OXFORD BIOMEDICA PLC

OXFORD BIOMEDICA PLC is a Plc currently active, incorporated on 1996-09-20. There are 10 active officer(s) on record. 8 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

10% board churn in the last 12 months — within normal range.

Recent board changes

GHENCHEV, Robert Evgeniev· Director
Resigned 2025-10-20
HENDERSON, Stuart Jonathon Brodie· Director
Resigned 2025-06-11
BOND, Colin Michael· Director
Appointed 2025-01-01
PATTERSON, Leone· Director
Resigned 2024-12-31

WALTER, Natalie Louise

Secretary

Active

Appointed: 2019-07-24

See every company they're a director of →

BOND, Colin Michael

Director

Active

Appointed: 2025-01-01
Nationality: British,Swiss
Residence: Switzerland
Born: 01/1960

See every company they're a director of →

CRABTREE, Lucinda Claire, Dr.

Director

Active

Appointed: 2024-09-02
Nationality: British
Residence: United Kingdom
Born: 08/1979

See every company they're a director of →

DAVIES, Kay Elizabeth

Director

Active

Appointed: 2021-03-01
Nationality: English
Residence: England
Born: 04/1951

See every company they're a director of →

DOLIVEUX, Frederic Roch, Dr

Director

Active

Appointed: 2020-06-24
Nationality: French
Residence: Switzerland
Born: 11/1956

See every company they're a director of →

ESPINASSE, Laurence Colette-Elise, Cécile, Ms.

Director

Active

Appointed: 2024-07-24
Nationality: French
Residence: France
Born: 02/1979

See every company they're a director of →

MATHIAS, Frank, Dr

Director

Active

Appointed: 2023-03-27
Nationality: French
Residence: Germany
Born: 09/1962

See every company they're a director of →

PATEL, Namrata Prafulchandra

Director

Active

Appointed: 2022-04-13
Nationality: British
Residence: Switzerland
Born: 06/1966

See every company they're a director of →

PRESTON, Heather Elizabeth, Dr

Director

Active

Appointed: 2018-03-15
Nationality: British,Canadian
Residence: United States
Born: 01/1966

See every company they're a director of →

SOELKNER, Peter Georg

Director

Active

Appointed: 2024-03-15
Nationality: German
Residence: Germany
Born: 02/1966

See every company they're a director of →

MACKENZIE, Neill Moray, Dr

Secretary

Resigned

Appointed: 1996-10-31
Resigned: 1997-03-06
Nationality: British

See every company they're a director of →

PAYNTER, Stuart

Secretary

Resigned

Appointed: 2017-10-01
Resigned: 2019-07-24

See every company they're a director of →

TURNER, Roger

Secretary

Resigned

Appointed: 1996-10-16
Resigned: 1996-10-31
Nationality: British

See every company they're a director of →

WATTS, Timothy William

Secretary

Resigned

Appointed: 2012-02-10
Resigned: 2017-09-30
Nationality: British

See every company they're a director of →

WOOD, Andrew Brian

Secretary

Resigned

Appointed: 1997-03-06
Resigned: 2012-02-09
Nationality: British

See every company they're a director of →

PINSENT MASONS SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-09-20
Resigned: 1996-10-16

See every company they're a director of →

ALLARS, Andrew John

Director

Resigned

Appointed: 1998-03-25
Resigned: 2004-03-02
Nationality: British
Born: 07/1957

See every company they're a director of →

BERNINGER, Mark

Director

Resigned

Appointed: 1999-02-12
Resigned: 2010-01-01
Nationality: American
Born: 09/1948

See every company they're a director of →

BLAKE, Paul, Dr

Director

Resigned

Appointed: 2010-01-01
Resigned: 2016-08-31
Nationality: British And United States Of America
Residence: Usa
Born: 12/1947

See every company they're a director of →

CLARK, June

Director

Resigned

Appointed: 1996-10-16
Resigned: 1997-05-08
Nationality: British
Born: 07/1947

See every company they're a director of →

DAWSON, John Andrew

Director

Resigned

Appointed: 2008-08-01
Resigned: 2022-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1959

See every company they're a director of →

DIGGLE, Martin Henry

Director

Resigned

Appointed: 2012-10-04
Resigned: 2021-02-03
Nationality: South African
Residence: South Africa
Born: 05/1962

See every company they're a director of →

DURRANDS, Paul Kenneth, Dr

Director

Resigned

Appointed: 2000-06-22
Resigned: 2002-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1962

See every company they're a director of →

GHENCHEV, Robert Evgeniev

Director

Resigned

Appointed: 2019-06-24
Resigned: 2025-10-20
Nationality: British,Bulgarian
Residence: England
Born: 01/1983

See every company they're a director of →

GOODMAN, Alan Gilbert

Director

Resigned

Appointed: 1996-10-16
Resigned: 2001-01-02
Nationality: British
Born: 01/1951

See every company they're a director of →

HAYDEN, Michael Reuben, Dr.

