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Oxford Biomedica (Uk) Limited

03028927

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windrush Court, Transport Way, Oxford, OX4 6LT
Incorporated 03/03/1995

Previously known as

Oxford Biomedica Limited · until 30/10/1996
Oxford Genetic Therapeutics Limited · until 19/03/1996
Insurebloom Limited · until 24/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
21200
Manufacture of pharmaceutical preparations
72110
Research and experimental development on biotechnology

Officers

Ms Natalie Louise Walter

secretary · Since 24/07/2019

Dr Frank Mathias

director · Since 27/03/2023

DIRECTOR

FRENCH · GERMANY · Age 64

Dr. Lucinda Claire Crabtree

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Natalie Louise Walter

secretary · Since 24/07/2019

Frank Mathias

director · Since 27/03/2023

French · Germany · Age 64

Lucinda Claire Crabtree

director · Since 02/09/2024

British · United Kingdom · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 15/03/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/1995

Susan Mary Kingsman

secretary · Resigned 13/12/1996

Roger John Langdon Turner

director · Resigned 31/12/1996

Alan Gilbert Goodman

director · Resigned 27/02/1997

June Clark

director · Resigned 08/05/1997

Brian Mansel Richards

director · Resigned 26/06/1998

Paul Kenneth Durrands

director · Resigned 30/04/2002

Neill Moray Mackenzie

director · Resigned 30/11/2002

Susan Mary Kingsman

director · Resigned 01/07/2008

Alan John Kingsman

director · Resigned 05/05/2011

Andrew Brian Wood

secretary · Resigned 09/02/2012

Andrew Brian Wood

director · Resigned 09/02/2012

Paul Blake

director · Resigned 31/08/2016

Timothy William Watts

secretary · Resigned 30/09/2017

Timothy William Watts

director · Resigned 30/09/2017

Peter John Nolan

director · Resigned 02/07/2018

Stuart Paynter

secretary · Resigned 24/07/2019

John Andrew Dawson

director · Resigned 27/05/2022

Frederic Roch Doliveux

director · Resigned 27/03/2023

Stuart Paynter

director · Resigned 02/09/2024

Persons with Significant Control

Oxford Biomedica Plc

75–100% shares

Windrush Court, Transport Way, Oxford, OX4 6LT

Reg: 3252665 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKTREE FUND ADMINISTRATION LLC

Created 31/07/2025Registered 04/08/2025
Charge
satisfied

OAKTREE FUND ADMINISTRATION, LLC

Created 10/03/2022Registered 11/03/2022Satisfied 05/08/2025
Charge
satisfied

OAKTREE FUND ADMINISTRATION, LLC

Created 10/03/2022Registered 11/03/2022Satisfied 04/08/2025

Change History

officer appointedWALTER, Natalie Louise
2026-08-23
officer appointedCRABTREE, Lucinda Claire, Dr.
2026-08-23
officer appointedMATHIAS, Frank, Dr
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Windrush Court
2026-08-23

WINDRUSH COURT

post townOxford
2026-08-23

OXFORD

sic codes21100,21200,72110
2026-08-23

72110