Oxford University Innovation Limited

Active02199542 Private limited company

Incorporated: 27 November 1987 (38 years)
Previously known as: Isis Innovation Limited (until 16 June 2016)
Oxford University Research and Development Limited (until 9 August 1988)
Industry: Other business support service activities n.e.c. (82990)
Directors: Jacqueline Lisa Barnett
Constantin Cassios Coussios
Benjamin Clark Johnson
all 13 directors
Accounts type: Full
Region: South East
Address: University Offices
Wellington Square
Oxford
OX1 2JD

Website & contact details

Website: innovation.ox.ac.uk
Group website: www.oxforduniversity.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 14 active

Officer details are public data from the Companies House register.

Barnett, Jacqueline Lisa

Director · Appointed 29 June 2026

British

Born March 1969 (57)

Coussios, Constantin Cassios, Professor

Director · Appointed 27 April 2026

British

Born March 1977 (49)

Johnson, Benjamin Clark

Director · Appointed 9 February 2026

Also at Priestholm Topco Ltd · more companies

British

Born April 1975 (51)

Channon, Keith Michael, Professor

Director · Appointed 24 February 2025

Also at Cardiox Limited · more companies

British

Born November 1963

Slater, Louise Jeanne Elizabeth, Professor

Director · Appointed 24 February 2025

British,French

Born March 1985 (41)

Gibbs, Mairi Elizabeth, Dr

Director · Appointed 1 October 2023

British

Born October 1972 (54)

Immergluck, Karin

Director · Appointed 1 October 2023

American,Swiss

Born March 1959 (67)

Boddie, Simon

Director · Appointed 3 May 2022

Also at Oxford University Endowment Management Limited, Tof Corporate Trustee Limited, Oxford Mutual Limited · more companies

British

Born February 1960 (66)

Blackwood, Nicola, Baroness

Director · Appointed 1 November 2021

Also at Genomics England Limited · more companies

British

Born October 1979 (47)

Easton, Robert James Campbell

Director · Appointed 29 June 2020

Also at Environmental Finance Limited, Sports Supplements Ltd, Young Vic Company(the) · more companies

British

Born March 1963 (63)

Kukula, Angela Karen, Dr

Director · Appointed 29 June 2020

British

Born September 1967 (59)

Pryor, Sophia

Secretary · Appointed 7 September 2018

Grant, Patrick Spencer

Director · Appointed 29 June 2015

Also at Centre for Process Innovation Limited · more companies

British

Born February 1966 (60)

Wood, Matthew John Andrew, Prof

Director · Appointed 29 June 2015

Irish

Born February 1963 (63)

Officer history (57 former)

