OXXON THERAPEUTICS LIMITED

Company number 03671700

30 officers / 28 resignations

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

ALCOCK, Peter Ronald Lionel

• Correspondence address: Well Place, Cheapside, Bampton, Oxfordshire, OX18 2JL
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 30 June 2004
• Nationality: British

SCHNEIDER, Joerg

• Correspondence address: 11 Malford Road, Headington, Oxford, Oxfordshire, OX3 8BT
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Dir Fo Research

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: 9 March 2007
• Resigned on: 9 February 2012
• Nationality: British
• Occupation: Cfo

CENTURY MANAGEMENT LIMITED

• Correspondence address: Century House, Victoria Street, Alderney, Channel Islands
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 3 June 1999

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 9 March 2007

BERRIMAN, John Edward

• Correspondence address: Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 2006
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRIMBLECOMBE, Roger William, Dr

• Correspondence address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 23 February 2000
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2004
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Nicholas John

• Correspondence address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 December 2000
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FEATHERSTONE, Roger David

• Correspondence address: 8 Venelle Du Val Du Sud, Alderney, Channel Islands, GY9 3BN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 November 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

GARNER, Jeffrey Scott

• Correspondence address: 152 Grove Street, Westwood, Massachusetts, Usa, 02090
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 April 2003
• Resigned on: 9 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GILLESPIE, Deirdre, Doctor

• Correspondence address: 3 Turret House, New High Street Headington, Oxford, Oxfordshire, OX3 7BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Business Manager

HILL, Adrian, Professor

• Correspondence address: 20 St Andrew's Road, Headington, Oxfordshire, OX3 9DL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2004
• Resigned on: 9 March 2007
• Nationality: Irish
• Occupation: Professor

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: 9 March 2007
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMICHAEL, Andrew James, Professor Sir

• Correspondence address: Midsummer Cottage, Church Street, Beckley, Oxford, Oxfordshire, OX3 9UT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 June 1999
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

MURPHY, Martin Patrick, Dr

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2004
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Venture Capitalist

NOLAN, Peter John

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 March 2007
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Finance Director

PHILLIPS, David Tudor

• Correspondence address: 46 Kingsley Avenue, Ealing, London, W13 0EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chief Executive Officer

REEDERS, Stephen Thomas, Dr

• Correspondence address: 85 Cotage Street, Brookline Ma 02445, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 June 1999
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United States
• Occupation: Investor

SMITH, Craig Robert

• Correspondence address: 13910 Williston Way, Naples, Florida 34119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 July 2005
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: 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

WILCOCK, Iain Charles Stephen

• Correspondence address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 April 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Director

WILLIAMSON, Alan Rowe, Dr

• Correspondence address: Maywood, One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 May 2000
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

WOOD, Andrew Brian

• Correspondence address: Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998