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 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
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)
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 |
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 |