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Companies/03028927

Oxford Biomedica (UK) Limited

Manufacture of basic pharmaceutical products · Oxford

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Oxford Biomedica PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113449397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LC
Lucinda CrabtreeCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+3 others
FM
Frank MathiasCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+3 others
NW
Natalie WalterCurrent secretary
Appointed 2019-07-24 · 7 yrs
+1 other
Show 21 historical appointments
FD
Frederic DoliveuxResigned director
Resigned 2022-05-18 · Director
SP
Stuart PaynterResigned secretary
Resigned 2017-10-01 · 1 yr
SP
Stuart PaynterResigned director
Resigned 2017-08-29 · 7 yrs · Chief Financial Officer
PB
Paul BlakeResigned director
Resigned 2014-09-02 · 1 yr · Company Director
TW
Timothy WattsResigned secretary
Resigned 2012-02-10 · 5 yrs
TW
Timothy WattsResigned director
Resigned 2012-02-10 · 5 yrs · None
JD
John DawsonResigned director
Resigned 2009-04-20 · 13 yrs · Company Director
PN
Peter NolanResigned director
Resigned 2002-05-01 · 16 yrs · Senior Vice President
PD
Paul DurrandsResigned director
Resigned 2000-06-22 · 1 yr · Director
AW
Andrew WoodResigned directorResigned secretary
Resigned 1996-12-13 · 15 yrs · Accountant
JC
June ClarkResigned director
Resigned 1996-09-02 · Director Of Research/Commercia
NM
Neill MackenzieResigned director
Resigned 1996-09-01 · 6 yrs · Consultant
RT
Roger TurnerResigned director
Resigned 1996-08-09 · Company Director
BR
Brian RichardsResigned director
Resigned 1996-05-20 · 2 yrs · Company Chairman
AG
Alan GoodmanResigned director
Resigned 1996-05-20 · Company Director
SK
Susan KingsmanResigned directorResigned secretary
Resigned 1995-03-15 · 13 yrs · Lecturer
AK
Alan KingsmanResigned director
Resigned 1995-03-15 · 16 yrs · Lecturer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-03-03
CorpInstant Companies LimitedResigned director
Resigned 1995-03-03

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active