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Oxford International Biomedical Centre Limited

02805347

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF
Incorporated 31/03/1993

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

85600
Educational support services

Officers

Mrs Kasia Lewis

secretary · Since 07/10/2016

Professor Christopher Kennard

director · Since 04/12/2017

PROFESSOR OF CLINICAL NEUROLOGY (RETIRED

BRITISH · UNITED KINGDOM · Age 80

Prof Edith Sim

director · Since 20/08/2018

EMERITUS PROFFESOR

BRITISH · ENGLAND · Age 75

Dr Carolyn Anne Carr

director · Since 20/08/2018

ASSOCIATE PROFESSOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Malgorzata Zofia Brooks

director · Since 08/06/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Simon Draper

director · Since 08/06/2023

PROF VACCINOLOGY

BRITISH · ENGLAND · Age 46

Mr Stephen Frank Adams

director · Since 10/05/2025

RETIRED

BRITISH · ENGLAND · Age 69

Dr Sean Christopher Elias

director · Since 10/05/2025

PUBLIC ENGAGEMENT WITH RESEARCH LEAD

BRITISH · ENGLAND · Age 39

Prof Sridhar Vasudevan

director · Since 19/02/2026

BRITISH · ENGLAND · Age 44

Kasia Lewis

secretary · Since 07/10/2016

Christopher Kennard

director · Since 04/12/2017

British · United Kingdom · Age 80

Carolyn Anne Carr

director · Since 20/08/2018

British · England · Age 68

Edith Sim

director · Since 20/08/2018

British · England · Age 75

Malgorzata Zofia Brooks

director · Since 08/06/2023

British · England · Age 63

Simon Draper

director · Since 08/06/2023

British · England · Age 46

Sean Christopher Elias

director · Since 10/05/2025

British · England · Age 39

Stephen Frank Adams

director · Since 10/05/2025

British · England · Age 69

Sridhar Vasudevan

director · Since 19/02/2026

British · England · Age 44

Former

Adolf William Asscher

director · Resigned 01/07/1997

John Cowdery Kendrew

director · Resigned 23/08/1997

Keith Mansford

director · Resigned 08/07/1999

Sarah Biffen

director · Resigned 28/06/2002

Stefanina Giovanna Pelc

secretary · Resigned 03/01/2003

Miles William Mervyn D'Arcy Irvine

director · Resigned 05/12/2006

Anne Mclaren

director · Resigned 07/07/2007

Ian Graham Winston Scott

director · Resigned 31/12/2008

John Royden Maddox

director · Resigned 12/04/2009

Lesley Howard Rees

director · Resigned 10/06/2009

Douglas Charles Terrington Frewer

director · Resigned 16/11/2009

Jamshed Tata

director · Resigned 16/05/2011

Richard James Addis

director · Resigned 14/06/2012

Helen Jayne Mardon

director · Resigned 19/10/2012

Ronald Charles Anthony Shaw

director · Resigned 25/10/2012

Peter David Morris

director · Resigned 09/11/2012

Charles Alexander Pasternak

secretary · Resigned 07/10/2016

Terence John Ryan

director · Resigned 12/06/2017

John Meakin

director · Resigned 12/06/2017

Matthew Iain Niblett

director · Resigned 06/12/2018

Jonathan Michie

director · Resigned 23/11/2020

David James Edmonds Denny

director · Resigned 17/08/2022

Jonathan Grosvenor

director · Resigned 03/05/2023

Daren George Bowyer

director · Resigned 08/06/2023

Donald Robin Alers Hankey

director · Resigned 24/11/2023

Kendall Arthur Williams

director · Resigned 24/11/2023

Keith Alan Foster

director · Resigned 24/11/2023

Richard Webber

director · Resigned 14/03/2025

Robin Anthony Draper

director · Resigned 10/05/2025

Persons with Significant Control

Mrs Kasia Lewis

Significant control
significant-influence-or-control-as-firm

United Kingdom · England · Age 60

3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF

Notified 01/05/2016

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13rd Floor, Hathaway House
2026-07-12

3RD FLOOR, HATHAWAY HOUSE

post townFinchley
2026-07-12

FINCHLEY

CompanyRankvs 19387+ SIC 85600 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20235.87

Derived from filed accounts. Not audited figures.