OXFORD BIOMEDICA (UK) LIMITED

Company summary

Company number: 03028927
Status: ACTIVE
Incorporated / age: 3 March 199531 years
Registered office: Windrush Court, Transport Way, Oxford, OX4 6LT
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windrush Court, Transport Way, Oxford, OX4 6LT
Nature of business
Manufacture of basic pharmaceutical products
Manufacture of pharmaceutical preparations
Research and experimental development on biotechnology
Previous company names
OXFORD BIOMEDICA LIMITED
OXFORD GENETIC THERAPEUTICS LIMITED
INSUREBLOOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTER, Natalie Louise ACTIVE	Secretary	24 Jul 2019				Windrush Court, Transport Way, Oxford, OX4 6LT
CRABTREE, Lucinda Claire, Dr. ACTIVE	Director	02 Sep 2024		United Kingdom	August 1979	Windrush Court, Transport Way, Oxford, OX4 6LT
MATHIAS, Frank, Dr ACTIVE	Director	27 Mar 2023		Germany	September 1962	Windrush Court, Transport Way, Oxford, OX4 6LT
KINGSMAN, Susan Mary, Professor RESIGNED	Secretary	15 Mar 1995	13 Dec 1996			Greystones Middle Street, Islip, Kidlington, Oxfordshire, OX5 2SF
PAYNTER, Stuart RESIGNED	Secretary	01 Oct 2017	24 Jul 2019			Windrush Court, Transport Way, Oxford, OX4 6LT
WATTS, Timothy William RESIGNED	Secretary	10 Feb 2012	30 Sep 2017			Windrush Court, Transport Way, Oxford, OX4 6LT, England
WOOD, Andrew Brian RESIGNED	Secretary	13 Dec 1996	09 Feb 2012			Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1995	15 Mar 1995			26, Church Street, London, NW8 8EP
BLAKE, Paul, Dr RESIGNED	Director	02 Sep 2014	31 Aug 2016	Usa	December 1947	Windrush Court, Transport Way, Oxford, OX4 6LT, England
CLARK, June RESIGNED	Director	02 Sep 1996	08 May 1997		July 1947	22 Stratfield Road, Summertown, Oxford, OX2 7BQ
DAWSON, John Andrew RESIGNED	Director	20 Apr 2009	27 May 2022	United Kingdom	September 1959	Windrush Court, Transport Way, Oxford, OX4 6LT, England
DOLIVEUX, Frederic Roch RESIGNED	Director	18 May 2022	27 Mar 2023	Switzerland	November 1956	Windrush Court, Transport Way, Oxford, OX4 6LT
DURRANDS, Paul Kenneth, Dr RESIGNED	Director	22 Jun 2000	30 Apr 2002	United Kingdom	July 1962	Linkside Cottage, Tubney, Oxfordshire, OX13 5QL
GOODMAN, Alan Gilbert RESIGNED	Director	20 May 1996	27 Feb 1997		January 1951	16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
KINGSMAN, Alan John, Professor RESIGNED	Director	15 Mar 1995	05 May 2011	United Kingdom	April 1950	The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
KINGSMAN, Susan Mary, Professor RESIGNED	Director	15 Mar 1995	01 Jul 2008		June 1952	The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
MACKENZIE, Neill Moray, Dr RESIGNED	Director	01 Sep 1996	30 Nov 2002	United Kingdom	December 1953	24, Belsize Close, Jersey Farm, St. Albans, Hertfordshire, AL4 9YD
NOLAN, Peter John RESIGNED	Director	01 May 2002	02 Jul 2018	United Kingdom	March 1953	Windrush Court, Transport Way, Oxford, OX4 6LT, England
PAYNTER, Stuart RESIGNED	Director	29 Aug 2017	02 Sep 2024	England	May 1972	Windrush Court, Transport Way, Oxford, OX4 6LT
RICHARDS, Brian Mansel, Sir RESIGNED	Director	20 May 1996	26 Jun 1998		September 1932	Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
TURNER, Roger John Langdon RESIGNED	Director	09 Aug 1996	31 Dec 1996		August 1948	South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 8LP
WATTS, Timothy William RESIGNED	Director	10 Feb 2012	30 Sep 2017	England	July 1957	Windrush Court, Transport Way, Oxford, OX4 6LT, England
WOOD, Andrew Brian RESIGNED	Director	13 Dec 1996	09 Feb 2012	United Kingdom	May 1958	Medawar Centre, Oxford Science Park, Oxford, OX4 4GA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1995	15 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WALTER, Natalie Louise ACTIVE
Role: Secretary
Appointed on: 24 Jul 2019
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

CRABTREE, Lucinda Claire, Dr. ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

MATHIAS, Frank, Dr ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Germany
Date of birth: September 1962
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

KINGSMAN, Susan Mary, Professor RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 13 Dec 1996
Address: Greystones Middle Street, Islip, Kidlington, Oxfordshire, OX5 2SF

PAYNTER, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Oct 2017
Resigned on: 24 Jul 2019
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

WATTS, Timothy William RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 30 Sep 2017
Address: Windrush Court, Transport Way, Oxford, OX4 6LT, England

WOOD, Andrew Brian RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 09 Feb 2012
Address: Medawar Centre, Oxford Science Park, Oxford, OX4 4GA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1995
Resigned on: 15 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BLAKE, Paul, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 31 Aug 2016
Country of Residence: Usa
Date of birth: December 1947
Address: Windrush Court, Transport Way, Oxford, OX4 6LT, England

CLARK, June RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 08 May 1997
Date of birth: July 1947
Address: 22 Stratfield Road, Summertown, Oxford, OX2 7BQ

DAWSON, John Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Windrush Court, Transport Way, Oxford, OX4 6LT, England

DOLIVEUX, Frederic Roch RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 27 Mar 2023
Country of Residence: Switzerland
Date of birth: November 1956
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

DURRANDS, Paul Kenneth, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Linkside Cottage, Tubney, Oxfordshire, OX13 5QL

GOODMAN, Alan Gilbert RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 27 Feb 1997
Date of birth: January 1951
Address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

KINGSMAN, Alan John, Professor RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

KINGSMAN, Susan Mary, Professor RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 01 Jul 2008
Date of birth: June 1952
Address: The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

MACKENZIE, Neill Moray, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 24, Belsize Close, Jersey Farm, St. Albans, Hertfordshire, AL4 9YD

NOLAN, Peter John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Windrush Court, Transport Way, Oxford, OX4 6LT, England

PAYNTER, Stuart RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: Windrush Court, Transport Way, Oxford, OX4 6LT

RICHARDS, Brian Mansel, Sir RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 26 Jun 1998
Date of birth: September 1932
Address: Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ

TURNER, Roger John Langdon RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Dec 1996
Date of birth: August 1948
Address: South Lodge, Taplow Common Road, Burnham, Buckinghamshire, SL1 8LP

WATTS, Timothy William RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: July 1957
Address: Windrush Court, Transport Way, Oxford, OX4 6LT, England

WOOD, Andrew Brian RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Medawar Centre, Oxford Science Park, Oxford, OX4 4GA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1995
Resigned on: 15 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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