Company information:
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)