OXFORD INTERNATIONAL BIOMEDICAL CENTRE LIMITED

Company summary

Company number: 02805347
Status: ACTIVE
Incorporated / age: 31 March 199333 years
Registered office: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 29 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
Nature of business
Educational support services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Kasia ACTIVE	Secretary	07 Oct 2016				3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
ADAMS, Stephen Frank ACTIVE	Director	10 May 2025		England	June 1957	3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
BROOKS, Malgorzata Zofia ACTIVE	Director	08 Jun 2023		England	May 1963	3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
CARR, Carolyn Anne, Dr ACTIVE	Director	20 Aug 2018		England	September 1958	66, High Street, Tetsworth, Thame, OX9 7AB, England
DRAPER, Simon ACTIVE	Director	08 Jun 2023		England	June 1980	3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
ELIAS, Sean Christopher, Dr ACTIVE	Director	10 May 2025		England	March 1987	3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
KENNARD, Christopher, Professor ACTIVE	Director	04 Dec 2017		United Kingdom	January 1946	1, Pembroke Square, London, W8 6PA, England
SIM, Edith, Prof ACTIVE	Director	20 Aug 2018		England	September 1951	Department Of Pharmacology, Mansfield Road, Oxford, OX1 3QT, United Kingdom
VASUDEVAN, Sridhar, Dr ACTIVE	Director	19 Feb 2026		United Kingdom	December 1981	3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom
PASTERNAK, Charles Alexander RESIGNED	Secretary	01 Mar 2003	07 Oct 2016			24 Rosary Gardens, London, SW7 4NT
PELC, Stefanina Giovanna RESIGNED	Secretary	27 Jun 2000	03 Jan 2003			10 Corsehill Street, Streatham, London, SW16 6NF
ADDIS, Richard James RESIGNED	Director	01 Dec 2011	14 Jun 2012	United Kingdom	August 1956	101, Honeywell Road, London, SW11 6ED, United Kingdom
ASSCHER, Adolf William RESIGNED	Director	31 Mar 1993	01 Jul 1997		March 1931	Flat 111 Butlers Wharf Building, Shad Thames, London, SE1 2YE
BIFFEN, Sarah, Lady RESIGNED	Director	22 May 2001	28 Jun 2002		July 1944	31 Anhalt Road, London, SW11 4NZ
BOWYER, Daren George, Dr RESIGNED	Director	27 Sep 2012	08 Jun 2023	England	March 1963	Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OX14 3DB, United Kingdom
D'ARCY IRVINE, Miles William Mervyn RESIGNED	Director	14 Apr 2000	05 Dec 2006		September 1947	Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL
DENNY, David James Edmonds RESIGNED	Director	27 Jun 2014	17 Aug 2022	England	December 1970	40, Grove Road, Windsor, Berkshire, SL4 1JQ, England
DRAPER, Robin Anthony, Brig RESIGNED	Director	10 Nov 2017	10 May 2025	United Kingdom	March 1943	Ramseys, 47 High Street, Sutton Courtenay, Oxon, OX14 4AT, United Kingdom
