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 3
  • 1
    Mathias, Frank, Dr
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Crabtree, Lucinda Claire, Dr.
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Cowley, Oxford, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Schneider, Joerg
    Individual
    Officer
    1999-06-09 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 2
    Smith, Craig Robert
    Director born in February 1946
    Individual
    Officer
    2005-07-21 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Berriman, John Edward
    Consultant born in April 1948
    Individual
    Officer
    2006-02-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Brown, John Robert, Dr
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Phillips, David Tudor
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Murphy, Martin Patrick, Dr
    Venture Capitalist born in December 1968
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Hill, Adrian, Professor
    Professor born in October 1958
    Individual
    Officer
    2004-09-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Kingsman, Alan John, Professor
    Director born in April 1950
    Individual
    Officer
    2007-03-09 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Williamson, Alan Rowe, Dr
    Consultant born in April 1937
    Individual
    Officer
    2000-05-09 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Garner, Jeffrey Scott
    Investment Manager born in August 1956
    Individual (7 offsprings)
    Officer
    2003-04-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Paynter, Stuart
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Century Management Limited
    Individual
    Officer
    1998-11-20 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 13
    Alcock, Peter Ronald Lionel
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Wood, Andrew Brian
    Cfo born in May 1958
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2012-02-09
    OF - Director → CIF 0
    Wood, Andrew Brian
    Cfo
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 15
    Watts, Timothy William
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2017-09-30
    OF - Director → CIF 0
    Watts, Timothy William
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 16
    Featherstone, Roger David
    Chartered Accountant born in May 1943
    Individual
    Officer
    1998-11-20 ~ 1999-06-03
    OF - Director → CIF 0
  • 17
    Reeders, Stephen Thomas, Dr
    Investor born in May 1953
    Individual (11 offsprings)
    Officer
    1999-06-09 ~ 2004-02-24
    OF - Director → CIF 0
  • 18
    Cross, Nicholas John
    Entrepreneur born in March 1947
    Individual (28 offsprings)
    Officer
    2000-12-19 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Wilcock, Iain Charles Stephen
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Mcmichael, Andrew James, Professor Sir
    University Professor born in November 1943
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Brimblecombe, Roger William, Dr
    Consultancy born in March 1929
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2006-02-09
    OF - Director → CIF 0
  • 22
    Nolan, Peter John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 23
    Gillespie, Deirdre, Doctor
    Business Manager born in April 1956
    Individual
    Officer
    2001-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 24
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-07-01 ~ 2007-03-09
    PE - Secretary → CIF 0
  • 25
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 26
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXXON THERAPEUTICS LIMITED

Previous name
OXXON PHARMACCINES LIMITED - 2004-04-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • OXXON THERAPEUTICS LIMITED
    Info
    OXXON PHARMACCINES LIMITED - 2004-04-01
    Registered number 03671700
    Windrush Court, Transport Way, Oxford OX4 6LT
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.