Oxehealth Limited
08163325
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
director · Since 01/08/2012
UNIVERSITY PROFESSOR
BRITISH · ENGLAND · Age 69
director · Since 20/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Mr Todd Michael Haedrich
director · Since 27/02/2024
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 55
director · Since 28/01/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 55
secretary · Since 01/04/2025
secretary · Since 01/04/2025
Former
director · Resigned 01/08/2012
director · Resigned 20/05/2016
director · Resigned 20/05/2016
director · Resigned 24/08/2016
corporate secretary · Resigned 29/06/2017
director · Resigned 30/08/2017
director · Resigned 18/02/2020
secretary · Resigned 06/04/2020
secretary · Resigned 22/02/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2022
director · Resigned 31/12/2023
director · Resigned 18/02/2025
secretary · Resigned 01/04/2025
Persons with Significant Control
Top Technology Ventures Limited
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Reg: 01977742 · Companies House · Private Limited Company
Notified 16/04/2021
Former PSCs
Ora Limited
Ceased 16/04/2021
The Wellcome Trust Limited
Ceased 20/05/2016
Ip2ipo Limited
Ceased 13/06/2017
Ip2ipo Portfolio (Gp) Limited
Ceased 16/04/2021
Charges1 outstanding
OAK TRUST (GUERNSEY) LIMITED
Change History
Active
Private Limited Company
BEE HOUSE EASTERN AVENUE
ABINGDON