OXFORD BIOMEDICA (UK) LIMITED

Company number 03028927

24 officers / 21 resignations

WALTER, Natalie Louise

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Secretary
• Appointed on: 24 July 2019

CRABTREE, Lucinda Claire, Dr.

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIAS, Frank, Dr

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 March 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Director

KINGSMAN, Susan Mary, Professor

• Correspondence address: Greystones Middle Street, Islip, Kidlington, Oxfordshire, OX5 2SF
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Lecturer

PAYNTER, Stuart

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 24 July 2019

WATTS, Timothy William

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 30 September 2017
• Nationality: British

WOOD, Andrew Brian

• Correspondence address: Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 9 February 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995

BLAKE, Paul, Dr

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 September 2014
• Resigned on: 31 August 2016
• Nationality: British And United States Of America
• Country of residence: Usa
• Occupation: Company Director

CLARK, June

• Correspondence address: 22 Stratfield Road, Summertown, Oxford, OX2 7BQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 September 1996
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Director Of Research/Commercia

DAWSON, John Andrew

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 April 2009
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLIVEUX, Frederic Roch

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 May 2022
• Resigned on: 27 March 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

DURRANDS, Paul Kenneth, Dr

• Correspondence address: Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 June 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, Alan Gilbert

• Correspondence address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 May 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Company Director

KINGSMAN, Alan John, Professor

• Correspondence address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 March 1995
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

KINGSMAN, Susan Mary, Professor

• Correspondence address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 March 1995
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Lecturer

MACKENZIE, Neill Moray, Dr

• Correspondence address: 24 Belsize Close, Jersey Farm, St. Albans, Hertfordshire, AL4 9YD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1996
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NOLAN, Peter John

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 2002
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

PAYNTER, Stuart

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 August 2017
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, Brian Mansel, Sir

• Correspondence address: Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 20 May 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Chairman

TURNER, Roger John Langdon

• Correspondence address: South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 8LP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 August 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

WATTS, Timothy William

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 February 2012
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WOOD, Andrew Brian

• Correspondence address: Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 1996
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1995
• Resigned on: 15 March 1995