OSLER DIAGNOSTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

OSLER DIAGNOSTICS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
OSLER DIAGNOSTICS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001467. The accounts status is FULL and accounts are next due on 30/09/2024.

OSLER DIAGNOSTICS 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

KING CHARLES HOUSE
OXFORD
OX1 1JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD IMPEDANCE DIAGNOSTICS LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONNOR CAMPBELL Sep 1994 British Director 2017-07-26 CURRENT
DAVID ARTHUR BERRY Feb 1978 American Director 2022-02-01 CURRENT
AMBER SALZMAN Nov 1961 American Director 2020-07-20 CURRENT
MR JAMES HENRY WILKINSON Feb 1966 British Director 2022-06-09 CURRENT
MARK OLSEN Sep 1961 American Director 2022-11-08 CURRENT
MR PAUL MICHAEL DIXON Jan 1981 British Director 2019-03-04 CURRENT
ROLAND DIGGELMANN Apr 1967 Swiss Director 2023-07-31 CURRENT
ANDRE CRAWFORD-BRUNT Mar 1971 South African Director 2017-07-26 CURRENT
MR ANDREW CRAWFORD ANDERSON Jun 1954 British Director 2016-06-21 UNTIL 2017-04-06 RESIGNED
PROFESSOR JASON DAVIS Apr 1971 British Director 2016-06-21 UNTIL 2020-01-25 RESIGNED
CHRISTOPHER MICHAEL SMITH Nov 1962 American Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
PETER LUTZ GEORGE Mar 1961 British Director 2022-06-29 UNTIL 2022-11-08 RESIGNED
PETER LUTZ GEORGE Mar 1961 British Director 2020-01-31 UNTIL 2022-06-09 RESIGNED
MRS NICOLA JANE MCCONVILLE Jan 1975 British Director 2016-02-11 UNTIL 2016-06-21 RESIGNED
DR ANDREW MCLEAN May 1985 British Director 2016-06-21 UNTIL 2019-12-31 RESIGNED
MR ADAM STEPHEN DE VOGHELAERE PARR May 1965 British,French Director 2019-01-03 UNTIL 2020-07-20 RESIGNED
MR IAIN FENTON RAE Jan 1955 British Director 2016-06-21 UNTIL 2019-01-03 RESIGNED
MR JORG DEBATIN Dec 1961 German Director 2021-04-29 UNTIL 2022-11-08 RESIGNED
PROFESSOR DOCTOR ERICH ROLF REINHARDT Oct 1946 German Director 2018-10-01 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Science Enterprises Plc 2016-04-06 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-07 31-12-2020 30,962 Cash 39,714 equity

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