29 June 2026

Appointed Barnett, Jacqueline Lisa as Director

27 April 2026

Appointed Coussios, Constantin Cassios, Professor as Director

9 February 2026

Appointed Johnson, Benjamin Clark as Director

30 September 2025

Resigned Williams, Abigail Anne, Professor as Director

31 August 2025

Resigned Bountra, Charanjit, Professor as Director

19 June 2025

Resigned Gyimah, Samuel Phillip as Director

13 March 2025

Resigned Tarassenko, Lionel, Professor as Director

24 February 2025

Appointed Channon, Keith Michael, Professor as Director

24 February 2025

Appointed Slater, Louise Jeanne Elizabeth, Professor as Director

10 October 2024

Resigned Viles, Heather Ann, Professor as Director

13 June 2024

Resigned Mcshane, Helen, Professor as Director

5 April 2024

Resigned Perkins, Matthew, Dr as Director

13 November 2023

Resigned Grimley, Daniel Macgregor, Professor as Director

13 November 2023

Appointed Williams, Abigail Anne, Professor as Director

1 October 2023

Appointed Immergluck, Karin as Director

1 October 2023

Appointed Gibbs, Mairi Elizabeth, Dr as Director

16 June 2022

Resigned Flint, David Jonathan as Director

3 May 2022

Appointed Boddie, Simon as Director

1 November 2021

Appointed Blackwood, Nicola, Baroness as Director

31 October 2021

Resigned Keen, Nigel John as Director

31 October 2021

Resigned Davies, Stephen Graham, Professor as Director

12 May 2021

Resigned Stoten, Adam, Dr as Director

31 March 2021

Resigned Pearson, Lindsay Ronald as Director

19 October 2020

Appointed Viles, Heather Ann, Professor as Director

19 October 2020

Resigned Whatmore, Sarah Jane, Professor Dame as Director

29 June 2020

Appointed Gyimah, Samuel Phillip as Director

29 June 2020

Appointed Kukula, Angela Karen, Dr as Director

29 June 2020

Appointed Easton, Robert James Campbell as Director

1 June 2020

Resigned Dolan, Liam, Professor as Director

1 July 2019

Appointed Grimley, Daniel Macgregor, Professor as Director

1 July 2019

Appointed Whatmore, Sarah Jane, Professor Dame as Director

25 March 2019

Appointed Dolan, Liam, Professor as Director

25 March 2019

Appointed Pearson, Lindsay Ronald as Director

25 March 2019

Appointed Stoten, Adam, Dr as Director

23 January 2019

Resigned Kerr, Giles as Director

9 January 2019

Resigned Blackwood, Nicola Claire, Baroness as Director

10 December 2018

Appointed Bountra, Charanjit, Professor as Director

30 September 2018

Resigned Mckendrick, Ewan Gordon, Professor as Director

7 September 2018

Resigned Billett, Sonia Thelma as Secretary

7 September 2018

Appointed Pryor, Sophia as Secretary

31 August 2018

Resigned Walmsley, Ian Alexander, Prof as Director

22 January 2018

Appointed Blackwood, Nicola Claire, Baroness as Director

22 January 2018

Appointed Flint, David Jonathan as Director

18 December 2017

Resigned Hacker, Ann Veronica as Director

5 October 2017

Appointed Billett, Sonia Thelma as Secretary

5 October 2017

Resigned Colquhoun, William as Secretary

30 April 2017

Resigned Naylor, Linda Anne as Director

5 October 2016

Appointed Perkins, Matthew, Dr as Director

25 January 2016

Resigned Hockaday, Thomas Robert as Director

1 December 2015

Resigned Bell, John Irving, Professor Sir as Director

29 June 2015

Appointed Mcshane, Helen, Professor as Director

29 June 2015

Appointed Grant, Patrick Spencer as Director

29 June 2015

Appointed Wood, Matthew John Andrew, Prof as Director

25 June 2014

Resigned Cook, Timothy, Dr as Director

6 May 2014

Appointed Naylor, Linda Anne as Director

5 December 2013

Resigned Taylor, Bernard John as Director

15 October 2012

Appointed Walmsley, Ian Alexander, Prof as Director

7 June 2012

Appointed Tarassenko, Lionel, Professor as Director

4 June 2012

Resigned Knowland, John Sebastian, Doctor as Director

30 December 2011

Resigned Brady, Michael John, Professor Sir as Director

30 June 2011

Appointed Colquhoun, William as Secretary

28 April 2011

Resigned Fleet, Matthew Brian as Secretary

10 February 2009

Appointed Hacker, Ann Veronica as Director

11 December 2008

Resigned Dwek, Raymond, Professor as Director

5 May 2008

Appointed Davies, Stephen Graham, Professor as Director

5 May 2008

Appointed Mckendrick, Ewan Gordon, Professor as Director

5 May 2008

Appointed Knowland, John Sebastian, Doctor as Director

29 February 2008

Resigned Smith, Phillip John as Secretary

29 February 2008

Appointed Fleet, Matthew Brian as Secretary

29 February 2008

Resigned Fellner, Peter John, Dr as Director

13 December 2007

Resigned Richards, William Graham, Professor as Director

13 December 2007

Resigned Smith, Phillip John as Director

27 September 2007

Resigned Hadden, Amy Margaret as Secretary

27 September 2007

Appointed Smith, Phillip John as Secretary

8 February 2007

Resigned Roberts, Gareth Gwyn, Professor Sir as Director

1 October 2006

Appointed Keen, Nigel John as Director

30 June 2005

Appointed Kerr, Giles as Director

1 August 2004

Appointed Hadden, Amy Margaret as Secretary

1 August 2004

Appointed Smith, Phillip John as Director

1 August 2004

Resigned Smith, Phillip John as Secretary

12 June 2004

Resigned Clements, John Rodney as Director

30 July 2003

Resigned Williams, Peter Michael, Sir as Director

27 February 2003

Appointed Brady, Michael John, Professor Sir as Director

27 February 2003

Appointed Dwek, Raymond, Professor as Director

9 December 2002

Resigned Leaver, Christopher John, Professor as Director

1 October 2002

Resigned Cantor, Brian as Director

15 March 2001

Appointed Roberts, Gareth Gwyn, Professor Sir as Director

15 March 2001

Appointed Fellner, Peter John, Dr as Director

14 December 2000

Appointed Hockaday, Thomas Robert as Director

21 September 2000

Appointed Cantor, Brian as Director

23 September 1999

Resigned Brady, John Michael, Prof. Sir as Director

11 March 1999

Resigned Mccullagh, Keith Graham, Dr as Director

23 September 1997

Resigned Richards, Brian Mansel, Sir as Director

6 September 1997

Appointed Mccullagh, Keith Graham, Dr as Director

6 September 1997

Appointed Taylor, Bernard John as Director

5 September 1997

Resigned Southern, Edwin Mellor, Prof Sir as Director

5 September 1997

Resigned Smith, Eric Brian, Professor Sir as Director

6 June 1997

Resigned Clark, June as Director

1 May 1997

Appointed Cook, Timothy, Dr as Director

1 December 1996

Appointed Bell, John Irving, Professor Sir as Director

1 July 1996

Resigned Smethurst, Richard Good as Director

30 June 1996

Resigned Foy, Peter as Director

15 June 1996

Resigned Hiddleston, James Norman, Dr as Director

15 May 1996

Appointed Leaver, Christopher John, Professor as Director

15 February 1996

Appointed Richards, Brian Mansel, Sir as Director

15 February 1996

Appointed Williams, Peter Michael, Sir as Director

15 February 1996

Resigned Hirsch, Peter Bernhard, Sir as Director

28 November 1995

Resigned Cooksey, David James Scott, Sir as Director

6 November 1995

Appointed Clark, June as Director

12 October 1995

Appointed Clements, John Rodney as Director

26 September 1995

Resigned Thompson, Ian Granville as Director

5 September 1995

Resigned Wood, Martin Francis, Sir as Director

13 October 1994

Resigned Chubb, John Andrew, Hon as Secretary

13 October 1994

Appointed Smith, Phillip John as Secretary

5 September 1994

Appointed Richards, William Graham, Professor as Director

1 July 1993

Appointed Brady, John Michael, Prof. Sir as Director

1 July 1993

Appointed Smethurst, Richard Good as Director

1 July 1993

Appointed Foy, Peter as Director

1 July 1993

Appointed Cooksey, David James Scott, Sir as Director

28 April 1993

Resigned Chappell, Edwin Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 257

Date	Description	Made Up To
12 October 2026	Appointment of a director
4 June 2026	Appointment of a director
23 April 2026	Full accounts	31 July 2025
9 February 2026	Appointment of a director
30 January 2026	Confirmation statement with no updates	12 January 2026