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Oxford Biomedica Plc

03252665

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Windrush Court, Transport Way, Oxford, OX4 6LT
Incorporated 20/09/1996

Previously known as

Pinco 838 Limited · until 30/10/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Heather Elizabeth Preston

director · Since 15/03/2018

MANAGING DIRECTOR

BRITISH,CANADIAN · UNITED STATES · Age 60

Also on 3 other boards

Ms Natalie Louise Walter

secretary · Since 24/07/2019

Dr Frederic Roch Doliveux

director · Since 24/06/2020

RETIRED

FRENCH · SWITZERLAND · Age 69

Ms Kay Elizabeth Davies

director · Since 01/03/2021

SCIENTIST

ENGLISH · ENGLAND · Age 75

Also on 2 other boards

Ms Namrata Prafulchandra Patel

director · Since 13/04/2022

COMMERCIAL DIRECTOR

BRITISH · SWITZERLAND · Age 60

Dr Frank Mathias

director · Since 27/03/2023

CHIEF EXECUTIVE

FRENCH · GERMANY · Age 64

Mr Peter Georg Soelkner

director · Since 15/03/2024

DIRECTOR

GERMAN · GERMANY · Age 60

Cã‰Cile Espinasse Ms. Laurence Colette-Elise

director · Since 24/07/2024

GENERAL COUNSEL

FRENCH · FRANCE · Age 47

Dr. Lucinda Claire Crabtree

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Colin Michael Bond

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH,SWISS · SWITZERLAND · Age 66

Heather Elizabeth Preston

director · Since 15/03/2018

British,Canadian · United States · Age 60

Natalie Louise Walter

secretary · Since 24/07/2019

Frederic Roch Doliveux

director · Since 24/06/2020

French · Switzerland · Age 69

Kay Elizabeth Davies

director · Since 01/03/2021

English · England · Age 75

Namrata Prafulchandra Patel

director · Since 13/04/2022

British · Switzerland · Age 60

Frank Mathias

director · Since 27/03/2023

French · Germany · Age 64

Peter Georg Soelkner

director · Since 15/03/2024

German · Germany · Age 60

Laurence Colette-Elise Espinasse

director · Since 24/07/2024

French · France · Age 47

Lucinda Claire Crabtree

director · Since 02/09/2024

British · United Kingdom · Age 47

Colin Michael Bond

director · Since 01/01/2025

British,Swiss · Switzerland · Age 66

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 16/10/1996

Roger Turner

director · Resigned 31/10/1996

Roger Turner

secretary · Resigned 31/10/1996

Neill Moray Mackenzie

secretary · Resigned 06/03/1997

June Clark

director · Resigned 08/05/1997

Brian Mansel Richards

director · Resigned 26/06/1998

Alan Gilbert Goodman

director · Resigned 02/01/2001

Paul Kenneth Durrands

director · Resigned 30/04/2002

Neill Moray Mackenzie

director · Resigned 30/11/2002

Andrew John Allars

director · Resigned 02/03/2004

Douglas James Jolly

director · Resigned 02/03/2004

Rajan Uppal

director · Resigned 13/03/2006

Susan Mary Kingsman

director · Resigned 01/07/2008

Peter Johnson

director · Resigned 01/07/2008

Michael Mcdonald

director · Resigned 28/08/2008

Mark Berninger

director · Resigned 01/01/2010

Nicholas Leslie Woolf

director · Resigned 30/06/2010

Alan John Kingsman

director · Resigned 05/05/2011

Alexander David Lewis

director · Resigned 24/05/2011

Andrew Brian Wood

director · Resigned 09/02/2012

Andrew Brian Wood

secretary · Resigned 09/02/2012

Michael Stuart Naylor

director · Resigned 06/06/2013

Daniel Bruce Soland

director · Resigned 05/01/2016

Phillip Nicholas Rodgers

director · Resigned 30/04/2016

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

Lorenzo Tallarigo

director · Resigned 23/06/2020

Martin Henry Diggle

director · Resigned 03/02/2021

Andrew John William Heath

director · Resigned 27/05/2021

John Andrew Dawson

director · Resigned 27/05/2022

Siyamak Rasty

director · Resigned 23/06/2023

Michael Reuben Hayden

director · Resigned 24/06/2024

Catherine Moukheibir

director · Resigned 24/06/2024

Stuart Paynter

director · Resigned 02/09/2024

Leone Patterson

director · Resigned 31/12/2024

Stuart Jonathon Brodie Henderson

director · Resigned 11/06/2025

Robert Evgeniev Ghenchev

director · Resigned 20/10/2025

Charges3 outstanding

Charge
outstanding

OAKTREE FUND ADMINISTRATION LLC

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

OAKTREE FUND ADMINISTRATION LLC

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

OAKTREE FUND ADMINISTRATION LLC

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

OAKTREE FUND ADMINISTRATION, LLC

Created 10/03/2022Registered 15/03/2022Satisfied 04/08/2025
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 appointedBOND, Colin Michael
2026-08-23
officer appointedCRABTREE, Lucinda Claire, Dr.
2026-08-23
officer appointedDAVIES, Kay Elizabeth
2026-08-23
officer appointedDOLIVEUX, Frederic Roch, Dr
2026-08-23
officer appointedESPINASSE, Laurence Colette-Elise, Cécile, Ms.
2026-08-23
officer appointedMATHIAS, Frank, Dr
2026-08-23
officer appointedPATEL, Namrata Prafulchandra
2026-08-23
officer appointedPRESTON, Heather Elizabeth, Dr
2026-08-23
officer appointedSOELKNER, Peter Georg
2026-08-23
statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line1Windrush Court
2026-08-23

WINDRUSH COURT

post townOxford
2026-08-23

OXFORD