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
    Hart, Steven Christopher
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Sher, Darren Grant
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Healy, John Leo
    Attorney born in February 1960
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
  • 4
    OXFORD IMMUNOTEC GLOBAL PLC - 2021-03-17
    94c, Innovation Drive, Milton, Abingdon, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Kinet, Lawrence
    Director born in May 1947
    Individual
    Officer
    2006-07-07 ~ 2008-07-30
    OF - director → CIF 0
  • 2
    Keane, Ciaran
    Individual
    Officer
    2022-03-03 ~ 2024-08-31
    OF - secretary → CIF 0
  • 3
    Duncan, Alan George
    Venture Capitalist born in June 1948
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2013-06-30
    OF - director → CIF 0
  • 4
    Taylor, Robert Peter
    Marketing Director born in July 1968
    Individual (11 offsprings)
    Officer
    2002-10-21 ~ 2007-10-23
    OF - director → CIF 0
  • 5
    Hart, Steven Christopher
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ 2024-12-18
    OF - director → CIF 0
  • 6
    Kidd, Janet Louise
    Individual
    Officer
    2019-11-18 ~ 2021-03-17
    OF - secretary → CIF 0
    2021-03-17 ~ 2021-07-26
    OF - secretary → CIF 0
  • 7
    Lathi, Vijay
    Managing Director born in September 1972
    Individual
    Officer
    2009-08-07 ~ 2013-10-02
    OF - director → CIF 0
  • 8
    James, Robert Ian, Dr
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2010-11-05
    OF - director → CIF 0
  • 9
    Turner, Simon William
    Individual
    Officer
    2007-02-16 ~ 2013-02-28
    OF - secretary → CIF 0
  • 10
    Amin, Naseem, Doctor
    Director born in April 1961
    Individual
    Officer
    2003-01-24 ~ 2005-07-27
    OF - director → CIF 0
  • 11
    Keefe, Phillip Anthony
    Ceo born in January 1974
    Individual
    Officer
    2022-05-27 ~ 2024-01-18
    OF - director → CIF 0
  • 12
    Lalvani, Ajit, Prof
    Doctor born in December 1963
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2007-10-23
    OF - director → CIF 0
  • 13
    Fiennes, Martin Guy
    Venture Capital Investment Man born in February 1961
    Individual (8 offsprings)
    Officer
    2005-07-27 ~ 2006-11-08
    OF - director → CIF 0
  • 14
    Granger, Christopher Jan
    Sales Manager born in October 1958
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-07-27
    OF - director → CIF 0
  • 15
    Rae, Iain Fenton
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2005-10-30
    OF - director → CIF 0
  • 16
    Sandberg, Richard Alvin
    Entrepreneur born in July 1942
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-10-24
    OF - director → CIF 0
    2008-09-05 ~ 2021-03-26
    OF - director → CIF 0
  • 17
    Klemm, Peter, Dr
    Ceo born in April 1965
    Individual
    Officer
    2009-05-12 ~ 2010-03-08
    OF - director → CIF 0
  • 18
    Lamb, Catherine
    Individual
    Officer
    2021-07-26 ~ 2022-03-03
    OF - secretary → CIF 0
  • 19
    Keiley, Elizabeth
    Individual
    Officer
    2013-02-28 ~ 2019-04-12
    OF - secretary → CIF 0
  • 20
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2007-02-16
    OF - director → CIF 0
    Miscampbell, Ian Alexander Francis
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2007-02-16
    OF - secretary → CIF 0
  • 21
    Pitchford, Nigel Aaron, Dr
    Venture Capitalist born in October 1969
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-10-21
    OF - director → CIF 0
    2012-06-15 ~ 2013-10-02
    OF - director → CIF 0
  • 22
    Paulie, Staffan
    Director born in December 1951
    Individual
    Officer
    2002-10-21 ~ 2005-07-27
    OF - director → CIF 0
  • 23
    Mclaughlin, Matthew Thomas Edward
    Individual
    Officer
    2019-04-13 ~ 2019-11-17
    OF - secretary → CIF 0
  • 24
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2002-08-27
    OF - director → CIF 0
  • 25
    Strohmenger, Rainer Hebert, Dr
    Investment Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2013-10-02
    OF - director → CIF 0
  • 26
    Spotts, Steve Liles
    Ceo born in March 1955
    Individual
    Officer
    2010-11-30 ~ 2013-10-02
    OF - director → CIF 0
  • 27
    Wrighton-smith, Peter James, Dr
    Ceo born in September 1974
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2022-05-27
    OF - director → CIF 0
  • 28
    Steinmetz, Ludwig Michael
    Managing Director born in July 1947
    Individual
    Officer
    2007-10-24 ~ 2013-10-02
    OF - director → CIF 0
  • 29
    Kirby, Pamela Josephine, Dr
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2005-10-31
    OF - director → CIF 0
  • 30
    Gee, Charles Jonathan, Dr
    Investment Director born in January 1953
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2007-10-24
    OF - director → CIF 0
    2009-08-07 ~ 2012-06-15
    OF - director → CIF 0
  • 31
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-15 ~ 2013-10-02
    PE - director → CIF 0
  • 32
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-21 ~ 2006-04-28
    PE - secretary → CIF 0
parent relation
Company in focus

OXFORD IMMUNOTEC LIMITED

Previous name
ANBAJOTI LIMITED - 2002-08-29
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OXFORD IMMUNOTEC LIMITED
    Info
    ANBAJOTI LIMITED - 2002-08-29
    Registered number 04516079
    143 Park Drive, Milton, Abingdon OX14 4SE
    Private Limited Company incorporated on 2002-08-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • OXFORD IMMUNOTEC LIMITED
    S
    Registered number missing
    94c, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RZ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXFORD DIAGNOSTIC LABORATORIES LIMITED - 2011-07-22
    143 Park Drive, Milton, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.