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OXFORD BIOMEDICA (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03028927
Incorporation Date
1995-03-03
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
www.oxfordbiomedica.co.uk/
Source: Companies House

OXFORD BIOMEDICA (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03028927, and its current status with Companies House is active. The company was incorporated on 3 March 1995 and lists its registered address as Oxford, United Kingdom. 1 shareholder is on record for OXFORD BIOMEDICA (UK) LIMITED, 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 25 September 2026.

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

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Shareholders

1

Shareholders of OXFORD BIOMEDICA (UK) LIMITED

One shareholder is currently on record for OXFORD BIOMEDICA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXFORD BIOMEDICA PLC, holding 100% — a majority holding. Because the 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.

Shareholder Type Holding Source Document
OXFORD BIOMEDICA PLC 100% Companies House

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Officers

16

Directors and officers of OXFORD BIOMEDICA (UK) LIMITED

Two of the 16 officer records shown for OXFORD BIOMEDICA (UK) LIMITED are current appointments, filed with Companies House. Lucinda Crabtree (appointed 2024-09-02) serves as Director; Natalie Walter (appointed 2019-07-24) serves as Company Secretary. The remaining 14 records shown (Instant Companies Limited, Susan Kingsman and 12 others) are former appointments that have since been resigned. Management authority at OXFORD BIOMEDICA (UK) LIMITED 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.

LC
Lucinda Crabtree ACTIVE

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

NW
Natalie Walter ACTIVE

Appointed
2019-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1995-03-03
Resigned
1995-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan Kingsman RESIGNED

Appointed
1995-03-15
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kingsman RESIGNED

Appointed
1995-03-15
Resigned
2011-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alan Goodman RESIGNED

Appointed
1996-05-20
Resigned
1997-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Richards RESIGNED

Appointed
1996-05-20
Resigned
1998-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Roger Turner RESIGNED

Appointed
1996-08-09
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neill Mackenzie RESIGNED

Appointed
1996-09-01
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
June Clark RESIGNED

Appointed
1996-09-02
Resigned
1997-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Durrands RESIGNED

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

PN
Peter Nolan RESIGNED

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

JD
John Dawson RESIGNED

Appointed
2009-04-20
Resigned
2022-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Paynter RESIGNED

Appointed
2017-08-29
Resigned
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1995-03-03
Resigned
1995-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TW
Timothy Watts RESIGNED

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

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Group Structure

Group structure of OXFORD BIOMEDICA (UK) LIMITED

OXFORD BIOMEDICA (UK) LIMITED sits 1 level below its ultimate parent, OXFORD BIOMEDICA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above OXFORD BIOMEDICA (UK) LIMITED is OXFORD BIOMEDICA PLC, holding 100% as filed in OXFORD BIOMEDICA (UK) LIMITED's own shareholder record with Companies House. 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 (us) LLC (United States)
  • INVIVUSBIO LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, 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.

Ultimate HQ
OXFORD BIOMEDICA PLC
United Kingdom
Oxford Biomedica (us) LLC
United States#0229882506

INVIVUSBIO LIMITED
United KingdomGB 08056483

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Frequently Asked Questions

Who owns OXFORD BIOMEDICA (UK) LIMITED?

One shareholder is currently on record for OXFORD BIOMEDICA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXFORD BIOMEDICA PLC, holding 100% — a majority holding. Because the 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 (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OXFORD BIOMEDICA (UK) LIMITED 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 (UK) LIMITED have on record?

1 shareholder is shown on record for OXFORD BIOMEDICA (UK) LIMITED.

What is OXFORD BIOMEDICA (UK) LIMITED's company registration number?

OXFORD BIOMEDICA (UK) LIMITED's registration number is 03028927, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OXFORD BIOMEDICA (UK) LIMITED still an active company?

OXFORD BIOMEDICA (UK) LIMITED's status on Companies House is listed as active.

When was OXFORD BIOMEDICA (UK) LIMITED incorporated?

OXFORD BIOMEDICA (UK) LIMITED was incorporated on 3 March 1995, according to Companies House.

What is OXFORD BIOMEDICA (UK) LIMITED's registered address?

The registered address on file for OXFORD BIOMEDICA (UK) LIMITED is Oxford, United Kingdom.

What legal structure is OXFORD BIOMEDICA (UK) LIMITED registered as?

OXFORD BIOMEDICA (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OXFORD BIOMEDICA (UK) LIMITED?

Two of the 16 officer records shown for OXFORD BIOMEDICA (UK) LIMITED are current appointments, filed with Companies House. Lucinda Crabtree (appointed 2024-09-02) serves as Director; Natalie Walter (appointed 2019-07-24) serves as Company Secretary. The remaining 14 records shown (Instant Companies Limited, Susan Kingsman and 12 others) are former appointments that have since been resigned. Management authority at OXFORD BIOMEDICA (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD BIOMEDICA (UK) LIMITED have a parent company or subsidiaries?

OXFORD BIOMEDICA (UK) LIMITED sits 1 level below its ultimate parent, OXFORD BIOMEDICA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, 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.

Can Zavia monitor changes to OXFORD BIOMEDICA (UK) LIMITED'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 (UK) LIMITED'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 (UK) LIMITED'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 (UK) LIMITED'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 25 September 2026.

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