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Oxford Biomedica (Uk) Limited (No: 03028927)

Address: WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT

Status: Active

Incorporated: 03-Mar-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: FRANK MATHIAS ( DOB: Sep-1962   From: Mar-2023  )

Current Director: STUART PAYNTER ( DOB: May-1974   From: Aug-2017  )

Current Director: STUART PAYNTER ( DOB: May-1972   From: Aug-2017  )

Current Secretary: STUART PAYNTER (   From: Oct-2017  )

Current Secretary: NATALIE LOUISE WALTER (   From: Jul-2019  )

Resigned Director: PAUL BLAKE (   From: Sep-2014   To: Aug-2016  )

Resigned Director: JUNE CLARK ( DOB: Jul-1947   From: Sep-1996   To: May-1997  )

Resigned Director: JOHN ANDREW DAWSON ( DOB: Sep-1959   From: Apr-2009   To: May-2022  )

Resigned Director: FREDERIC ROCH DOLIVEUX ( DOB: Nov-1956   From: May-2022   To: Mar-2023  )

Resigned Director: PAUL KENNETH DURRANDS ( DOB: Jul-1962   From: Jun-2000   To: Apr-2002  )

Resigned Director: ALAN GILBERT GOODMAN ( DOB: Jan-1951   From: May-1996   To: Feb-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Director: SUSAN MARY KINGSMAN (   From: Mar-1995   To: Jul-2008  )

Resigned Director: ALAN JOHN KINGSMAN ( DOB: Apr-1950   From: Mar-1995   To: May-2011  )

Resigned Director: NEILL MORAY MACKENZIE ( DOB: Dec-1953   From: Sep-1996   To: Nov-2002  )

Resigned Director: PETER JOHN NOLAN ( DOB: Mar-1953   From: May-2002   To: Jul-2018  )

Resigned Director: BRIAN MANSEL RICHARDS ( DOB: Sep-1932   From: May-1996   To: Jun-1998  )

Resigned Director: ROGER JOHN LANGDON TURNER ( DOB: Aug-1948   From: Aug-1996   To: Dec-1996  )

Resigned Director: TIMOTHY WILLIAM WATTS ( DOB: Jul-1957   From: Feb-2012   To: Sep-2017  )

Resigned Director: ANDREW BRIAN WOOD (   From: Dec-1996   To: Feb-2012  )

Resigned Secretary: SUSAN MARY KINGSMAN ( DOB: Jun-1952   From: Mar-1995   To: Dec-1996  )

Resigned Secretary: STUART PAYNTER (   From: Oct-2017   To: Jul-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Secretary: TIMOTHY WILLIAM WATTS (   From: Feb-2012   To: Sep-2017  )

Resigned Secretary: ANDREW BRIAN WOOD (   From: Dec-1996   To: Feb-2012  )

Persons of Significant Control:

Oxford Biomedica Plc, Windrush Court Transport Way, Cowley, Oxford, OX4 6LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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