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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 13
  • 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
    2012-10-05 ~ 2026-06-24
    OF - Director → CIF 0
    Dr Christopher Charles Winchester
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2021-10-26 ~ 2026-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Costigan, Jeanette Mary
    Born in June 1957
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Shelton, Graham Anthony Brian, Dr
    Chairman born in July 1950
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Segal, Leerom
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Goldstein, Aaron Hersh
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 8
    White, Richard, Dr
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2026-06-24
    OF - Director → CIF 0
    Dr Richard White
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2021-10-26 ~ 2026-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tustian, James Edward
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2026-06-24
    OF - Secretary → CIF 0
  • 10
    Hillman, Alison
    Born in November 1956
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Thomas, Christopher John, Dr
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Hayes, Nigel Thornton
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    KLICK HEALTH UK PRIVATE LIMITED
    14171281
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OXFORD PHARMAGENESIS HOLDINGS LIMITED

Period: 2013-07-18 ~ now
Company number: 08242591 03488862
Registered names
OXFORD PHARMAGENESIS HOLDINGS LIMITED - now 03488862
MC499 LIMITED - 2013-07-18
Recent 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 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 1
  • 1
    OXFORD PHARMAGENESIS LIMITED
    03488862 08242591
    Tubney Warren Barn, Tubney, Oxford, Oxfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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