Oxford Biomedica (UK) Limited

Active03028927 Private limited company
Incorporated
3 March 1995 (31 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Research and experimental development on biotechnology (72110)
Directors
Frank Mathias
Accounts type
Full
Region
South East
Address
Windrush Court
Transport Way
Oxford
OX4 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born August 1979 (47)
Mathias, Frank, Dr
Director · Appointed 27 March 2023
French
Born September 1962 (64)
Walter, Natalie Louise
Secretary · Appointed 24 July 2019
Officer history (21 former)
2 September 2024
Resigned Paynter, Stuart as Director
2 September 2024
Appointed Crabtree, Lucinda Claire, Dr. as Director
27 March 2023
Resigned Doliveux, Frederic Roch as Director
27 March 2023
Appointed Mathias, Frank, Dr as Director
27 May 2022
Resigned Dawson, John Andrew as Director
18 May 2022
Appointed Doliveux, Frederic Roch as Director
24 July 2019
Resigned Paynter, Stuart as Secretary
24 July 2019
Appointed Walter, Natalie Louise as Secretary
2 July 2018
Resigned Nolan, Peter John as Director
1 October 2017
Appointed Paynter, Stuart as Secretary
30 September 2017
Resigned Watts, Timothy William as Secretary
30 September 2017
Resigned Watts, Timothy William as Director
29 August 2017
Appointed Paynter, Stuart as Director
31 August 2016
Resigned Blake, Paul, Dr as Director
2 September 2014
Appointed Blake, Paul, Dr as Director
10 February 2012
Appointed Watts, Timothy William as Secretary
10 February 2012
Appointed Watts, Timothy William as Director
9 February 2012
Resigned Wood, Andrew Brian as Secretary
9 February 2012
Resigned Wood, Andrew Brian as Director
5 May 2011
Resigned Kingsman, Alan John, Professor as Director
20 April 2009
Appointed Dawson, John Andrew as Director
1 July 2008
Resigned Kingsman, Susan Mary, Professor as Director
30 November 2002
Resigned Mackenzie, Neill Moray, Dr as Director
1 May 2002
Appointed Nolan, Peter John as Director
30 April 2002
Resigned Durrands, Paul Kenneth, Dr as Director
22 June 2000
Appointed Durrands, Paul Kenneth, Dr as Director
26 June 1998
Resigned Richards, Brian Mansel, Sir as Director
8 May 1997
Resigned Clark, June as Director
27 February 1997
Resigned Goodman, Alan Gilbert as Director
31 December 1996
Resigned Turner, Roger John Langdon as Director
13 December 1996
Resigned Kingsman, Susan Mary, Professor as Secretary
13 December 1996
Appointed Wood, Andrew Brian as Secretary
13 December 1996
Appointed Wood, Andrew Brian as Director
2 September 1996
Appointed Clark, June as Director
1 September 1996
Appointed Mackenzie, Neill Moray, Dr as Director
9 August 1996
Appointed Turner, Roger John Langdon as Director
20 May 1996
Appointed Richards, Brian Mansel, Sir as Director
20 May 1996
Appointed Goodman, Alan Gilbert as Director
15 March 1995
Appointed Kingsman, Susan Mary, Professor as Director
15 March 1995
Appointed Kingsman, Susan Mary, Professor as Secretary
15 March 1995
Appointed Kingsman, Alan John, Professor as Director
15 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 3252665

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oxford Biomedica (UK) Limited This company Owns 75–100% of shares
Invivusbio Limited Owns 75–100% of shares
Oxxon Therapeutics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 August 2026
7 October 2025Full accounts31 December 2024
5 August 2025Satisfaction of a charge in full
4 August 2025Satisfaction of a charge in full
4 August 2025Registration of a charge
Show all recent filings

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