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Ohb Pediatrics Ltd

15958711

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 16/09/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/09/2024

BRITISH

Also on 2749 other boards

Mark Mchale

director · Since 16/09/2024

SCIENTIST

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Josh Distler

director · Since 16/09/2024

MANAGEMENT

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Parvinder Thiara

director · Since 26/01/2026

AMERICAN · UNITED KINGDOM · Age 40

Also on 1 other board

Douglas Fambrough

director · Since 27/04/2026

AMERICAN · UNITED STATES · Age 57

Richard Gaster

director · Since 27/04/2026

AMERICAN · UNITED STATES · Age 42

Dr Sandeep Chidambar Kulkarni

director · Since 08/06/2026

AMERICAN · UNITED STATES · Age 45

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/09/2024

Reg: 7038430

Also on 2749 other boards

Josh Distler

director · Since 16/09/2024

American · United States · Age 51

Parvinder Thiara

director · Since 26/01/2026

American · United Kingdom · Age 40

Douglas Fambrough

director · Since 27/04/2026

American · United States · Age 57

Richard Gaster

director · Since 27/04/2026

American · United States · Age 42

Sandeep Chidambar Kulkarni

director · Since 08/06/2026

American · United States · Age 45

Former

Mark Mchale

director · Resigned 08/06/2026

Persons with Significant Control

Oak Hill Bio Ltd

50–75% shares
50–75% votes
Appoint directors

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

Reg: 13746073 · Companies House · Limited By Shares

Notified 16/09/2024

Oak Hill Bio Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

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

Reg: 13746073 · Companies House · Limited By Shares

Notified 16/09/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-23

3RD FLOOR

post townAltrincham
2026-07-23

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedDISTLER, Josh
2026-07-23
officer appointedFAMBROUGH, Douglas
2026-07-23
officer appointedGASTER, Richard
2026-07-23
officer appointedKULKARNI, Sandeep Chidambar, Dr
2026-07-23
officer appointedTHIARA, Parvinder
2026-07-23