OXEHEALTH LIMITED

Active - Accounts Filed

General Information

NAME
OXEHEALTH LIMITED

COMPANY NUMBER
08163325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
31/07/2012 (12 years and 3 months old)

WEBSITE
www.oxehealth.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BEE HOUSE EASTERN AVENUE, MILTON
ABINGDON
OX14 4SB

Telephone: 01865900599
TPS: No

TRADING ADDRESSES

Bee House Eastern Avenue
Milton
Abingdon
OX14 4SB
OX14 4SB

Magdalen Centre
1 Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA

Telephone: 900599

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

50.14%

NET WORTH

- £1.7M

844.88%

TOTAL LIABILITIES

£8.3M

15.71%

NET ASSETS

- £1.2M

262.98%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Todd Haedrich (931990515) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXEHEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

50.14%

NET WORTH

- £1.7M

844.88%

TOTAL LIABILITIES

£8.3M

15.71%

NET ASSETS

- £1.2M

262.98%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Stock	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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Capital Employed	-
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RATIOS	-
Pre-tax Profit Margin	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREAM CAPITAL	Owned: 2.54 %	Shares: 48,093	Price per share: £0.00	Total Value: £48.09
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.08 %	Shares: 39,354	Price per share: £0.00	Total Value: £39.35
ADAMS PLC	Owned: 2.05 %	Shares: 38,815	Price per share: £0.00	Total Value: £38.82
ALLAN LEIGH WOOD	Owned: 1.95 %	Shares: 37,029	Price per share: £0.00	Total Value: £37.03
RICHARD CHENEVIX-TRENCH	Owned: 1.22 %	Shares: 23,152	Price per share: £0.00	Total Value: £23.15
BUSOLANTIC INVESTMENT S.A.	Owned: 1.19 %	Shares: 22,504	Price per share: £0.00	Total Value: £22.50
HUGH LLOYDE-JUKES	Owned: 1.11 %	Shares: 21,079	Price per share: £0.00	Total Value: £21.08
PUHUA CAPITAL LIMITED	Owned: 1.10 %	Shares: 20,921	Price per share: £0.00	Total Value: £20.92
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 19.69 %	Shares: 373,287	Price per share: £0.00	Total Value: £373.29
BRAAVOS CAPITAL GP LIMITED	Owned: 18.02 %	Shares: 341,611	Price per share: £0.00	Total Value: £341.61
LIONEL TARASSENKO	Owned: 1.02 %	Shares: 19,349	Price per share: £0.00	Total Value: £19.35
JONATHAN CHEVALLIER	Owned: 0.80 %	Shares: 15,145	Price per share: £0.00	Total Value: £15.15
GOLD BRICK INVESTMENT LIMITED	Owned: 0.69 %	Shares: 13,099	Price per share: £0.00	Total Value: £13.10
HARWOOD CAPITAL NOMINEES LIMITED	Owned: 0.63 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
PHILIPPE LENOBLE	Owned: 0.47 %	Shares: 8,900	Price per share: £0.00	Total Value: £8.90
TECHNIKOS LLP	Owned: 0.46 %	Shares: 8,709	Price per share: £0.00	Total Value: £8.71
OLIVER GIBSON	Owned: 0.44 %	Shares: 8,341	Price per share: £0.00	Total Value: £8.34
BARNEY QUINN	Owned: 0.37 %	Shares: 7,096	Price per share: £0.00	Total Value: £7.10
CAERULEA LIMITED	Owned: 0.35 %	Shares: 6,550	Price per share: £0.00	Total Value: £6.55
OXFORD UNIVERSITY HOSPITALS NHS TRUST	Owned: 0.30 %	Shares: 5,625	Price per share: £0.00	Total Value: £5.63
SARAH SURRALL	Owned: 0.29 %	Shares: 5,513	Price per share: £0.00	Total Value: £5.51
GARY SHUCKFORD	Owned: 0.22 %	Shares: 4,185	Price per share: £0.00	Total Value: £4.19
CHRISTOPHER MILLS	Owned: 0.21 %	Shares: 4,006	Price per share: £0.00	Total Value: £4.01
CHRISTOPHER HALL	Owned: 0.21 %	Shares: 3,974	Price per share: £0.00	Total Value: £3.97
ALEXANDER MARK BUTCHER	Owned: 0.21 %	Shares: 3,948	Price per share: £0.00	Total Value: £3.95
ORA LIMITED	Owned: 13.10 %	Shares: 248,214	Price per share: £0.00	Total Value: £248.21
IP VENTURE FUND II (GP) LLP	Owned: 7.70 %	Shares: 145,950	Price per share: £0.00	Total Value: £145.95
NIGEL JONES	Owned: 0.21 %	Shares: 3,945	Price per share: £0.00	Total Value: £3.95
TOM HATFIELD	Owned: 0.18 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
JENNIFER QUINN	Owned: 0.16 %	Shares: 3,085	Price per share: £0.00	Total Value: £3.09
MIKE BRETHERTON	Owned: 0.15 %	Shares: 2,838	Price per share: £0.00	Total Value: £2.84
CHRISTOPHER PUGH	Owned: 0.15 %	Shares: 2,750	Price per share: £0.00	Total Value: £2.75
BEN WENSLEY-STOCK	Owned: 0.13 %	Shares: 2,556	Price per share: £0.00	Total Value: £2.56
IAIN CHARLTON	Owned: 0.13 %	Shares: 2,492	Price per share: £0.00	Total Value: £2.49
