Company information:
Oxehealth Limited (No: 08163325)
Address: MAGDALEN CENTRE NORTH, OXFORD SCIENCE PARK, OXFORD, OX4 4GA, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JAMES LAWRENCE EDE-GOLIGHTLY ( DOB: Aug-1979 From: May-2016 )
Current Director: JACOB LAWLEY GOODWIN ( DOB: Oct-1988 From: Mar-2023 )
Current Director: TODD HAEDRICH ( DOB: May-1971 From: Feb-2024 )
Current Director: IP2IPO SERVICES LIMITED ( From: Sep-2012 )
Current Director: LIONEL TARASSENKO ( DOB: Apr-1957 From: Aug-2012 )
Current Secretary: GUY JAMES MITCHELL ( From: Apr-2020 )
Resigned Director: JONATHAN NIGEL MAYNE CHEVALLIER ( DOB: Feb-1966 From: Aug-2013 To: Aug-2016 )
Resigned Director: SIMON HARDMAN ( DOB: May-1969 From: Jan-2018 To: Feb-2020 )
Resigned Director: MICHAEL IAN HILL ( DOB: Jul-1966 From: Sep-2016 To: Nov-2021 )
Resigned Director: HUGH LLOYD-JUKES ( DOB: Apr-1982 From: May-2015 To: May-2016 )
Resigned Director: HUGH LLOYD-JUKES ( DOB: Apr-1982 From: Aug-2016 To: Dec-2023 )
Resigned Director: BERNARD PAUL QUINN ( DOB: Sep-1952 From: Jul-2017 To: Dec-2022 )
Resigned Director: IAIN PETER REDFORD ( DOB: Apr-1971 From: Jul-2012 To: Aug-2012 )
Resigned Director: BENJAMIN PAUL WENSLEY STOCK ( From: Oct-2013 To: May-2016 )
Resigned Director: ALLAN LEIGH WOOD ( DOB: Feb-1964 From: May-2013 To: Aug-2017 )
Resigned Secretary: SIMON HARDMAN ( From: Jun-2017 To: Apr-2020 )
Resigned Secretary: IP2IPO SERVICES LIMITED ( From: Jan-2014 To: Jun-2017 )
Persons of Significant Control:
The Wellcome Trust Limited, Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-05-20)
Ip2ipo Portfolio (Gp) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, England: Has significant influence or control (Notified: 2017-06-13, Ceased: 2021-04-16)
Ip2ipo Limited, Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-13)
Ora Limited, Leeds Innovation Centre 103 Clarendon Road, Leeds, LS2 9DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-16)
Top Technology Ventures Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-16)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 191,415 | 335,091 | 191415.0,335091 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 191,415 | 335,091 | 191415.0,335091 |
| Current assets | 2,010,491 | 2,773,476 | 2010491.0,2773476 |
| Current assets / Total inventories | 279,120 | 0.0,279120 | |
| Current assets / Debtors | 188,285 | 279,102 | 188285.0,279102 |
| Current assets / Cash at bank and on hand | 1,822,206 | 2,215,254 | 1822206.0,2215254 |
| Net current assets (liabilities) | 1,547,210 | 2,342,426 | 1547210.0,2342426 |
| Total assets less current liabilities | 1,738,625 | 2,677,517 | 1738625.0,2677517 |
| Equity / share capital and reserves | 1,738,625 | 2,677,517 | 1738625.0,2677517 |