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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
Active 10
Ceased 20
  • 1
    Mcdonald, James Angus
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Harmelin, Guy, Dr
    Consultant born in December 1978
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Brown, Clive Gavin
    Chief Technology Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-01-25
    OF - Director → CIF 0
    icon of calendar 2019-09-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Thomas, Emma Claire Franklin
    Solicitor born in February 1974
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Seitz, Bernhard, Dr
    Business Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Pigliucci, Riccardo
    Exec born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 9
    Cowper, Timothy
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Becker, Wendy Mira
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    Willcocks, James Peter, Dr
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2024-06-10
    OF - Director → CIF 0
  • 12
    Allen, Peter Vance
    Non-Executive Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Nicholls, Trevor John, Dr
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Triniman, Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-14
    OF - Director → CIF 0
  • 16
    Bayley, John Hagan Pryce, Professor
    Professor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Gordon Wild, Sarah Lucinda
    Non-Executive Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 18
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-03-09 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-03-09 ~ 2005-04-14
    PE - Nominee Director → CIF 0
  • 20
    DADLAW 56 LIMITED - 1989-12-14
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-14 ~ 2021-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD NANOPORE TECHNOLOGIES PLC

Previous names
OXFORD NANOLABS LIMITED - 2008-05-19
OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • OXFORD NANOPORE TECHNOLOGIES PLC
    Info
    OXFORD NANOLABS LIMITED - 2008-05-19
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2008-05-19
    Registered number 05386273
    icon of addressGosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire OX4 4DQ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-09 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • OXFORD NANOPORE TECHNOLOGIES PLC
    S
    Registered number 05386273
    icon of addressGosling Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Public Limited Company in England, United Kingdom
    CIF 1
  • OXFORD NANOPORE TECHNOLOGIES PLC
    S
    Registered number 05386273
    icon of addressGosling Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
    Public Limited Company in England, United Kingdom
    CIF 2
  • OXFORD NANOPORE TECHNOLOGIES PLC
    S
    Registered number 5386273
    icon of addressGosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OXFORD NANOPORE MANUFACTURING LIMITED - 2020-04-30
    OXFORD NANOPORE TECHNOLOGIES SERVICES LIMITED - 2020-08-28
    icon of addressGosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    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
    icon of addressGosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressGosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressGosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,581 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2008-05-19
    icon of addressGosling Building, Edmund Halley Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.