OXFORD BIOMEDICA PLC
OXFORD

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Company number 03252665
Status Active
Incorporation Date 20 September 1996
Company Type Public Limited Company
Address WINDRUSH COURT, TRANSPORT WAY, OXFORD, OX4 6LT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 30,882,685.65 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 17 February 2017 GBP 30,882,179.26 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 30,880,473.1 . The most likely internet sites of OXFORD BIOMEDICA PLC are www.oxfordbiomedica.co.uk, and www.oxford-biomedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Oxford Biomedica Plc is a Public Limited Company. The company registration number is 03252665. Oxford Biomedica Plc has been working since 20 September 1996. The present status of the company is Active. The registered address of Oxford Biomedica Plc is Windrush Court Transport Way Oxford Ox4 6lt. . WATTS, Timothy William is a Secretary of the company. DAWSON, John Andrew is a Director of the company. DIGGLE, Martin Henry is a Director of the company. HEATH, Andrew John William, Dr is a Director of the company. HENDERSON, Stuart Jonathon Brodie is a Director of the company. NOLAN, Peter John is a Director of the company. TALLARIGO, Lorenzo, Doctor is a Director of the company. WATTS, Timothy William is a Director of the company. Secretary MACKENZIE, Neill Moray, Dr has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TURNER, Roger has been resigned. Secretary WOOD, Andrew Brian has been resigned. Director ALLARS, Andrew John has been resigned. Director BERNINGER, Mark has been resigned. Director BLAKE, Paul, Dr has been resigned. Director CLARK, June has been resigned. Director DURRANDS, Paul Kenneth, Dr has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director JOLLY, Douglas James, Dr has been resigned. Director KINGSMAN, Alan John, Professor has been resigned. Director KINGSMAN, Susan Mary, Professor has been resigned. Director LEWIS, Alexander David, Dr has been resigned. Director MACKENZIE, Neill Moray, Dr has been resigned. Director MCDONALD, Michael, Dr has been resigned. Director NAYLOR, Michael Stuart, Dr has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director RODGERS, Phillip Nicholas has been resigned. Director SOLAND, Daniel Bruce has been resigned. Director TURNER, Roger has been resigned. Director UPPAL, Rajan has been resigned. Director WOOD, Andrew Brian has been resigned. Director WOOLF, Nicholas Leslie has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WATTS, Timothy William
Appointed Date: 10 February 2012
Director
DAWSON, John Andrew
Appointed Date: 01 August 2008
66 years old
Director
DIGGLE, Martin Henry
Appointed Date: 04 October 2012
63 years old
Director
HEATH, Andrew John William, Dr
Appointed Date: 01 January 2010
77 years old
Director
HENDERSON, Stuart Jonathon Brodie
Appointed Date: 01 June 2016
66 years old
Director
NOLAN, Peter John
Appointed Date: 01 May 2002
72 years old
Director
TALLARIGO, Lorenzo, Doctor
Appointed Date: 01 February 2016
74 years old
Director
WATTS, Timothy William
Appointed Date: 10 February 2012
68 years old

Resigned Directors

Secretary
MACKENZIE, Neill Moray, Dr
Resigned: 06 March 1997
Appointed Date: 31 October 1996
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 October 1996
Appointed Date: 20 September 1996
Secretary
TURNER, Roger
Resigned: 31 October 1996
Appointed Date: 16 October 1996
Secretary
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 06 March 1997
Director
ALLARS, Andrew John
Resigned: 02 March 2004
Appointed Date: 25 March 1998
68 years old
Director
BERNINGER, Mark
Resigned: 01 January 2010
Appointed Date: 12 February 1999
77 years old
Director
BLAKE, Paul, Dr
Resigned: 31 August 2016
Appointed Date: 01 January 2010
77 years old
Director
CLARK, June
Resigned: 08 May 1997
Appointed Date: 16 October 1996
78 years old
Director
DURRANDS, Paul Kenneth, Dr
Resigned: 30 April 2002
Appointed Date: 22 June 2000
63 years old
Director
GOODMAN, Alan Gilbert
Resigned: 02 January 2001
Appointed Date: 16 October 1996
74 years old
Director
JOHNSON, Peter, Dr
Resigned: 01 July 2008
Appointed Date: 26 July 1999
89 years old
Director
JOLLY, Douglas James, Dr
Resigned: 02 March 2004
Appointed Date: 25 May 2001
78 years old
Director
KINGSMAN, Alan John, Professor
Resigned: 05 May 2011
Appointed Date: 16 October 1996
75 years old
Director
KINGSMAN, Susan Mary, Professor
Resigned: 01 July 2008
Appointed Date: 16 October 1996
73 years old
Director
LEWIS, Alexander David, Dr
Resigned: 24 May 2011
Appointed Date: 03 April 2008
63 years old
Director
MACKENZIE, Neill Moray, Dr
Resigned: 30 November 2002
Appointed Date: 16 October 1996
71 years old
Director
MCDONALD, Michael, Dr
Resigned: 28 August 2008
Appointed Date: 02 February 2006
72 years old
Director
NAYLOR, Michael Stuart, Dr
Resigned: 06 June 2013
Appointed Date: 01 July 2008
62 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 October 1996
Appointed Date: 20 September 1996
Director
RICHARDS, Brian Mansel, Sir
Resigned: 26 June 1998
Appointed Date: 16 October 1996
93 years old
Director
RODGERS, Phillip Nicholas
Resigned: 30 April 2016
Appointed Date: 02 March 2004
66 years old
Director
SOLAND, Daniel Bruce
Resigned: 05 January 2016
Appointed Date: 07 May 2015
67 years old
Director
TURNER, Roger
Resigned: 31 October 1996
Appointed Date: 16 October 1996
75 years old
Director
UPPAL, Rajan
Resigned: 13 March 2006
Appointed Date: 12 February 2001
63 years old
Director
WOOD, Andrew Brian
Resigned: 09 February 2012
Appointed Date: 06 March 1997
67 years old
Director
WOOLF, Nicholas Leslie
Resigned: 30 June 2010
Appointed Date: 03 March 2005
57 years old

OXFORD BIOMEDICA PLC Events

03 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 30,882,685.65
This document is being processed and will be available in 5 days.
03 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 30,882,179.26
03 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 30,880,473.1
28 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 3,833,716.65
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 240 more events
10 Mar 1999
Prospectus
03 Mar 1999
New director appointed
30 Dec 1998
Auditor's resignation
29 Sep 1998
Return made up to 20/09/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1998
Director resigned

OXFORD BIOMEDICA PLC Charges

1 May 2015
Charge code 0325 2665 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Oberland Capital Sa Llc
Description: Contains fixed charge…
6 January 2014
Charge code 0325 2665 0001
Delivered: 16 January 2014
Status: Satisfied on 26 June 2014
Persons entitled: Vulpes Life Sciences Fund
Description: Notification of addition to or amendment of charge…

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