Oak Hill Bio Holdings Ltd

Active13746073 Private limited company
Incorporated
16 November 2021 (4 years)
Previously known as
Oak Hill Bio Ltd (until 18 June 2026)
Industry
Research and experimental development on biotechnology (72110)
Directors
Diana Thiara
Paul Sundberg
Accounts type
Group
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Thiara, Diana, Dr.
Director · Appointed 14 October 2026
American
Born January 1988 (38)
Sundberg, Paul
Director · Appointed 27 August 2026
American
Born March 1969 (57)
Director · Appointed 26 January 2026
American
Born August 1985 (41)
Al-Mossawi, Mohammad Hussein, Dr.
Director · Appointed 11 August 2024
British
Born November 1981
Davis, Kim
Director · Appointed 21 March 2024
American
Born September 1967 (59)
Director · Appointed 18 February 2022
British
Born October 1961 (65)
Corporate Secretary · Appointed 10 January 2022
Director · Appointed 17 November 2021
American
Born July 1975 (51)
Director · Appointed 16 November 2021
British
Born February 1965 (61)
Officer history (8 former)
14 October 2026
Appointed Thiara, Diana, Dr. as Director
27 August 2026
Appointed Sundberg, Paul as Director
6 July 2026
Resigned Gu, Jiaping, Dr. as Director
26 January 2026
Appointed Thiara, Parvinder as Director
26 September 2024
Resigned Borade, Shashibhushan Prataprao as Director
11 August 2024
Appointed Al-Mossawi, Mohammad Hussein, Dr. as Director
6 August 2024
Appointed Gu, Jiaping, Dr. as Director
6 August 2024
Resigned Mann, Sacha as Director
21 March 2024
Resigned Ali, Tauhid as Director
21 March 2024
Resigned Curran, Daniel as Director
21 March 2024
Appointed Davis, Kim as Director
21 March 2024
Appointed Mann, Sacha as Director
24 January 2024
Resigned Farid, Ramy as Director
24 January 2024
Appointed Borade, Shashibhushan Prataprao as Director
13 May 2022
Resigned Moses, Edwin, Dr as Director
13 May 2022
Appointed Ali, Tauhid as Director
23 March 2022
Appointed Moses, Edwin, Dr as Director
23 March 2022
Resigned Niklas, Victoria, Dr. as Director
18 February 2022
Appointed Niklas, Victoria, Dr. as Director
18 February 2022
Appointed Farid, Ramy as Director
18 February 2022
Appointed Curran, Daniel as Director
18 February 2022
Appointed Colpman, David as Director
10 January 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 November 2021
Appointed Distler, Josh as Director
16 November 2021
Appointed Mchale, Mark 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.

Holdings 3

Companies where Oak Hill Bio Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
16 February 2026
Ceased Shashibhushan Prataprao Borade — Has significant influence or control
27 December 2022
Ceased Oliver Jacob Levy — Has significant influence or control
24 January 2022
Ceased Josh Distler — Owns 50–75% of shares
14 January 2022
Ceased Mark Mchale — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates31 October 2026
4 September 2026Appointment of a director

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