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OXFORD BIOMEDICA PLC

Public Limited Company Active

in

Registration No.
03252665
Incorporation Date
1996-09-20
Company Type
Public Limited Company
Address
Oxford, United Kingdom
Website
www.oxfordbiomedica.co.uk/
Source: Companies House

OXFORD BIOMEDICA PLC is a Public Limited Company registered in United Kingdom under 03252665, and its current status with Companies House is active. The company was incorporated on 20 September 1996 and lists its registered address as Oxford, United Kingdom. 5 shareholders are on record for OXFORD BIOMEDICA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of OXFORD BIOMEDICA PLC

Five shareholders are currently on record for OXFORD BIOMEDICA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 20.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 12.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 20.2% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 12.3% Companies House
iShares Trust-iShares MSCI EAFE Small-Cap ETF 5.3% Companies House
iShares Trust-iShares MSCI United Kingdom Small-Cap ETF 0.2% Companies House
iShares Trust-iShares MSCI Europe Small-Cap ETF 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

40

Directors and officers of OXFORD BIOMEDICA PLC

The Director of OXFORD BIOMEDICA PLC currently on record is Heather Preston; nine of the 40 officer records shown for OXFORD BIOMEDICA PLC are current appointments, filed with Companies House. The remaining 31 records shown (June Clark, Brian Richards and 29 others) are former appointments that have since been resigned. Management authority at OXFORD BIOMEDICA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HP
Heather Preston ACTIVE

Appointed
2018-03-15
Residence
🇺🇸 United States
Occupation
Director

FR
Frederic Roch Doliveux ACTIVE

Appointed
2020-06-24
Residence
🇨🇭 Switzerland
Occupation
Director

KD
Kay Davies ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Namrata Patel ACTIVE

Appointed
2022-04-13
Residence
🇨🇭 Switzerland
Occupation
Director

FM
Frank Mathias ACTIVE

Appointed
2023-03-27
Residence
🇩🇪 Germany
Occupation
Director

PS
Peter Soelkner ACTIVE

Appointed
2024-03-15
Residence
🇩🇪 Germany
Occupation
Director

LE
Laurence Espinasse ACTIVE

Appointed
2024-07-24
Residence
🇫🇷 France
Occupation
Director

LC
Lucinda Crabtree ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin Michael Bond ACTIVE

Appointed
2025-01-01
Residence
🇨🇭 Switzerland
Occupation
Director

JC
June Clark RESIGNED

Appointed
1996-10-16
Resigned
1997-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Richards RESIGNED

Appointed
1996-10-16
Resigned
1998-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alan Goodman RESIGNED

Appointed
1996-10-16
Resigned
2001-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neill Mackenzie RESIGNED

Appointed
1996-10-16
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kingsman RESIGNED

Appointed
1996-10-16
Resigned
2011-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Allars RESIGNED

Appointed
1998-03-25
Resigned
2004-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Berninger RESIGNED

Appointed
1999-02-12
Resigned
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Johnson RESIGNED

Appointed
1999-07-26
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Durrands RESIGNED

Appointed
2000-06-22
Resigned
2002-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RU
Rajan Uppal RESIGNED

Appointed
2001-02-12
Resigned
2006-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Douglas Jolly RESIGNED

Appointed
2001-05-25
Resigned
2004-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Nolan RESIGNED

Appointed
2002-05-01
Resigned
2018-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Phillip Rodgers RESIGNED

Appointed
2004-03-02
Resigned
2016-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Woolf RESIGNED

Appointed
2005-03-03
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McDonald RESIGNED

Appointed
2006-02-02
Resigned
2008-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alexander Lewis RESIGNED

Appointed
2008-04-03
Resigned
2011-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michael Naylor RESIGNED

Appointed
2008-07-01
Resigned
2013-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dawson RESIGNED

Appointed
2008-08-01
Resigned
2022-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Blake RESIGNED

Appointed
2010-01-01
Resigned
2016-08-31
Residence
🇺🇸 United States
Occupation
Director

AH
Andrew Heath RESIGNED

Appointed
2010-01-01
Resigned
2021-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Diggle RESIGNED

