OXFORD BIOMEDICA PLC

Company number 03252665

48 officers / 35 resignations

WALTER, Natalie Louise

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

DAVIES, Kay Elizabeth

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

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

HAYDEN, Michael Reuben, Dr.

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 15 July 2021
• Nationality: Canadian
• Country of residence: Canada
• 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: England
• Occupation: Director

MATHIAS, Frank, Dr

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 March 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Chief Executive

MOUKHEIBIR, Catherine

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 14 December 2021
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Company Director

PATEL, Namrata

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Commercial Director

PATTERSON, Leone

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAYNTER, Stuart

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRESTON, Heather Elizabeth, Dr

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

SOELKNER, Peter Georg

• Correspondence address: Windrush Court, Transport Way, Oxford, OX4 6LT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 March 2024
• Nationality: German
• Country of residence: Germany
• 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

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
• Nationality: British
• Occupation: Company Director

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

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

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

DAWSON, John Andrew

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2008
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HEATH, Andrew John William, Dr

• Correspondence address: Windrush Court, Transport Way, Oxford, England, OX4 6LT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2010
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• 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