev
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2025-10-20
    OF - Director → CIF 0
  • 24
    Doliveux, Frederic Roch, Dr
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Crabtree, Lucinda Claire, Dr.
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 26
    Walter, Natalie Louise
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 27
    Henderson, Stuart Jonathon Brodie
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 28
    Mackenzie, Neill Moray, Dr
    Consultant born in December 1953
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 2002-11-30
    OF - Director → CIF 0
    Mackenzie, Neill Moray, Dr
    Consultant
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 29
    Soland, Daniel Bruce
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2016-01-05
    OF - Director → CIF 0
  • 30
    Uppal, Rajan
    Finance Director born in November 1962
    Individual (57 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    OF - Director → CIF 0
  • 31
    Allars, Andrew John
    Investment Director born in July 1957
    Individual (23 offsprings)
    Officer
    1998-03-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 32
    Berninger, Mark
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 33
    Richards, Brian Mansel, Sir
    Company Chairman born in September 1932
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 34
    Pinsent Masons Director Limited
    Individual (107 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 35
    Hayden, Michael Reuben, Dr.
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2024-06-24
    OF - Director → CIF 0
  • 36
    Espinasse, Laurence Colette-elise, Cécile, Ms.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Pinsent Masons Secretarial Limited
    Individual (63 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 38
    Jolly, Douglas James, Dr
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 39
    Moukheibir, Catherine
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 40
    Soelkner, Peter Georg
    Born in February 1966
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 41
    Wood, Andrew Brian
    Company Director born in May 1958
    Individual (18 offsprings)
    Officer
    1997-03-06 ~ 2012-02-09
    OF - Director → CIF 0
    Wood, Andrew Brian
    Company Director
    Individual (18 offsprings)
    Officer
    1997-03-06 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 42
    Kingsman, Alan John, Professor
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 43
    Blake, Paul, Dr
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 44
    Davies, Kay Elizabeth
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (44 offsprings)
    Officer
    1996-10-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 46
    Patel, Namrata Prafulchandra
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - 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 7 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.