OXFORD BIOMEDICA PLC

Overview

Company Name	OXFORD BIOMEDICA PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03252665
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD BIOMEDICA PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OXFORD BIOMEDICA PLC located?

Registered Office Address	Windrush Court Transport Way OX4 6LT Oxford
Undeliverable Registered Office Address	No

What were the previous names of OXFORD BIOMEDICA PLC?

Previous Company Names
Company Name	From	Until
PINCO 838 LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for OXFORD BIOMEDICA PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OXFORD BIOMEDICA PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for OXFORD BIOMEDICA PLC?

Filings
Date	Description	Document	Type
Feb 27, 2026	Statement of capital following an allotment of shares on Feb 18, 2026 Capital: GBP 60,436,719.5	3 pages	SH01

Feb 06, 2026	Statement of capital following an allotment of shares on Feb 05, 2026 Capital: GBP 60,426,754.5	3 pages	SH01

Feb 06, 2026	Statement of capital following an allotment of shares on Feb 04, 2026 Capital: GBP 60,426,407	3 pages	SH01

Feb 04, 2026	Statement of capital following an allotment of shares on Jan 28, 2026 Capital: GBP 60,416,595	3 pages	SH01

Feb 04, 2026	Statement of capital following an allotment of shares on Jan 23, 2026 Capital: GBP 60,409,551	3 pages	SH01

Jan 28, 2026	Statement of capital following an allotment of shares on Jan 21, 2026 Capital: GBP 60,404,907	4 pages	SH01

Jan 18, 2026	Statement of capital following an allotment of shares on Jan 16, 2026 Capital: GBP 60,390,529	3 pages	SH01

Jan 18, 2026	Statement of capital following an allotment of shares on Jan 08, 2026 Capital: GBP 60,390,154	3 pages	SH01

Jan 18, 2026	Statement of capital following an allotment of shares on Jan 07, 2026 Capital: GBP 60,388,790.5	3 pages	SH01

Dec 27, 2025	Statement of capital following an allotment of shares on Dec 24, 2025 Capital: GBP 60,376,481	4 pages	SH01

Dec 27, 2025	Statement of capital following an allotment of shares on Dec 22, 2025 Capital: GBP 60,360,275	3 pages	SH01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 60,359,341.5	3 pages	SH01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 17, 2025 Capital: GBP 60,355,820	4 pages	SH01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 12, 2025 Capital: GBP 60,337,816	3 pages	SH01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 11, 2025 Capital: GBP 60,333,404	3 pages	SH01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 10, 2025 Capital: GBP 60,332,627	4 pages	SH01

Dec 17, 2025	Statement of capital following an allotment of shares on Dec 08, 2025 Capital: GBP 60,316,702	3 pages	SH01

Dec 09, 2025	Statement of capital following an allotment of shares on Dec 05, 2025 Capital: GBP 60,301,965.5	3 pages	SH01

Nov 28, 2025	Statement of capital following an allotment of shares on Nov 27, 2025 Capital: GBP 60,269,410	3 pages	SH01

Nov 22, 2025	Statement of capital following an allotment of shares on Nov 21, 2025 Capital: GBP 60,268,757.5	3 pages	SH01

Nov 22, 2025	Statement of capital following an allotment of shares on Nov 18, 2025 Capital: GBP 60,268,519	4 pages	SH01

Nov 17, 2025	Statement of capital following an allotment of shares on Nov 14, 2025 Capital: GBP 60,263,590.5	4 pages	SH01

Nov 17, 2025	Statement of capital following an allotment of shares on Nov 13, 2025 Capital: GBP 60,257,952.5	3 pages	SH01

Nov 07, 2025	Statement of capital following an allotment of shares on Nov 07, 2025 Capital: GBP 60,257,440.5	3 pages	SH01

Nov 07, 2025	Statement of capital following an allotment of shares on Nov 06, 2025 Capital: GBP 60,256,967.5	3 pages	SH01