FOSTER, Keith Alan, Dr RESIGNED	Director	15 Dec 2014	24 Nov 2023	England	August 1955	Oibc, Culham Innovation Centre, D5, Culham Science, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB, England
FREWER, Douglas Charles Terrington, Dr RESIGNED	Director	01 Mar 2006	16 Nov 2009		June 1930	The Cottage Ardley Road, Middleton Stoney, Bicester, Oxfordshire, OX25 4AD
GROSVENOR, Jonathan RESIGNED	Director	27 Jun 2014	03 May 2023	United Kingdom	July 1961	35 Ascot Way, Ascot Way, Bicester, Oxfordshire, OX26 1AG, England
HANKEY, Donald Robin Alers, Lord RESIGNED	Director	10 Sep 2001	24 Nov 2023	United Kingdom	June 1938	8 Sunset Road, London, SE5 8EA
KENDREW, John Cowdery, Sir RESIGNED	Director	18 May 1993	23 Aug 1997		March 1917	The Old Guildhall 4 Church Lane, Linton, Cambridge, Cambridgeshire, CB1 6JX
MADDOX, John Royden, Sir RESIGNED	Director	26 Jun 1998	12 Apr 2009		November 1925	9 Pitt Street, London, W8 4NX
MANSFORD, Keith RESIGNED	Director	01 Apr 1994	08 Jul 1999		January 1932	16 Wraymill House, Wraymill Park Batts Hill, Reigate, Surrey, RH2 0LJ
MARDON, Helen Jayne, Prof RESIGNED	Director	10 Feb 2009	19 Oct 2012	United Kingdom	November 1956	375 Woodstock Road, Oxford, Oxfordshire, OX2 8AA
MCLAREN, Anne, Professor RESIGNED	Director	26 Jun 1998	07 Jul 2007		April 1927	79 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND
MEAKIN, John RESIGNED	Director	12 Apr 2006	12 Jun 2017	United Kingdom	December 1947	8 Pennys Meade, Ilton, Ilminster, Somerset, TA19 9HH
MICHIE, Jonathan, Professor RESIGNED	Director	22 Apr 2008	23 Nov 2020	United Kingdom	March 1957	The Garden House, Apley Hall, Bridgnorth, Shropshire, WV15 5NE
MORRIS, Peter David, Dr RESIGNED	Director	01 Dec 2011	09 Nov 2012	United Kingdom	July 1937	Platinum Medical Centre, 15-17 Lodge Road, London, NW8 8NX, United Kingdom
NIBLETT, Matthew Iain, Dr RESIGNED	Director	06 Mar 2015	06 Dec 2018	United Kingdom	October 1979	70, Cowcross Street, London, EC1M 6EJ, England
REES, Lesley Howard, Professor RESIGNED	Director	10 Oct 2002	10 Jun 2009		November 1942	23 Church Row, Hampstead, London, NW3 6UP
RYAN, Terence John, Prof RESIGNED	Director	08 Jul 1999	12 Jun 2017	United Kingdom	July 1932	Brook House, Brook Street, Great Bedwyn, Wiltshire, SN8 3LZ, United Kingdom
SCOTT, Ian Graham Winston, Dr RESIGNED	Director	26 Nov 2004	31 Dec 2008		July 1952	Leigh House Farm, Chard, Somerset, TA20 4HN
SHAW, Ronald Charles Anthony RESIGNED	Director	16 Nov 2009	25 Oct 2012	Uk	November 1938	26, Palace Gardens Terrace, London, W8 4RP
TATA, Jamshed, Dr RESIGNED	Director	08 Feb 1996	16 May 2011	United Kingdom	April 1930	15 Bittacy Park Avenue, London, NW7 2HA
WEBBER, Richard RESIGNED	Director	20 Aug 2018	14 Mar 2025	England	April 1946	Orchard Bard, Sutton Wick Lane, Drayton, Abingdon, OX14 4HJ, England
WILLIAMS, Kendall Arthur, Dr RESIGNED	Director	01 Dec 2011	24 Nov 2023	United Kingdom	April 1955	St Edward's School, Woodstock Road, Oxford, OX2 7NN, United Kingdom

