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Owlstone Medical Limited

04955647

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

183 Cambridge Science Park, Milton Road, Cambridge, CB4 0GA
Incorporated 06/11/2003

Previously known as

Owlstone Limited · until 04/03/2016
Tiger Dawn Limited · until 20/04/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Paul Boyle

director · Since 28/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Bret Ian Bader

director · Since 03/03/2016

CEO, OWLSTONE INC.

AMERICAN · UNITED STATES

Also on 1 other board

Mr Christofer Toumazou

director · Since 03/03/2016

DIRECTOR/PROFESSOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Dr Andrew John Mcglashan Richards

director · Since 12/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Neil Andrew Tween

secretary · Since 22/07/2021

Mr Mark Christopher Capone

director · Since 05/08/2021

DIRECTOR

AMERICAN · UNITED STATES

Mr Haorui Patrick Zhang

director · Since 05/08/2021

INVESTMENT PROFESSIONAL

CHINESE · HONG KONG

Ms Jessica Mccreadie

director · Since 07/05/2026

BRITISH · ENGLAND

Also on 1 other board

Paul Boyle

director · Since 28/05/2004

British · United Kingdom

Christofer Toumazou

director · Since 03/03/2016

British · United Kingdom

Bret Ian Bader

director · Since 03/03/2016

American · United States

Andrew John Mcglashan Richards

director · Since 12/09/2018

British · United Kingdom

Neil Andrew Tween

secretary · Since 22/07/2021

Mark Christopher Capone

director · Since 05/08/2021

American · United States

Haorui Patrick Zhang

director · Since 05/08/2021

Chinese · Hong Kong

Jessica Mccreadie

director · Since 07/05/2026

British · England

Former

Subscriber Secretaries Limited

corporate secretary · Resigned 15/04/2004

Subscriber Directors Limited

corporate director · Resigned 15/04/2004

Magnus Gittins

director · Resigned 28/11/2008

Linden James Hastings Boyne

director · Resigned 22/12/2009

Linden James Hastings Boyne

secretary · Resigned 22/12/2009

Andrew Hampton Koehl

director · Resigned 03/03/2016

David Ruiz Alonso

director · Resigned 03/03/2016

David Ruiz Alonso

secretary · Resigned 22/07/2021

Douglas David Wright

director · Resigned 31/08/2025

Charges0 outstanding

charge
satisfied

THE MASTER FELLOWS & SCHOLARS OF TRINITY COLLEGE CAMBRIDGE

Created 02/03/2012Registered 07/03/2012Satisfied 11/02/2021

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 183 Cambridge Science Park
2026-08-24

183 CAMBRIDGE SCIENCE PARK

post town → Cambridge
2026-08-24

CAMBRIDGE

officer appointed → TWEEN, Neil Andrew
2026-08-24
officer appointed → BADER, Bret Ian
2026-08-24
officer appointed → BOYLE, Paul
2026-08-24
officer appointed → CAPONE, Mark Christopher
2026-08-24
officer appointed → MCCREADIE, Jessica
2026-08-24
officer appointed → RICHARDS, Andrew John Mcglashan, Dr
2026-08-24
officer appointed → TOUMAZOU, Christofer
2026-08-24
officer appointed → ZHANG, Haorui Patrick
2026-08-24