Director

Resigned

Appointed: 2021-07-15
Resigned: 2024-06-24
Nationality: Canadian
Residence: Canada
Born: 11/1951

See every company they're a director of →

HEATH, Andrew John William, Dr

Director

Resigned

Appointed: 2010-01-01
Resigned: 2021-05-27
Nationality: British
Residence: United Kingdom
Born: 04/1948

See every company they're a director of →

HENDERSON, Stuart Jonathon Brodie

Director

Resigned

Appointed: 2016-06-01
Resigned: 2025-06-11
Nationality: British
Residence: England
Born: 04/1959

See every company they're a director of →

JOHNSON, Peter, Dr

Director

Resigned

Appointed: 1999-07-26
Resigned: 2008-07-01
Nationality: British
Born: 03/1936

See every company they're a director of →

JOLLY, Douglas James, Dr

Director

Resigned

Appointed: 2001-05-25
Resigned: 2004-03-02
Nationality: British
Born: 11/1947

See every company they're a director of →

KINGSMAN, Alan John, Professor

Director

Resigned

Appointed: 1996-10-16
Resigned: 2011-05-05
Nationality: British
Residence: United Kingdom
Born: 04/1950

See every company they're a director of →

KINGSMAN, Susan Mary, Professor

Director

Resigned

Appointed: 1996-10-16
Resigned: 2008-07-01
Nationality: British
Born: 06/1952

See every company they're a director of →

LEWIS, Alexander David, Dr

Director

Resigned

Appointed: 2008-04-03
Resigned: 2011-05-24
Nationality: British
Residence: United Kingdom
Born: 11/1962

See every company they're a director of →

MACKENZIE, Neill Moray, Dr

Director

Resigned

Appointed: 1996-10-16
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1953

See every company they're a director of →

MCDONALD, Michael, Dr

Director

Resigned

Appointed: 2006-02-02
Resigned: 2008-08-28
Nationality: British
Born: 02/1953

See every company they're a director of →

MOUKHEIBIR, Catherine

Director

Resigned

Appointed: 2021-12-14
Resigned: 2024-06-24
Nationality: Lebanese
Residence: Lebanon
Born: 11/1959

See every company they're a director of →

NAYLOR, Michael Stuart, Dr

Director

Resigned

Appointed: 2008-07-01
Resigned: 2013-06-06
Nationality: British
Residence: United Kingdom
Born: 04/1963

See every company they're a director of →

NOLAN, Peter John

Director

Resigned

Appointed: 2002-05-01
Resigned: 2018-07-02
Nationality: British
Residence: United Kingdom
Born: 03/1953

See every company they're a director of →

PATTERSON, Leone

Director

Resigned

Appointed: 2023-05-01
Resigned: 2024-12-31
Nationality: American
Residence: United States
Born: 12/1962

See every company they're a director of →

PAYNTER, Stuart

Director

Resigned

Appointed: 2017-08-29
Resigned: 2024-09-02
Nationality: British
Residence: England
Born: 05/1972

See every company they're a director of →

RASTY, Siyamak, Dr

Director

Resigned

Appointed: 2020-12-01
Resigned: 2023-06-23
Nationality: American
Residence: United States
Born: 12/1963

See every company they're a director of →

RICHARDS, Brian Mansel, Sir

Director

Resigned

Appointed: 1996-10-16
Resigned: 1998-06-26
Nationality: British
Born: 09/1932

See every company they're a director of →

RODGERS, Phillip Nicholas

Director

Resigned

Appointed: 2004-03-02
Resigned: 2016-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1959

See every company they're a director of →

SOLAND, Daniel Bruce

Director

Resigned

Appointed: 2015-05-07
Resigned: 2016-01-05
Nationality: Usa
Residence: Usa
Born: 04/1958

See every company they're a director of →

TALLARIGO, Lorenzo, Doctor

Director

Resigned

Appointed: 2016-02-01
Resigned: 2020-06-23
Nationality: Italian
Residence: Italy
Born: 02/1951

See every company they're a director of →

TURNER, Roger

Director

Resigned

Appointed: 1996-10-16
Resigned: 1996-10-31
Nationality: British
Born: 04/1950

See every company they're a director of →

UPPAL, Rajan

Director

Resigned

Appointed: 2001-02-12
Resigned: 2006-03-13
Nationality: British
Residence: England
Born: 11/1962

See every company they're a director of →

WATTS, Timothy William

Director

Resigned

Appointed: 2012-02-10
Resigned: 2017-09-30
Nationality: British
Residence: England
Born: 07/1957

See every company they're a director of →

WOOD, Andrew Brian

Director

Resigned

Appointed: 1997-03-06
Resigned: 2012-02-09
Nationality: British
Residence: United Kingdom
Born: 05/1958

See every company they're a director of →

WOOLF, Nicholas Leslie

Director

Resigned

Appointed: 2005-03-03
Resigned: 2010-06-30
Nationality: British
Born: 07/1968

See every company they're a director of →

PINSENT MASONS DIRECTOR LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-09-20
Resigned: 1996-10-16

See every company they're a director of →