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Oxford Nanopore Technologies Plc

05386273

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ
Incorporated 09/03/2005

Previously known as

Oxford Nanopore Technologies Limited · until 24/09/2021
Oxford Nanolabs Limited · until 19/05/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr John Edward O'Higgins

director · Since 19/09/2019

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 62

Mrs Hannah Laura Coote

secretary · Since 12/04/2021

Mr Adrian Nevil Hennah

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Duncan Eden Tatton-Brown

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Katherine Sophie Priestman

director · Since 13/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Dr Sarah Merritt Fortune

director · Since 19/12/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 58

Dr Heather Elizabeth Preston

director · Since 19/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH,CANADIAN · UNITED STATES · Age 60

Also on 3 other boards

Mr Nicholas Patrick Keher

director · Since 22/01/2024

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Dr Daniel Mahony

director · Since 01/10/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 57

Francis Albert Luc Van Parys

director · Since 02/03/2026

BELGIAN · UNITED KINGDOM · Age 51

Also on 6 other boards

John Edward O'Higgins

director · Since 19/09/2019

Irish · England · Age 62

Hannah Laura Coote

secretary · Since 12/04/2021

Adrian Nevil Hennah

director · Since 24/06/2021

British · United Kingdom · Age 68

Duncan Eden Tatton-Brown

director · Since 01/08/2022

British · United Kingdom · Age 61

Katherine Sophie Priestman

director · Since 13/07/2023

British · United Kingdom · Age 52

Heather Elizabeth Preston

director · Since 19/12/2023

British,Canadian · United States · Age 60

Sarah Merritt Fortune

director · Since 19/12/2023

American · United States · Age 58

Nicholas Patrick Keher

director · Since 22/01/2024

British · United Kingdom · Age 43

Daniel Mahony

director · Since 01/10/2024

British · United Kingdom · Age 57

Francis Albert Luc Van Parys

director · Since 02/03/2026

Belgian · United Kingdom · Age 51

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 14/04/2005

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 14/04/2005

Emma Claire Franklin Thomas

director · Resigned 12/05/2005

Stephen Henry Ralph Brooke

director · Resigned 24/05/2006

Bernhard Seitz

director · Resigned 01/08/2006

David Robert Norwood

director · Resigned 31/12/2008

Paul Triniman

director · Resigned 14/03/2009

Riccardo Pigliucci

director · Resigned 15/06/2011

Trevor John Nicholls

director · Resigned 31/05/2012

John Hagan Pryce Bayley

director · Resigned 01/01/2016

Clive Gavin Brown

director · Resigned 25/01/2018

James Angus Mcdonald

director · Resigned 13/12/2018

Aldwych Secretaries Limited

corporate secretary · Resigned 23/04/2021

Alan John Aubrey

director · Resigned 05/10/2021

Peter Vance Allen

director · Resigned 31/07/2022

Sarah Lucinda Gordon Wild

director · Resigned 19/12/2023

Clive Gavin Brown

director · Resigned 29/02/2024

James Peter Willcocks

director · Resigned 10/06/2024

Timothy Cowper

director · Resigned 10/06/2024

Wendy Mira Becker

director · Resigned 10/06/2024

Guy Harmelin

director · Resigned 01/10/2024

Gurdial Singh Sanghera

director · Resigned 02/03/2026

Charges2 outstanding

Charge
outstanding

CITIBANK EUROPE PLC

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

BARCLAYS BANK PLC

Created 30/06/2017Registered 07/07/2017Satisfied 19/08/2022
charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2012Registered 26/04/2012

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line1Gosling Building Edmund Halley Road
2026-07-13

GOSLING BUILDING EDMUND HALLEY ROAD

post townOxford
2026-07-13

OXFORD