OXFORD BIOMEDICA PLC

Company number 03252665

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42 officers / 32 resignations

WALTER, Natalie Louise

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Secretary
Appointed on
24 July 2019

DAVIES, Kay Elizabeth, Professor Dame

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
April 1951
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Scientist

DAWSON, John Andrew

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Active
Director
Date of birth
September 1959
Appointed on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLIVEUX, Frederic Roch, Dr

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
November 1956
Appointed on
24 June 2020
Nationality
French
Country of residence
Switzerland
Occupation
Retired

GHENCHEV, Robert Evgeniev

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
January 1983
Appointed on
24 June 2019
Nationality
British,Bulgarian
Country of residence
England
Occupation
Director

HEATH, Andrew John William, Dr

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Active
Director
Date of birth
April 1948
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Stuart Jonathon Brodie

Correspondence address
Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ
Role Active
Director
Date of birth
April 1959
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNTER, Stuart

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
May 1974
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PRESTON, Heather Elizabeth, Doctor

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
January 1966
Appointed on
15 March 2018
Nationality
British
Country of residence
United States
Occupation
Managing Director

RASTY, Siyamak, Dr

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Active
Director
Date of birth
December 1963
Appointed on
1 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

MACKENZIE, Neill Moray, Dr

Correspondence address
24 Belsize Close, Jersey Farm, St. Albans, Hertfordshire, AL4 9YD
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
6 March 1997
Nationality
British
Occupation
Consultant

PAYNTER, Stuart

Correspondence address
Windrush Court, Transport Way, Oxford, OX4 6LT
Role Resigned
Secretary
Appointed on
1 October 2017
Resigned on
24 July 2019

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
16 October 1996

TURNER, Roger

Correspondence address
South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 HLP
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
31 October 1996

WATTS, Timothy William

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
30 September 2017
Nationality
British

WOOD, Andrew Brian

Correspondence address
Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Secretary
Appointed on
6 March 1997
Resigned on
9 February 2012
Nationality
British
Occupation
Company Director

ALLARS, Andrew John

Correspondence address
2 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 March 1998
Resigned on
2 March 2004
Nationality
British
Occupation
Investment Director

BERNINGER, Mark

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 February 1999
Resigned on
1 January 2010
Nationality
American
Occupation
Company Director

BLAKE, Paul, Dr

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 2010
Resigned on
31 August 2016
Nationality
British And United States Of America
Country of residence
Usa
Occupation
Company Director

CLARK, June

Correspondence address
22 Stratfield Road, Summertown, Oxford, OX2 7BQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 October 1996
Resigned on
8 May 1997
Nationality
British
Occupation
Director Of Research

DIGGLE, Martin Henry

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 2012
Resigned on
3 February 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

DURRANDS, Paul Kenneth, Dr

Correspondence address
Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 June 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODMAN, Alan Gilbert

Correspondence address
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 October 1996
Resigned on
2 January 2001
Nationality
British
Occupation
Company Director

JOHNSON, Peter, Dr

Correspondence address
The Medawar Centre, Robert, Robinson Avenue, Oxford Science, Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
March 1936
Appointed on
26 July 1999
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

JOLLY, Douglas James, Dr

Correspondence address
382 Sunset Drive, Encinitas, California, 92024, Usa
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 May 2001
Resigned on
2 March 2004
Nationality
British
Occupation
Company Director

KINGSMAN, Alan John, Professor

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 October 1996
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSMAN, Susan Mary, Professor

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 October 1996
Resigned on
1 July 2008
Nationality
British
Occupation
Lecturer

LEWIS, Alexander David, Dr

Correspondence address
The Medawar Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 April 2008
Resigned on
24 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MACKENZIE, Neill Moray, Dr

Correspondence address
24 Belsize Close, Jersey Farm, St. Albans, Hertfordshire, AL4 9YD
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 October 1996
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCDONALD, Michael, Dr

Correspondence address
C/O Oxford Biomedica Plc, Medawar Centre Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 February 2006
Resigned on
28 August 2008
Nationality
British
Occupation
Director

NAYLOR, Michael Stuart, Dr

Correspondence address
The Medawar Centre, Oxford Science Park, Oxford, Oxon, OX4 4GA
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 2008
Resigned on
6 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOLAN, Peter John

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 May 2002
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
16 October 1996

RICHARDS, Brian Mansel, Sir

Correspondence address
Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
Role Resigned
Director
Date of birth
September 1932
Appointed on
16 October 1996
Resigned on
26 June 1998
Nationality
British
Occupation
Company Chairman

RODGERS, Phillip Nicholas

Correspondence address
Windrush Court, Transport Way, Oxford, England, OX4 6LT
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 March 2004
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant