Oxford Biodynamics PLC

Active06227084 Public limited company
Incorporated
25 April 2007 (19 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Group
Region
South East
Address
3140 Rowan Place John Smith Drive
Oxford Business Park South
Oxford
OX4 2WB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born November 1969
Diggle, Martin Henry
Director · Appointed 15 April 2026
British
Born May 1962 (64)
Director · Appointed 17 March 2025
Also at Ashington Innovation PLC, Clausegate Limited (proposed for strike-off), Rookhill Limited (proposed for strike-off) · more companies
British
Born April 1950 (76)
Ross, Iain Gladstone
Director · Appointed 31 January 2025
British
Born January 1954 (72)
Director · Appointed 5 April 2019
British
Born May 1960 (66)
Alder Demain & Akers Limited
Corporate Secretary · Appointed 3 December 2018
Stockdale, Paul Leslie
Director · Appointed 15 September 2017
British
Born April 1975 (51)
Director · Appointed 8 June 2007
British
Born September 1962 (64)
Officer history (17 former)
27 August 2026
Appointed Compton, Richard Alan as Director
15 April 2026
Appointed Diggle, Martin Henry as Director
26 January 2026
Resigned Diggle, Stephen Charles as Director
17 March 2025
Appointed Presland, Peter Eric as Director
16 March 2025
Resigned Wakefield, Matthew Anthony as Director
31 January 2025
Appointed Ross, Iain Gladstone as Director
16 December 2024
Resigned Burrows, Jon Anthony Joseph, Dr as Director
31 December 2020
Resigned Hoyer Millar, Christian Gurth as Director
14 December 2020
Appointed Wakefield, Matthew Anthony as Director
14 December 2020
Resigned Pack, Peter, Dr. as Director
23 March 2020
Appointed Burrows, Jon Anthony Joseph, Dr as Director
31 May 2019
Resigned Kibble, Alison Caroline as Director
5 April 2019
Appointed Holbrook, David Mark Anthony, Dr as Director
5 April 2019
Resigned Williams, David Jeffreys as Director
5 April 2019
Appointed Pack, Peter, Dr. as Director
3 December 2018
Appointed Alder Demain & Akers Limited as Corporate Secretary
30 November 2018
Resigned Steven, Susan Margaret as Secretary
15 September 2017
Appointed Stockdale, Paul Leslie as Director
30 June 2017
Resigned Long, Kathleen Joy as Director
4 October 2016
Appointed Williams, David Jeffreys as Director
4 October 2016
Appointed Diggle, Stephen Charles as Director
4 October 2016
Appointed Long, Kathleen Joy as Director
29 September 2016
Resigned Thompson, Juliet as Director
26 September 2016
Appointed Steven, Susan Margaret as Secretary
21 September 2016
Resigned Boyd, Philip James, Dr as Secretary
21 September 2016
Resigned Boyd, Philip James, Dr as Director
12 August 2016
Resigned Aldwych Secretaries Limited as Corporate Secretary
1 August 2016
Appointed Boyd, Philip James, Dr as Secretary
22 June 2016
Appointed Thompson, Juliet as Director
4 September 2015
Resigned Bromovsky, Anthony Sebastian as Director
24 April 2015
Appointed Boyd, Philip James, Dr as Director
2 April 2014
Appointed Bromovsky, Anthony Sebastian as Director
10 June 2013
Resigned Dreismann, Heiner, Dr as Director
1 November 2008
Appointed Dreismann, Heiner, Dr as Director
7 December 2007
Appointed Kibble, Alison Caroline as Director
7 December 2007
Resigned Mallinson, James Hugh Charteris as Director
8 June 2007
Appointed Mallinson, James Hugh Charteris as Director
8 June 2007
Appointed Akoulitchev, Alexandre as Director
31 May 2007
Appointed Aldwych Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
25 April 2007
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
25 April 2007
Appointed Hoyer Millar, Christian Gurth 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

Recent filings only. See the full history on Companies House

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