What Oxford Biomedica say about themselves
“25+ years enabling the world’s most progressive and successful viral vector therapies. Full service offering, supported by robust quality systems.”
Oxford Biomedica PLC
- Incorporated
- 20 September 1996 (30 years)
- Previously known as
- Pinco 838 Limited (until 30 October 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Colin Michael BondLaurence Colette-Elise Espinasse
- Accounts type
- Group
- Region
- South East
- Address
- Windrush CourtTransport WayOxfordOX4 6LT
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Bond, Colin Michael
Director · Appointed 1 January 2025
British,Swiss
Born January 1960 (66)
Director · Appointed 2 September 2024
British
Born August 1979 (47)
Espinasse, Laurence Colette-Elise, Cécile, Ms.
Director · Appointed 24 July 2024
French
Born February 1979 (47)
Soelkner, Peter Georg
Director · Appointed 15 March 2024
German
Born February 1966 (60)
Mathias, Frank, Dr
Director · Appointed 27 March 2023
French
Born September 1962 (64)
Patel, Namrata Prafulchandra
Director · Appointed 13 April 2022
British
Born June 1966 (60)
English
Born April 1951 (75)
Doliveux, Frederic Roch, Dr
Director · Appointed 24 June 2020
French
Born November 1956
Walter, Natalie Louise
Secretary · Appointed 24 July 2019
Director · Appointed 15 March 2018
British,Canadian
Born January 1966 (60)
Officer history (41 former)
20 October 2025
11 June 2025
1 January 2025
Appointed Bond, Colin Michael as Director
31 December 2024
Resigned Patterson, Leone as Director
2 September 2024
2 September 2024
24 July 2024
Appointed Espinasse, Laurence Colette-Elise, Cécile, Ms. as Director
24 June 2024
24 June 2024
Resigned Hayden, Michael Reuben, Dr. as Director
15 March 2024
Appointed Soelkner, Peter Georg as Director
23 June 2023
Resigned Rasty, Siyamak, Dr as Director
1 May 2023
Appointed Patterson, Leone as Director
27 March 2023
Appointed Mathias, Frank, Dr as Director
27 May 2022
13 April 2022
Appointed Patel, Namrata Prafulchandra as Director
14 December 2021
15 July 2021
Appointed Hayden, Michael Reuben, Dr. as Director
27 May 2021
Resigned Heath, Andrew John William, Dr as Director
1 March 2021
3 February 2021
1 December 2020
Appointed Rasty, Siyamak, Dr as Director
24 June 2020
Appointed Doliveux, Frederic Roch, Dr as Director
23 June 2020
Resigned Tallarigo, Lorenzo, Doctor as Director
24 July 2019
Resigned Paynter, Stuart as Secretary
24 July 2019
Appointed Walter, Natalie Louise as Secretary
24 June 2019
2 July 2018
15 March 2018
1 October 2017
Appointed Paynter, Stuart as Secretary
30 September 2017
30 September 2017
Resigned Watts, Timothy William as Secretary
29 August 2017
31 August 2016
1 June 2016
30 April 2016
1 February 2016
Appointed Tallarigo, Lorenzo, Doctor as Director
5 January 2016
Resigned Soland, Daniel Bruce as Director
7 May 2015
Appointed Soland, Daniel Bruce as Director
6 June 2013
Resigned Naylor, Michael Stuart, Dr as Director
4 October 2012
10 February 2012
10 February 2012
Appointed Watts, Timothy William as Secretary
9 February 2012
9 February 2012
24 May 2011
Resigned Lewis, Alexander David, Dr as Director
5 May 2011
30 June 2010
Resigned Woolf, Nicholas Leslie as Director
1 January 2010
Appointed Heath, Andrew John William, Dr as Director
1 January 2010
1 January 2010
Resigned Berninger, Mark as Director
28 August 2008
Resigned Mcdonald, Michael, Dr as Director
1 August 2008
1 July 2008
1 July 2008
Appointed Naylor, Michael Stuart, Dr as Director
1 July 2008
3 April 2008
Appointed Lewis, Alexander David, Dr as Director
13 March 2006
2 February 2006
Appointed Mcdonald, Michael, Dr as Director
3 March 2005
Appointed Woolf, Nicholas Leslie as Director
2 March 2004
Resigned Jolly, Douglas James, Dr as Director
2 March 2004
2 March 2004
30 November 2002
1 May 2002
30 April 2002
25 May 2001
Appointed Jolly, Douglas James, Dr as Director
12 February 2001
2 January 2001
22 June 2000
26 July 1999
12 February 1999
Appointed Berninger, Mark as Director
26 June 1998
25 March 1998
8 May 1997
6 March 1997
6 March 1997
6 March 1997
31 October 1996
31 October 1996
Resigned Turner, Roger as Secretary
31 October 1996
Resigned Turner, Roger as Director
16 October 1996
16 October 1996
16 October 1996
16 October 1996
16 October 1996
16 October 1996
Appointed Turner, Roger as Director
16 October 1996
16 October 1996
Appointed Turner, Roger as Secretary
16 October 1996
16 October 1996
20 September 1996
20 September 1996
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oxford Biomedica PLC This company
Oxford Biomedica (UK) Limited Owns 75–100% of shares
Invivusbio Limited Owns 75–100% of shares
Oxxon Therapeutics Limited Owns 75–100% of shares
Filings 669
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Statement of capital following an allotment of shares |
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