Appointed
2012-10-04
Resigned
2021-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Soland RESIGNED

Appointed
2015-05-07
Resigned
2016-01-05
Residence
🇺🇸 United States
Occupation
Director

LT
Lorenzo Tallarigo RESIGNED

Appointed
2016-02-01
Resigned
2020-06-23
Residence
🇮🇹 Italy
Occupation
Director

SH
Stuart Henderson RESIGNED

Appointed
2016-06-01
Resigned
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Ghenchev RESIGNED

Appointed
2019-06-24
Resigned
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Siyamak Rasty RESIGNED

Appointed
2020-12-01
Resigned
2023-06-23
Residence
🇺🇸 United States
Occupation
Director

MH
Michael Hayden RESIGNED

Appointed
2021-07-15
Resigned
2024-06-24
Residence
🇨🇦 Canada
Occupation
Director

CM
Catherine Moukheibir RESIGNED

Appointed
2021-12-14
Resigned
2024-06-24
Residence
🇱🇧 Lebanon
Occupation
Director

LP
Leone Patterson RESIGNED

Appointed
2023-05-01
Resigned
2024-12-31
Residence
🇺🇸 United States
Occupation
Director

TW
Timothy Watts RESIGNED

Appointed
2012-02-10
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Stuart Paynter RESIGNED

Appointed
2017-10-01
Resigned
2019-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of OXFORD BIOMEDICA PLC

OXFORD BIOMEDICA PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OXFORD BIOMEDICA (UK) LIMITED (United Kingdom)
  • OXXON THERAPEUTICS LIMITED (United Kingdom)
  • OXFORD BIOMEDICA (IRELAND) LIMITED (Ireland)
  • OXFORD BIOMEDICA (FRANCE) SAS (France)
  • Biomedica Inc (United States)

Data availability

Those 5 subsidiaries span United Kingdom, Ireland, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OXFORD BIOMEDICA PLC
United Kingdom
OXFORD BIOMEDICA (UK) LIMITED+ subsidiaries
United KingdomGB 03028927

OXXON THERAPEUTICS LIMITED
United KingdomGB 03671700

OXFORD BIOMEDICA (IRELAND) LIMITED
IrelandIE 648302

OXFORD BIOMEDICA (FRANCE) SAS
FranceFR 81352692800011

Biomedica Inc
United StatesUS CA 912140118

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on OXFORD BIOMEDICA PLC?

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Frequently Asked Questions

Who owns OXFORD BIOMEDICA PLC?

Five shareholders are currently on record for OXFORD BIOMEDICA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 20.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 12.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OXFORD BIOMEDICA PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OXFORD BIOMEDICA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OXFORD BIOMEDICA PLC have on record?

5 shareholders are shown on record for OXFORD BIOMEDICA PLC. The register reports 13 in total; only the top 5 by holding are shown here.

What is OXFORD BIOMEDICA PLC's company registration number?

OXFORD BIOMEDICA PLC's registration number is 03252665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OXFORD BIOMEDICA PLC still an active company?

OXFORD BIOMEDICA PLC's status on Companies House is listed as active.

When was OXFORD BIOMEDICA PLC incorporated?

OXFORD BIOMEDICA PLC was incorporated on 20 September 1996, according to Companies House.

What is OXFORD BIOMEDICA PLC's registered address?

The registered address on file for OXFORD BIOMEDICA PLC is Oxford, United Kingdom.

What legal structure is OXFORD BIOMEDICA PLC registered as?

OXFORD BIOMEDICA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of OXFORD BIOMEDICA PLC?

The Director of OXFORD BIOMEDICA PLC currently on record is Heather Preston; nine of the 40 officer records shown for OXFORD BIOMEDICA PLC are current appointments, filed with Companies House. The remaining 31 records shown (June Clark, Brian Richards and 29 others) are former appointments that have since been resigned. Management authority at OXFORD BIOMEDICA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD BIOMEDICA PLC have a parent company or subsidiaries?

OXFORD BIOMEDICA PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland, France, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OXFORD BIOMEDICA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OXFORD BIOMEDICA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OXFORD BIOMEDICA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OXFORD BIOMEDICA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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