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Oxoid (Ely) Limited

02183692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 26/10/1987

Previously known as

Dakocytomation Limited · until 13/09/2006
Dako Limited · until 01/07/2002
Dako Diagnostics Limited · until 01/08/1997
Novo Nordisk Diagnostics Limited · until 01/11/1991
Novo Biolabs Limited · until 01/01/1990
Nicevital Limited · until 16/12/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 12/11/2018

American · United States · Age 64

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

Bent Bors Vabo

director · Resigned 27/07/1992

Kim Arthur Hueg

director · Resigned 14/09/1994

Bengt Gosta Johannsson

director · Resigned 15/09/1994

Christopher John Frank Madden

director · Resigned 27/06/1997

Peder Joern Kristensen

director · Resigned 27/06/1997

Vagn Aage Dinesen

director · Resigned 29/06/1997

John Richard Scriven

director · Resigned 29/06/1997

Sven Erik Godtfredsen

director · Resigned 01/07/1997

Torben Vedel Stahl Jorgensen

director · Resigned 29/06/1999

Jeanette Gorst

director · Resigned 15/12/2000

Kenneth Frank Schofield

director · Resigned 30/04/2004

Axel Johannsson

director · Resigned 31/05/2004

Jes Christian Wibroe Ostergaard

director · Resigned 21/12/2005

Erik Kofod Winther

director · Resigned 23/02/2006

Charles Soren Robert Tattam

secretary · Resigned 31/08/2006

Leif Norgaard

director · Resigned 31/08/2006

Chetan Praful Mehta

director · Resigned 09/11/2006

Sarah Hlavinka Mcconnell

director · Resigned 09/11/2006

Raymond Robert Whiteley

secretary · Resigned 08/02/2007

Geoffrey James Gower

director · Resigned 26/02/2007

Sylvia White

director · Resigned 01/10/2007

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

I Q (Bio) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1533608 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-17
officer appointedAHMED, Syed Waqas
2026-08-17
officer appointedCAMERON, Euan Daney Ross
2026-08-17
officer appointedGREEN, Georgina Adams
2026-08-17
officer appointedSMITH, Anthony Hugh
2026-08-17
officer appointedSTARR, Alison Jane
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-08-17

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-08-17

ALTRINCHAM