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Oxygen House Group Limited

08306319

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

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Incorporated 23/11/2012

Previously known as

Oxygen House Investments Limited · until 06/04/2018
Andromeda Capital Partners (Investments) Limited · until 25/01/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Mark James Dixon

director · Since 23/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Roy Barry Bedlow

director · Since 23/11/2012

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 46 other boards

Mr Christopher Paul Cox

director · Since 12/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Matthew Owen Gingell

director · Since 12/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mark James Dixon

director · Since 23/11/2012

British · United Kingdom · Age 56

Roy Barry Bedlow

director · Since 23/11/2012

British · Jersey · Age 58

Christopher Paul Cox

director · Since 12/06/2024

British · England · Age 48

Matthew Owen Gingell

director · Since 12/06/2024

British · England · Age 47

Former

David Barclay Williamson

director · Resigned 31/05/2025

Glenn Woodcock

director · Resigned 31/05/2025

Persons with Significant Control

Mr Roy Barry Bedlow

Significant control

British · Jersey · Age 58

Oxygen House, Grenadier Road, Exeter, EX1 3LH

Notified 06/04/2016

Mr Mark James Dixon

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

British · United Kingdom · Age 56

Oxygen House, Grenadier Road, Exeter, EX1 3LH

Notified 06/04/2016

Former PSCs

Mr David Barclay Williamson

Ceased 31/05/2025

Mr Glenn Woodcock

Ceased 31/05/2025

Oxygen House Partners Llp

Ceased 28/03/2018

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Oxygen House Grenadier Road
2026-08-23

OXYGEN HOUSE GRENADIER ROAD

post townExeter
2026-08-23

EXETER

officer appointedBEDLOW, Roy Barry
2026-08-23
officer appointedCOX, Christopher Paul
2026-08-23
officer appointedDIXON, Mark James
2026-08-23
officer appointedGINGELL, Matthew Owen
2026-08-23