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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 16
  • 1
    Becker, Michael Justin
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Winchester, Christopher Charles, Dr
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2026-06-24
    OF - Director → CIF 0
  • 3
    Falcone, Brian
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Shelton, Graham Anthony Brian, Dr
    Chairman born in July 1950
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Hill, Catherine Elizabeth
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 6
    Farrow, Paul James
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 7
    Frost, Sharon Michele
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Segal, Leerom
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Shelton, Julia Clare
    Born in September 1957
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2013-07-10
    OF - Director → CIF 0
    Shelton, Julia Clare
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 10
    Goldstein, Aaron Hersh
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 11
    White, Richard, Dr
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2026-06-24
    OF - Director → CIF 0
  • 12
    Tustian, James Edward
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2026-06-24
    OF - Director → CIF 0
    Tustian, James Edward
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2026-06-24
    OF - Secretary → CIF 0
  • 13
    Rains, Christopher Philip
    Born in August 1966
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 14
    Thomas, Christopher John, Dr
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    OXFORD PHARMAGENESIS HOLDINGS LIMITED
    - now 08242591 03488862
    MC499 LIMITED - 2013-07-18
    Tubney Warren Barn, Tubney Warren Barn, Tubney, Oxford, Oxfordfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD PHARMAGENESIS LIMITED

Period: 1998-01-06 ~ now
Company number: 03488862 08242591
Registered name
OXFORD PHARMAGENESIS LIMITED - now 08242591
Recent Standard Industrial Classification
58190 - Other Publishing Activities

  • OXFORD PHARMAGENESIS LIMITED
    Info
    Registered number 03488862
    Tubney Warren Barn, Tubney, Oxford, Oxfordshire OX13 5QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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