LEWIS, Kasia ACTIVE
Role: Secretary
Appointed on: 07 Oct 2016
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

ADAMS, Stephen Frank ACTIVE
Role: Director
Appointed on: 10 May 2025
Country of Residence: England
Date of birth: June 1957
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

BROOKS, Malgorzata Zofia ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: May 1963
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

CARR, Carolyn Anne, Dr ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1958
Address: 66, High Street, Tetsworth, Thame, OX9 7AB, England

DRAPER, Simon ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: June 1980
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

ELIAS, Sean Christopher, Dr ACTIVE
Role: Director
Appointed on: 10 May 2025
Country of Residence: England
Date of birth: March 1987
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

KENNARD, Christopher, Professor ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 1, Pembroke Square, London, W8 6PA, England

SIM, Edith, Prof ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1951
Address: Department Of Pharmacology, Mansfield Road, Oxford, OX1 3QT, United Kingdom

VASUDEVAN, Sridhar, Dr ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF, United Kingdom

PASTERNAK, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 07 Oct 2016
Address: 24 Rosary Gardens, London, SW7 4NT

PELC, Stefanina Giovanna RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 03 Jan 2003
Address: 10 Corsehill Street, Streatham, London, SW16 6NF

ADDIS, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 101, Honeywell Road, London, SW11 6ED, United Kingdom

ASSCHER, Adolf William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 01 Jul 1997
Date of birth: March 1931
Address: Flat 111 Butlers Wharf Building, Shad Thames, London, SE1 2YE

BIFFEN, Sarah, Lady RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 28 Jun 2002
Date of birth: July 1944
Address: 31 Anhalt Road, London, SW11 4NZ

BOWYER, Daren George, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: March 1963
Address: Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OX14 3DB, United Kingdom

D'ARCY IRVINE, Miles William Mervyn RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 05 Dec 2006
Date of birth: September 1947
Address: Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL

DENNY, David James Edmonds RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: December 1970
Address: 40, Grove Road, Windsor, Berkshire, SL4 1JQ, England

DRAPER, Robin Anthony, Brig RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 10 May 2025
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Ramseys, 47 High Street, Sutton Courtenay, Oxon, OX14 4AT, United Kingdom

FOSTER, Keith Alan, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: August 1955
Address: Oibc, Culham Innovation Centre, D5, Culham Science, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB, England

FREWER, Douglas Charles Terrington, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Nov 2009
Date of birth: June 1930
Address: The Cottage Ardley Road, Middleton Stoney, Bicester, Oxfordshire, OX25 4AD

GROSVENOR, Jonathan RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 35 Ascot Way, Ascot Way, Bicester, Oxfordshire, OX26 1AG, England

HANKEY, Donald Robin Alers, Lord RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 8 Sunset Road, London, SE5 8EA

KENDREW, John Cowdery, Sir RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 23 Aug 1997
Date of birth: March 1917
Address: The Old Guildhall 4 Church Lane, Linton, Cambridge, Cambridgeshire, CB1 6JX

MADDOX, John Royden, Sir RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 12 Apr 2009
Date of birth: November 1925
Address: 9 Pitt Street, London, W8 4NX

MANSFORD, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 08 Jul 1999
Date of birth: January 1932
Address: 16 Wraymill House, Wraymill Park Batts Hill, Reigate, Surrey, RH2 0LJ

MARDON, Helen Jayne, Prof RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 375 Woodstock Road, Oxford, Oxfordshire, OX2 8AA

MCLAREN, Anne, Professor RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 07 Jul 2007
Date of birth: April 1927
Address: 79 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND

MEAKIN, John RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 8 Pennys Meade, Ilton, Ilminster, Somerset, TA19 9HH

MICHIE, Jonathan, Professor RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Garden House, Apley Hall, Bridgnorth, Shropshire, WV15 5NE

MORRIS, Peter David, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Platinum Medical Centre, 15-17 Lodge Road, London, NW8 8NX, United Kingdom

NIBLETT, Matthew Iain, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 70, Cowcross Street, London, EC1M 6EJ, England

REES, Lesley Howard, Professor RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 10 Jun 2009
Date of birth: November 1942
Address: 23 Church Row, Hampstead, London, NW3 6UP

RYAN, Terence John, Prof RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Brook House, Brook Street, Great Bedwyn, Wiltshire, SN8 3LZ, United Kingdom

SCOTT, Ian Graham Winston, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 31 Dec 2008
Date of birth: July 1952
Address: Leigh House Farm, Chard, Somerset, TA20 4HN