OXEHEALTH LIMITED - OXFORD


Company Profile Company Filings

Overview

OXEHEALTH LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
OXEHEALTH LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163325. The accounts status is GROUP and accounts are next due on 30/09/2024.

OXEHEALTH LIMITED - OXFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAGDALEN CENTRE NORTH
OXFORD
OX4 4GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL HATFIELD Secretary 2021-02-22 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2012-09-13 CURRENT
MR JACOB LAWLEY GOODWIN Oct 1988 British Director 2023-03-22 CURRENT
MR THOMAS HATFIELD Apr 1977 British Director 2021-02-25 CURRENT
PROFESSOR LIONEL TARASSENKO Apr 1957 British Director 2012-08-01 CURRENT
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2016-05-20 CURRENT
MR SIMON HARDMAN Secretary 2017-06-29 UNTIL 2020-04-06 RESIGNED
MICHAEL HILL Jul 1966 British Director 2016-09-01 UNTIL 2021-11-30 RESIGNED
MR BENJAMIN PAUL WENSLEY STOCK Jul 1969 British Director 2013-10-22 UNTIL 2016-05-20 RESIGNED
IAIN REDFORD Apr 1971 British Director 2012-07-31 UNTIL 2012-08-01 RESIGNED
MR HUGH LLOYD-JUKES Apr 1982 British Director 2015-05-08 UNTIL 2016-05-20 RESIGNED
MR BERNARD PAUL QUINN Sep 1952 British Director 2017-07-26 UNTIL 2022-12-31 RESIGNED
MR HUGH LLOYD-JUKES Apr 1982 British Director 2016-08-24 UNTIL 2023-12-31 RESIGNED
MR JONATHAN NIGEL MAYNE CHEVALLIER Feb 1966 British Director 2013-08-15 UNTIL 2016-08-24 RESIGNED
MR SIMON HARDMAN May 1969 British Director 2018-01-24 UNTIL 2020-02-18 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2013-05-01 UNTIL 2017-08-30 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2014-01-03 UNTIL 2017-06-29 RESIGNED
MR GUY JAMES MITCHELL Secretary 2020-04-06 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Technology Ventures Limited 2021-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited 2017-06-13 - 2021-04-16 London   Significant influence or control
Ora Limited 2016-04-06 - 2021-04-16 Jersey   Significant influence or control
Ip2ipo Limited 2016-04-06 - 2017-06-13 Leeds   Significant influence or control
The Wellcome Trust Limited 2016-04-06 - 2016-05-20 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Oxehealth Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £2,215,254 Cash £2,677,517 equity

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