View All Filings

Who are the officers of OXFORD BIOMEDICA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Natalie Louise Transport Way OX4 6LT Oxford Windrush Court	Jul 24, 2019		Secretary	Transport Way OX4 6LT Oxford Windrush Court				260917710001
BOND, Colin Michael Transport Way OX4 6LT Oxford Windrush Court	Jan 01, 2025		Director	Transport Way OX4 6LT Oxford Windrush Court	Switzerland	British,Swiss	1960-1	330826240001
CRABTREE, Lucinda Claire, Dr. Transport Way OX4 6LT Oxford Windrush Court	Sep 02, 2024		Director	Transport Way OX4 6LT Oxford Windrush Court	United Kingdom	British	1979-8	326722100001
DAVIES, Kay Elizabeth Transport Way OX4 6LT Oxford Windrush Court	Mar 01, 2021		Director	Transport Way OX4 6LT Oxford Windrush Court	England	English	1951-4	104620720001
DOLIVEUX, Frederic Roch, Dr Transport Way OX4 6LT Oxford Windrush Court	Jun 24, 2020		Director	Transport Way OX4 6LT Oxford Windrush Court	Switzerland	French	1956-11	271173130001
ESPINASSE, Laurence Colette-Elise, Cécile, Ms. Transport Way OX4 6LT Oxford Windrush Court	Jul 24, 2024		Director	Transport Way OX4 6LT Oxford Windrush Court	France	French	1979-2	325607940001
MATHIAS, Frank, Dr Transport Way OX4 6LT Oxford Windrush Court	Mar 27, 2023		Director	Transport Way OX4 6LT Oxford Windrush Court	Germany	French	1962-9	307235020001
PATEL, Namrata Prafulchandra Transport Way OX4 6LT Oxford Windrush Court	Apr 13, 2022		Director	Transport Way OX4 6LT Oxford Windrush Court	Switzerland	British	1966-6	295124080001
PRESTON, Heather Elizabeth, Dr Transport Way OX4 6LT Oxford Windrush Court	Mar 15, 2018		Director	Transport Way OX4 6LT Oxford Windrush Court	United States	British,Canadian	1966-1	237838400001
SOELKNER, Peter Georg Transport Way OX4 6LT Oxford Windrush Court	Mar 15, 2024		Director	Transport Way OX4 6LT Oxford Windrush Court	Germany	German	1966-2	321405940001
MACKENZIE, Neill Moray, Dr Belsize Close Jersey Farm AL4 9YD St. Albans 24 Hertfordshire	Oct 31, 1996	Mar 06, 1997	Secretary	Belsize Close Jersey Farm AL4 9YD St. Albans 24 Hertfordshire		British		132548540001
PAYNTER, Stuart Transport Way OX4 6LT Oxford Windrush Court	Oct 01, 2017	Jul 24, 2019	Secretary	Transport Way OX4 6LT Oxford Windrush Court				238549940001
TURNER, Roger South Lodge Taplow Common Road SL1 HLP Burnham Buckinghamshire	Oct 16, 1996	Oct 31, 1996	Secretary	South Lodge Taplow Common Road SL1 HLP Burnham Buckinghamshire		British		50041590001
WATTS, Timothy William Transport Way OX4 6LT Oxford Windrush Court England	Feb 10, 2012	Sep 30, 2017	Secretary	Transport Way OX4 6LT Oxford Windrush Court England		British		166714840001
WOOD, Andrew Brian Medawar Centre Oxford Science Park OX4 4GA Oxford	Mar 06, 1997	Feb 09, 2012	Secretary	Medawar Centre Oxford Science Park OX4 4GA Oxford		British		32577720003
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Sep 20, 1996	Oct 16, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ALLARS, Andrew John 2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire	Mar 25, 1998	Mar 02, 2004	Director	2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire		British	1957-7	32113300003
BERNINGER, Mark The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	Feb 12, 1999	Jan 01, 2010	Director	The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford		American	1948-9	62864620002
BLAKE, Paul, Dr Transport Way OX4 6LT Oxford Windrush Court England	Jan 01, 2010	Aug 31, 2016	Director	Transport Way OX4 6LT Oxford Windrush Court England	Usa	British And United States Of America	1947-12	153111860001
