Owlstone Medical Limited

Active04955647 Private limited company

What Owlstone Medical say about themselves

“A breathalyzer for disease. Breath Biopsy: The leader in non-invasive breath analysis for VOC biomarker research and breath test development.”

— from owlstonemedical.com
Incorporated
6 November 2003 (23 years)
Previously known as
Owlstone Limited (until 4 March 2016)
Tiger Dawn Limited (until 20 April 2004)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
East of England
Address
183 Cambridge Science Park
Milton Road
Cambridge
CB4 0GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born September 1991 (35)
Director · Appointed 5 August 2021
American
Born June 1962 (64)
Zhang, Haorui Patrick
Director · Appointed 5 August 2021
Chinese
Born November 1986
Tween, Neil Andrew
Secretary · Appointed 22 July 2021
Richards, Andrew John Mcglashan, Dr
Director · Appointed 12 September 2018
British
Born March 1960 (66)
Bader, Bret Ian
Director · Appointed 3 March 2016
American
Born June 1966 (60)
Director · Appointed 3 March 2016
British
Born July 1961 (65)
Director · Appointed 28 May 2004
British
Born October 1978 (48)
Officer history (9 former)
7 May 2026
Appointed Mccreadie, Jessica as Director
31 August 2025
Resigned Wright, Douglas David as Director
5 August 2021
Appointed Capone, Mark Christopher as Director
5 August 2021
Appointed Zhang, Haorui Patrick as Director
22 July 2021
Appointed Tween, Neil Andrew as Secretary
22 July 2021
Resigned Ruiz Alonso, David as Secretary
12 September 2018
Appointed Richards, Andrew John Mcglashan, Dr as Director
26 February 2018
Appointed Wright, Douglas David as Director
3 March 2016
Appointed Bader, Bret Ian as Director
3 March 2016
Appointed Toumazou, Christofer as Director
3 March 2016
Resigned Koehl, Andrew Hampton as Director
3 March 2016
Resigned Ruiz Alonso, David as Director
22 December 2009
Appointed Ruiz Alonso, David as Secretary
22 December 2009
Resigned Boyne, Linden James Hastings as Secretary
22 December 2009
Appointed Ruiz Alonso, David as Director
22 December 2009
Resigned Boyne, Linden James Hastings as Director
28 November 2008
Resigned Gittins, Magnus as Director
28 May 2004
Appointed Koehl, Andrew Hampton as Director
28 May 2004
Appointed Boyle, Paul as Director
15 April 2004
Appointed Gittins, Magnus as Director
15 April 2004
Appointed Boyne, Linden James Hastings as Director
15 April 2004
Appointed Boyne, Linden James Hastings as Secretary
15 April 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
15 April 2004
Resigned Subscriber Directors Limited as Corporate Director
6 November 2003
Appointed Subscriber Secretaries Limited as Corporate Secretary
6 November 2003
Appointed Subscriber Directors Limited as Corporate 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.

Holdings 1

Companies where Owlstone Medical Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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