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OXYGEN HOUSE GROUP LIMITED

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

This company is commonly known as Oxygen House Group Limited. The company was founded 11 years ago and was given the registration number 08306319. The firm's registered office is in EXETER. You can find them at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OXYGEN HOUSE GROUP LIMITED
Company Number:08306319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director23 November 2012Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director23 November 2012Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director23 November 2012Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director23 November 2012Active

People with Significant Control

Oxygen House Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oxygen House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Oxygen House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control:
  • Significant influence or control
Dr Mark James Dixon
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Barclay Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Oxygen House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control:
  • Significant influence or control
Mr Roy Barry Bedlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Capital

Capital allotment shares.

Download
2023-11-27Capital

Capital allotment shares.

Download
2023-10-04Accounts

Accounts with accounts type group.

Download
2023-01-11Capital

Capital allotment shares.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-01-17Resolution

Resolution.

Download
2021-12-09Capital

Capital allotment shares.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type group.

Download
2021-05-25Capital

Second filing capital allotment shares.

Download
2021-05-25Capital

Second filing capital allotment shares.

Download
2021-02-04Capital

Capital allotment shares.

Download
2021-02-04Resolution

Resolution.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Capital

Capital allotment shares.

Download
2020-09-21Accounts

Accounts with accounts type group.

Download
2020-01-30Capital

Capital allotment shares.

Download
2020-01-30Resolution

Resolution.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Capital

Capital allotment shares.

Download
2019-09-26Accounts

Accounts with accounts type group.

Download
2019-09-19Resolution

Resolution.

Download
2019-09-06Capital

Capital allotment shares.

Download

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