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Scancell Holdings Plc

06564638

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

Bellhouse Building Sanders Road, Oxford Science Park, Oxford, OX4 4GD
Incorporated 14/04/2008

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
86900
Other human health activities

Officers

Professor Linda Gillian Durrant Bsc Phd Prof

director · Since 16/04/2008

SCIENTIST

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Martin Henry Diggle

director · Since 18/06/2019

INVESTOR

BRITISH · SOUTH AFRICA · Age 64

Also on 4 other boards

Dr Ursula Mary Ney

director · Since 23/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Ms Susan Elizabeth Clement Davies

director · Since 24/09/2020

FINANCIER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Dr Jean-Michel Cossery

director · Since 01/02/2023

COMPANY DIRECTOR

FRENCH · BELGIUM · Age 67

Dr Florian Nicolas Christian Reinaud

director · Since 09/07/2024

MANAGING DIRECTOR

FRENCH · FRANCE · Age 52

Dr Phillip John L’Huillier

director · Since 18/11/2024

CHIEF EXECUTIVE OFFICER

NEW ZEALANDER · ENGLAN · Age 64

Also on 1 other board

Alexander Hayward

secretary · Since 24/04/2026

Linda Gillian Durrant

director · Since 16/04/2008

British · England · Age 68

Martin Henry Diggle

director · Since 18/06/2019

British · South Africa · Age 64

Ursula Mary Ney

director · Since 23/10/2019

British · England · Age 74

Susan Elizabeth Clement Davies

director · Since 24/09/2020

British · United Kingdom · Age 64

Jean-Michel Cossery

director · Since 01/02/2023

French · Belgium · Age 67

Florian Nicolas Christian Reinaud

director · Since 09/07/2024

French · France · Age 52

Phillip John L’Huillier

director · Since 18/11/2024

New Zealander · England · Age 64

Alexander Hayward

secretary · Since 24/04/2026

Former

Laytons Secretaries Limited

corporate secretary · Resigned 15/04/2008

Laytons Secretaries Limited

corporate director · Resigned 15/04/2008

Laytons Management Limited

corporate director · Resigned 15/04/2008

Nigel James Forrester Evans

director · Resigned 11/12/2012

Thomas Michael Rippon

director · Resigned 27/02/2013

Nigel James Forrester Evans

secretary · Resigned 10/05/2013

Peter Vance Allen

director · Resigned 09/05/2014

Laytons Secretaries Limited

corporate secretary · Resigned 30/09/2014

David Eric Evans

director · Resigned 07/01/2016

Kate Cornish-Bowden

director · Resigned 31/08/2018

Matthew Gerard Winston Frohn

director · Resigned 31/10/2019

Alan James Lewis

director · Resigned 24/09/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Cliff Holloway

director · Resigned 28/07/2021

Richard Morley Goodfellow

director · Resigned 21/11/2022

John Chiplin

director · Resigned 01/02/2023

Sally Elizabeth Adams

director · Resigned 02/02/2024

Keith Charles Green

secretary · Resigned 30/04/2024

Sathijeevan Nirmalananthan

director · Resigned 24/04/2026

Sathijeevan Nirmalananthan

secretary · Resigned 24/04/2026

Persons with Significant Control

Mr Jeremy Charles Green

25–50% shares

British · France · Age 53

C/O Redmile Group Llc, One Letterman Drive, Building D, San Francisco

Notified 02/11/2020

Change History

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line1Bellhouse Building Sanders Road
2026-07-18

BELLHOUSE BUILDING SANDERS ROAD

post townOxford
2026-07-18

OXFORD