GEORGE ROBINSON	Owned: 0.12 %	Shares: 2,367	Price per share: £0.00	Total Value: £2.37
ROBERT KERNAGHAN	Owned: 0.12 %	Shares: 2,294	Price per share: £0.00	Total Value: £2.29
BRIAN CASTLE	Owned: 0.12 %	Shares: 2,294	Price per share: £0.00	Total Value: £2.29
ROSS HYETT	Owned: 0.12 %	Shares: 2,275	Price per share: £0.00	Total Value: £2.28
GUY MITCHELL	Owned: 0.12 %	Shares: 2,240	Price per share: £0.00	Total Value: £2.24
IAN BAXTER	Owned: 0.11 %	Shares: 2,011	Price per share: £0.00	Total Value: £2.01
KATRIN ENGELMANN	Owned: 0.11 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
NICHOLAS DUNKLEY HUTCHINSON	Owned: 0.10 %	Shares: 1,952	Price per share: £0.00	Total Value: £1.95
RAJ SHAH	Owned: 0.10 %	Shares: 1,910	Price per share: £0.00	Total Value: £1.91
SCANFERT OY	Owned: 6.17 %	Shares: 117,009	Price per share: £0.00	Total Value: £117.01
CHARLOTTE WOOD	Owned: 0.10 %	Shares: 1,802	Price per share: £0.00	Total Value: £1.80
STUART DALLAS	Owned: 0.09 %	Shares: 1,694	Price per share: £0.00	Total Value: £1.69
JAMES EDE-GOLIGHTLY	Owned: 0.09 %	Shares: 1,663	Price per share: £0.00	Total Value: £1.66
MICHAEL HILL	Owned: 3.58 %	Shares: 67,805	Price per share: £0.00	Total Value: £67.81
DUNHEVED LIMITED	Owned: 3.06 %	Shares: 58,056	Price per share: £0.00	Total Value: £58.06
TT NOMINEES LIMITED	Owned: 2.76 %	Shares: 52,351	Price per share: £0.00	Total Value: £52.35
SIMON WARD	Owned: 2.55 %	Shares: 48,425	Price per share: £0.00	Total Value: £48.43
WILL SOUTHALL-FORD	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.23
GEMMA HEAD	Owned: 0.01 %	Shares: 222	Price per share: £0.00	Total Value: £0.22
LAURA COZENS	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
JULIA LARSSON	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
RIKESH PATEL	Owned: 0.01 %	Shares: 148	Price per share: £0.00	Total Value: £0.15
EMILY HARBY	Owned: 0.01 %	Shares: 148	Price per share: £0.00	Total Value: £0.15
ALEX ALLMONT	Owned: 0.01 %	Shares: 120	Price per share: £0.00	Total Value: £0.12
SUNANDO SENGUTA	Owned: 0.01 %	Shares: 108	Price per share: £0.00	Total Value: £0.11
DMANI BARNETT	Owned: 0.00 %	Shares: 84	Price per share: £0.00	Total Value: £0.08
SARAH TIERNEY	Owned: 0.00 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
KAREN WEST	Owned: 0.00 %	Shares: 59	Price per share: £0.00	Total Value: £0.06
BEN WALSH	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.06
EMMA NINEHAM	Owned: 0.00 %	Shares: 57	Price per share: £0.00	Total Value: £0.06
BINDIA VENUGOPAL	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
JADE YI EWART	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ANNA PAPANA	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
HANNAH EDMUNDS	Owned: 0.00 %	Shares: 45	Price per share: £0.00	Total Value: £0.05
STEPHEN HANCOCK	Owned: 0.00 %	Shares: 42	Price per share: £0.00	Total Value: £0.04
JOAO JORGE	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.04
JACK PARKER	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
CRISTINA CAVENDISH	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
SAJ SRIWICKRAMASEKARAN	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
NATHAN JAMES	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.01
IP2IPO NOMINEES LIMITED	Owned: 0.09 %	Shares: 1,639	Price per share: £0.00	Total Value: £1.64
OLIVER ROSE	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
TODD HEADRICH	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MIKAEL TARLAND-PETERSSON	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ROBIN WILKINS	Owned: 0.02 %	Shares: 445	Price per share: £0.00	Total Value: £0.45
KRZYSZTOF PULAWSKI	Owned: 0.02 %	Shares: 441	Price per share: £0.00	Total Value: £0.44
JAY DHILLON	Owned: 0.02 %	Shares: 439	Price per share: £0.00	Total Value: £0.44
BEN RAYNER	Owned: 0.02 %	Shares: 382	Price per share: £0.00	Total Value: £0.38
MATT ARNOLD	Owned: 0.02 %	Shares: 382	Price per share: £0.00	Total Value: £0.38
MARIA KEKIC	Owned: 0.02 %	Shares: 370	Price per share: £0.00	Total Value: £0.37
EMMA O'KANE	Owned: 0.02 %	Shares: 354	Price per share: £0.00	Total Value: £0.35
DANNY ROSE	Owned: 0.02 %	Shares: 353	Price per share: £0.00	Total Value: £0.35
FINN MCINTOSH	Owned: 0.02 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
JACEK CZYZ	Owned: 0.01 %	Shares: 269	Price per share: £0.00	Total Value: £0.27
RACHEL RAFF	Owned: 0.01 %	Shares: 269	Price per share: £0.00	Total Value: £0.27
