OXFORD BIODYNAMICS PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-05-09
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
-
Material uncertainty over going concern
Material uncertainties exist that may cast significant doubt on the Group and Parent Company's ability to continue as a going concern, due to the need for additional funding beyond management's assessment period (to 31 December 2026) and uncertainties in revenue generation. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- OXFORD BIODYNAMICS PLC 2016-10-13 → present
- OXFORD BIODYNAMICS LIMITED 2007-04-25 → 2016-10-13
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainties exist that may cast significant doubt on the Group and Parent Company's ability to continue as a going concern, due to the need for additional funding beyond management's assessment period (to 31 December 2026) and uncertainties in revenue generation. Our opinion is not modified in respect of this matter.”
Group structure
- OXFORD BIODYNAMICS PLC · parent
- Oxford BioDynamics Inc. 100%
- Oxford BioDynamics (M) Sdn Bhd 100%
- Oxford BioDynamics Pte Ltd 100%
Significant events
- “Fundraising generating £7.35m (before costs) (February 2025) to fund the ongoing business.”
- “Commenced development of breakthrough diagnostic test for Chronic Fatigue Syndrome / Myalgic Encephalomyelitis (CFS/ME) (October 2025).”
- “Commenced third party discussions regarding the evaluation of and investment in EpiSwitch® Orion.”
- “Continued successive record months of PSE orders to November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDER DEMAIN & AKERS LIMITED | Corporate Secretary | 2018-12-03 | — | — |
| AKOULITCHEV, Alexandre | Director | 2007-06-08 | Sep 1962 | British |
| HOLBROOK, David Mark Anthony, Dr | Director | 2019-04-05 | May 1960 | British |
| PRESLAND, Peter Eric | Director | 2025-03-17 | Apr 1950 | British |
| ROSS, Iain Gladstone | Director | 2025-01-31 | Jan 1954 | British |
| STOCKDALE, Paul Leslie | Director | 2017-09-15 | Apr 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Philip James, Dr | Secretary | 2016-08-01 | 2016-09-21 |
| STEVEN, Susan Margaret | Secretary | 2016-09-26 | 2018-11-30 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2007-05-31 | 2016-08-12 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-04-25 | 2007-05-31 |
| BOYD, Philip James, Dr | Director | 2015-04-24 | 2016-09-21 |
| BROMOVSKY, Anthony Sebastian | Director | 2014-04-02 | 2015-09-04 |
| BURROWS, Jon Anthony Joseph, Dr | Director | 2020-03-23 | 2024-12-16 |
| DIGGLE, Stephen Charles | Director | 2016-10-04 | 2026-01-26 |
| DREISMANN, Heiner, Dr | Director | 2008-11-01 | 2013-06-10 |
| HOYER MILLAR, Christian Gurth | Director | 2007-04-25 | 2020-12-31 |
| KIBBLE, Alison Caroline | Director | 2007-12-07 | 2019-05-31 |
| LONG, Kathleen Joy | Director | 2016-10-04 | 2017-06-30 |
| MALLINSON, James Hugh Charteris | Director | 2007-06-08 | 2007-12-07 |
| PACK, Peter, Dr. | Director | 2019-04-05 | 2020-12-14 |
| THOMPSON, Juliet | Director | 2016-06-22 | 2016-09-29 |
| WAKEFIELD, Matthew Anthony | Director | 2020-12-14 | 2025-03-16 |
| WILLIAMS, David Jeffreys | Director | 2016-10-04 | 2019-04-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 RESOLUTIONS Resolution
- 2025-02-04 MA Memorandum articles
- 2025-02-04 RESOLUTIONS Resolution
- 2025-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | AA | accounts | Accounts with accounts type group | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | AA | accounts | Accounts with accounts type group | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | MA | incorporation | Memorandum articles | |
| 2025-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | SH08 | capital | Capital name of class of shares | |
| 2025-02-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-02-04 | SH02 | capital | Capital alter shares subdivision | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one