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
    Winchester, Christopher Charles, Dr
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Dr Christopher Charles Winchester
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Richard, Dr
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Dr Richard White
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tustian, James Edward
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hillman, Alison
    Director born in November 1956
    Individual
    Officer
    2012-10-05 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Sheridan, Andrew
    Director born in February 1968
    Individual
    Officer
    2012-10-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Hayes, Nigel Thornton
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Thomas, Christopher John
    Non Exceutive Director born in September 1950
    Individual (23 offsprings)
    Officer
    2013-09-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Shelton, Graham Anthony Brian, Dr
    Chairman born in July 1950
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Costigan, Jeanette Mary
    Director born in June 1957
    Individual
    Officer
    2012-10-05 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD PHARMAGENESIS HOLDINGS LIMITED

Previous name
MC499 LIMITED - 2013-07-18
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • OXFORD PHARMAGENESIS HOLDINGS LIMITED
    Info
    MC499 LIMITED - 2013-07-18
    Registered number 08242591
    Tubney Warren Barn, Tubney, Abingdon, Oxfordshire OX13 5QJ
    Private Limited Company incorporated on 2012-10-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OXFORD PHARMAGENESIS HOLDINGS LIMITED
    S
    Registered number 082422591
    Tubney Warren Barn, Tubney Warren Barn, Tubney, Oxford, Oxfordfordshire, United Kingdom, OX13 5QJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tubney Warren Barn, Tubney, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.