CHRISTOPHER MARTIN	Owned: 0.01 %	Shares: 265	Price per share: £0.00	Total Value: £0.27
JENNIFER ANDERSON	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
ADIL HASHMI	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GERMANO VALLE	Owned: 0.08 %	Shares: 1,448	Price per share: £0.00	Total Value: £1.45
PAUL STEPHENSON	Owned: 0.06 %	Shares: 1,106	Price per share: £0.00	Total Value: £1.11
LUKE TONIN	Owned: 0.05 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MATT ARTHINGTON	Owned: 0.05 %	Shares: 951	Price per share: £0.00	Total Value: £0.95
RON HASKINS	Owned: 0.04 %	Shares: 795	Price per share: £0.00	Total Value: £0.80
JULIAN DIXON	Owned: 0.04 %	Shares: 773	Price per share: £0.00	Total Value: £0.77
WYN AUSTIN	Owned: 0.04 %	Shares: 764	Price per share: £0.00	Total Value: £0.76
PETER DODDS	Owned: 0.04 %	Shares: 736	Price per share: £0.00	Total Value: £0.74
MATTHEW JEFFERISS	Owned: 0.03 %	Shares: 575	Price per share: £0.00	Total Value: £0.58
SOPHIE NEAL	Owned: 0.03 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
JAMES MALLINSON	Owned: 0.03 %	Shares: 507	Price per share: £0.00	Total Value: £0.51
SIMON JONES	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lionel Tarassenko 01/08/2012 - Present (12 years and 3 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
IP2IPO SERVICES LIMITED 13/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IP2IPO SERVICES LIMITED Director: 13/09/2012 - Present (12 years and 2 months) Secretary: 03/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 58 Past: 273	View Report
James Lawrence Ede-Golightly 20/05/2016 - Present (8 years and 6 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Thomas Michael Hatfield 22/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Todd Haedrich (931990515) Appointed
Date: 16/01/2024	Event: Hugh Lloyd-Jukes (918520739) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Board Member Jacob Lawley Goodwin (930711209) Appointed
Date: 05/03/2023	Event: New Accounts filed
Date: 20/01/2023	Event: Bernard Paul Quinn (902915586) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 20/01/2022	Event: Michael Ian Hill (910169842) has left the board
Date: 04/03/2021	Event: New Company Secretary Thomas Michael Hatfield (928034325) Appointed
Date: 04/03/2021	Event: New Board Member Thomas Michael Hatfield (924350835) Appointed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Simon Hardman (923476293) has left the board
Date: 08/04/2020	Event: New Company Secretary Guy James Mitchell (926874107) Appointed
Date: 27/02/2020	Event: Simon Hardman (924246121) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 21/09/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Board Member Simon Hardman (924246121) Appointed
Date: 05/01/2018	Event: New Accounts filed
Date: 03/11/2017	Event: Change in Reg. Office
Date: 01/09/2017	Event: Allan Leigh Wood (903741795) has left the board
Date: 04/08/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: New Board Member Bernard Paul Quinn (902915586) Appointed
Date: 05/07/2017	Event: New Company Secretary Simon Hardman (923476293) Appointed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 24/11/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Michael Ian Hill (910169842) Appointed
Date: 09/09/2016	Event: Jonathan Nigel Mayne Chevallier (911155011) has left the board
Date: 02/09/2016	Event: New Board Member Hugh Lloyd-Jukes (918520739) Appointed
Date: 17/08/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: James Lawrence Ede-Golightly (920849774) has left the board
Date: 03/06/2016	Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed
Date: 27/05/2016	Event: New Board Member James Lawrence Ede-Golightly (920849774) Appointed
Date: 26/05/2016	Event: Benjamin Paul Wensley Stock (918415906) has left the board
Date: 26/05/2016	Event: Hugh Lloyd-Jukes (918520739) has left the board
Date: 08/12/2015	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Board Member Hugh Lloyd-Jukes (918520739) Appointed
Date: 27/08/2014	Event: New Annual Return filed

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OXEHEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

- £1.7M

£8.3M

- £1.2M

People Overview

7

8

104

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

- £1.7M

£8.3M

- £1.2M

Accounts

People Overview

7

8

104

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™