UKBizDB.co.uk

OXEHEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxehealth Limited. The company was founded 11 years ago and was given the registration number 08163325. The firm's registered office is in OXFORD. You can find them at Magdalen Centre North, Oxford Science Park, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OXEHEALTH LIMITED
Company Number:08163325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Secretary22 February 2021Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director20 May 2016Active
24, Grosvenor Street, London, England, W1K 4QN

Director22 March 2023Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director27 February 2024Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director25 February 2021Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director01 August 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director13 September 2012Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Secretary29 June 2017Active
11, Kirkcroft Brae, Liff, Dundee, Scotland, DD2 5RT

Secretary06 April 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary03 January 2014Active
24 Cornhill, Cornhill, London, England, EC3V 3ND

Director15 August 2013Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director24 January 2018Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director01 September 2016Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director24 August 2016Active
24 Cornhill, Cornhill, London, England, EC3V 3ND

Director08 May 2015Active
Magdalen Centre North, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director26 July 2017Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0DH

Director31 July 2012Active
24 Cornhill, Cornhill, London, England, EC3V 3ND

Director22 October 2013Active
Leeds Inovation Centre, 103 Clarendon Road, Leeds, Uk, LS2 9DF

Director01 May 2013Active

People with Significant Control

Top Technology Ventures Limited
Notified on:16 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Significant influence or control
Ora Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Floor 1, Liberation Station, Esplanade, Jersey, Jersey, JE2 3AS
Nature of control:
  • Significant influence or control
Ip2ipo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Nature of control:
  • Significant influence or control
The Wellcome Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:215, Euston Road, London, England, NW1 2BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2024-01-10Capital

Capital allotment shares.

Download
2023-10-09Accounts

Accounts with accounts type group.

Download
2023-10-03Capital

Capital allotment shares.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Capital

Capital allotment shares.

Download
2023-05-10Capital

Capital allotment shares.

Download
2023-04-04Capital

Capital allotment shares.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-16Capital

Capital allotment shares.

Download
2023-03-13Resolution

Resolution.

Download
2023-03-01Accounts

Accounts with accounts type group.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-11Capital

Capital allotment shares.

Download
2022-09-02Capital

Capital allotment shares.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Capital

Capital allotment shares.

Download
2022-06-07Capital

Capital allotment shares.

Download
2022-02-15Capital

Second filing capital allotment shares.

Download
2022-02-15Capital

Second filing capital allotment shares.

Download
2022-02-15Capital

Second filing capital allotment shares.

Download
2022-02-14Capital

Capital allotment shares.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-12-16Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.