CLARK, June 22 Stratfield Road Summertown OX2 7BQ Oxford	Oct 16, 1996	May 08, 1997	Director	22 Stratfield Road Summertown OX2 7BQ Oxford		British	1947-7	38257690001
DAWSON, John Andrew Transport Way OX4 6LT Oxford Windrush Court England	Aug 01, 2008	May 27, 2022	Director	Transport Way OX4 6LT Oxford Windrush Court England	United Kingdom	British	1959-9	106956180003
DIGGLE, Martin Henry Transport Way OX4 6LT Oxford Windrush Court England	Oct 04, 2012	Feb 03, 2021	Director	Transport Way OX4 6LT Oxford Windrush Court England	South Africa	South African	1962-5	93283950002
DURRANDS, Paul Kenneth, Dr Linkside Cottage OX13 5QL Tubney Oxfordshire	Jun 22, 2000	Apr 30, 2002	Director	Linkside Cottage OX13 5QL Tubney Oxfordshire	United Kingdom	British	1962-7	86080890001
GHENCHEV, Robert Evgeniev Transport Way OX4 6LT Oxford Windrush Court	Jun 24, 2019	Oct 20, 2025	Director	Transport Way OX4 6LT Oxford Windrush Court	England	British,Bulgarian	1983-1	193476680001
GOODMAN, Alan Gilbert 16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire	Oct 16, 1996	Jan 02, 2001	Director	16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire		British	1951-1	12575450002
HAYDEN, Michael Reuben, Dr. Transport Way OX4 6LT Oxford Windrush Court	Jul 15, 2021	Jun 24, 2024	Director	Transport Way OX4 6LT Oxford Windrush Court	Canada	Canadian	1951-11	285930330001
HEATH, Andrew John William, Dr Transport Way OX4 6LT Oxford Windrush Court England	Jan 01, 2010	May 27, 2021	Director	Transport Way OX4 6LT Oxford Windrush Court England	United Kingdom	British	1948-4	153105290001
HENDERSON, Stuart Jonathon Brodie c/o Deloitte Llp New Street Square EC4A 3BZ London 2 England	Jun 01, 2016	Jun 11, 2025	Director	c/o Deloitte Llp New Street Square EC4A 3BZ London 2 England	England	British	1959-4	208745510001
JOHNSON, Peter, Dr The Medawar Centre, Robert Robinson Avenue, Oxford Science OX4 4GA Park Oxford	Jul 26, 1999	Jul 01, 2008	Director	The Medawar Centre, Robert Robinson Avenue, Oxford Science OX4 4GA Park Oxford		British	1936-3	33847540003
JOLLY, Douglas James, Dr 382 Sunset Drive Encinitas California 92024 Usa	May 25, 2001	Mar 02, 2004	Director	382 Sunset Drive Encinitas California 92024 Usa		British	1947-11	76852910001
KINGSMAN, Alan John, Professor The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	Oct 16, 1996	May 05, 2011	Director	The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	United Kingdom	British	1950-4	42835900005
KINGSMAN, Susan Mary, Professor The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	Oct 16, 1996	Jul 01, 2008	Director	The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford		British	1952-6	42835750004
LEWIS, Alexander David, Dr Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford The Medawar Centre Oxfordshire	Apr 03, 2008	May 24, 2011	Director	Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford The Medawar Centre Oxfordshire	United Kingdom	British	1962-11	129644300001
MACKENZIE, Neill Moray, Dr Belsize Close Jersey Farm AL4 9YD St. Albans 24 Hertfordshire	Oct 16, 1996	Nov 30, 2002	Director	Belsize Close Jersey Farm AL4 9YD St. Albans 24 Hertfordshire	United Kingdom	British	1953-12	132548540001
MCDONALD, Michael, Dr C/O Oxford Biomedica Plc Medawar Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Feb 02, 2006	Aug 28, 2008	Director	C/O Oxford Biomedica Plc Medawar Centre Oxford Science Park OX4 4GA Oxford Oxfordshire		British	1953-2	118047920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OXFORD BIOMEDICA PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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