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Oxford Biodynamics Plc

06227084

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB
Incorporated 25/04/2007

Previously known as

Oxford Biodynamics Limited · until 13/10/2016

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Mr Alexandre Akoulitchev

director · Since 08/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Paul Leslie Stockdale

director · Since 15/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Alder Demain & Akers Limited

secretary · Since 03/12/2018

Dr David Mark Anthony Holbrook

director · Since 05/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Iain Gladstone Ross

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Peter Eric Presland Llb Aca

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Martin Henry Diggle

director · Since 15/04/2026

BRITISH · ENGLAND · Age 64

Mr Richard Alan Compton

director · Since 27/08/2026

BRITISH · ENGLAND · Age 56

Alexandre Akoulitchev

director · Since 08/06/2007

British · United Kingdom · Age 64

Paul Leslie Stockdale

director · Since 15/09/2017

British · England · Age 51

Alder Demain & Akers Limited

corporate secretary · Since 03/12/2018

Reg: 08787015

David Mark Anthony Holbrook

director · Since 05/04/2019

British · United Kingdom · Age 66

Iain Gladstone Ross

director · Since 31/01/2025

British · England · Age 72

Peter Eric Presland

director · Since 17/03/2025

British · England · Age 76

Martin Henry Diggle

director · Since 15/04/2026

British · England · Age 64

Former

Nominee Secretary Ltd

corporate nominee secretary · Resigned 31/05/2007

James Hugh Charteris Mallinson

director · Resigned 07/12/2007

Heiner Dreismann

director · Resigned 10/06/2013

Anthony Sebastian Bromovsky

director · Resigned 04/09/2015

Aldwych Secretaries Limited

corporate secretary · Resigned 12/08/2016

Philip James Boyd

director · Resigned 21/09/2016

Philip James Boyd

secretary · Resigned 21/09/2016

Juliet Thompson

director · Resigned 29/09/2016

Kathleen Joy Long

director · Resigned 30/06/2017

Susan Margaret Steven

secretary · Resigned 30/11/2018

David Jeffreys Williams

director · Resigned 05/04/2019

Alison Caroline Kibble

director · Resigned 31/05/2019

Peter Pack

director · Resigned 14/12/2020

Christian Gurth Hoyer Millar

director · Resigned 31/12/2020

Jon Anthony Joseph Burrows

director · Resigned 16/12/2024

Matthew Anthony Wakefield

director · Resigned 16/03/2025

Stephen Charles Diggle

director · Resigned 26/01/2026

Change History

statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line13140 Rowan Place John Smith Drive
2026-08-23

3140 ROWAN PLACE JOHN SMITH DRIVE

post townOxford
2026-08-23

OXFORD

officer appointedALDER DEMAIN & AKERS LIMITED
2026-08-23
officer appointedAKOULITCHEV, Alexandre
2026-08-23
officer appointedDIGGLE, Martin Henry
2026-08-23
officer appointedHOLBROOK, David Mark Anthony, Dr
2026-08-23
officer appointedPRESLAND, Peter Eric
2026-08-23
officer appointedROSS, Iain Gladstone
2026-08-23
officer appointedSTOCKDALE, Paul Leslie
2026-08-23