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Oxford Pharmagenesis Holdings Limited

08242591

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

TUBNEY WARREN BARN, ABINGDON, OX13 5QJ
Incorporated 05/10/2012

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Michael Justin Becker

director · Since 24/06/2026

AMERICAN · UNITED STATES · Age 45

Mr Aaron Hersh Goldstein

director · Since 24/06/2026

CANADIAN · CANADA · Age 50

Mr Leerom Segal

director · Since 24/06/2026

CANADIAN · UNITED STATES · Age 47

Former

Dr Richard White

director · Resigned 24/06/2026

Dr Christopher Charles Winchester

director · Resigned 24/06/2026

Mr James Edward Tustian

secretary · Resigned 24/06/2026

Persons with Significant Control

Klick Health Uk Private Limited

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

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

Reg: 14171281 · Companies House · Private Limited Company

Notified 24/06/2026

Former PSCs

Dr Christopher Charles Winchester

Ceased 24/06/2026

Dr Richard White

Ceased 24/06/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2013Registered 25/10/2013Satisfied 13/03/2023
Charge
satisfied

DR GRAHAM SHELTON (AS SECURITY TRUSTEE)

Created 10/07/2013Registered 16/07/2013Satisfied 13/03/2023