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Oxoid Holdings Limited

03291574

active
Private Limited Company
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 09/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100
Activities of head offices

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

Persons with Significant Control

Oxoid 2000 Limited

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

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

Reg: 3977331 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

OXOID PENSION TRUSTEE LIMITED

Created 02/11/2006Registered 16/11/2006Satisfied 28/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)

Created 28/07/2000Registered 08/08/2000Satisfied 27/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1997Registered 22/01/1997Satisfied 09/08/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE")

Created 08/01/1997Registered 11/01/1997Satisfied 09/08/2000