OSLER DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
OSLER DIAGNOSTICS LIMITED

COMPANY NUMBER
10001467

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
11/02/2016 (8 years and 9 months old)

WEBSITE
https://www.oslerdiagnostics.com

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/02/2016 05/09/2017
OXFORD IMPEDANCE DIAGNOSTICS LIMITED

REGISTERED ADDRESS

KING CHARLES HOUSE, PARK END STREET
OXFORD
OX1 1JD

Telephone: 01625545745
TPS: No

TRADING ADDRESSES

King Charles House
Park End Street
OXFORD
OX1 1JD

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

£51.2M

23.81%

NET WORTH

£59.2M

20.51%

TOTAL LIABILITIES

£2.3M

61.36%

NET ASSETS

£60.5M

19.97%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 28/05/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Board Member Roland Diggelmann (931188085) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OSLER DIAGNOSTICS 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

£51.2M

23.81%

NET WORTH

£59.2M

20.51%

TOTAL LIABILITIES

£2.3M

61.36%

NET ASSETS

£60.5M

19.97%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Miscellaneous Current Assets	-
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	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
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

9

PAST DIRECTORS

11

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE KAYHAN MIRZA 2021 FAMILY TRUST	Owned: 0.18 %	Shares: 2,024	Price per share: £0.01	Total Value: £20.24
THE CHANCELLOR MASTERS SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.17 %	Shares: 1,899	Price per share: £0.01	Total Value: £18.99
MAYO FOUNDATION FOR MEDICAL EDUCATION & RESEARCH	Owned: 0.16 %	Shares: 1,717	Price per share: £0.01	Total Value: £17.17
FUSHIA INVESTMENTS PTE. LTD.	Owned: 0.16 %	Shares: 1,701	Price per share: £0.01	Total Value: £17.01
LEEDON PARK HOLDINGS PTE LTD	Owned: 0.16 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
ROGER TAYLOR	Owned: 0.12 %	Shares: 1,361	Price per share: £0.01	Total Value: £13.61
MAGDALENA FRANCISZKA WIERZYCKA	Owned: 0.10 %	Shares: 1,147	Price per share: £0.01	Total Value: £11.47
STUART RODEN	Owned: 0.09 %	Shares: 949	Price per share: £0.01	Total Value: £9.49
G K GOH VENTURES PTE. LTD.	Owned: 0.07 %	Shares: 759	Price per share: £0.01	Total Value: £7.59
LEEDON PARK HOLDINGS PTE LTD	Owned: 0.07 %	Shares: 759	Price per share: £0.01	Total Value: £7.59
FUSHIA INVESTMENTS PTE. LTD.	Owned: 0.07 %	Shares: 759	Price per share: £0.01	Total Value: £7.59
LBK CAPITAL GROUP	Owned: 0.06 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
ZACHS FAMILY INVESTMENT FUND II LLC	Owned: 0.05 %	Shares: 510	Price per share: £0.01	Total Value: £5.10
ROGER TAYLOR	Owned: 0.04 %	Shares: 401	Price per share: £0.01	Total Value: £4.01
ROBERT CLARKSON	Owned: 0.03 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
MIKE STEIN	Owned: 0.22 %	Shares: 2,381	Price per share: £0.01	Total Value: £23.81
IAN FENTON RAE	Owned: 0.20 %	Shares: 2,143	Price per share: £0.01	Total Value: £21.43
CAROLINE RAE	Owned: 0.20 %	Shares: 2,142	Price per share: £0.01	Total Value: £21.42
ROBIN JOHN HENRY GEFFEN	Owned: 0.19 %	Shares: 2,041	Price per share: £0.01	Total Value: £20.41
OXFORD SCIENCE ENTERPRISES PLC	Owned: 18.58 %	Shares: 203,707	Price per share: £0.01	Total Value: £2,037.07
WERFEN S.A.	Owned: 10.77 %	Shares: 118,075	Price per share: £0.01	Total Value: £1,180.75
OXFORD SCIENCE ENTERPRISES PLC	Owned: 9.07 %	Shares: 99,418	Price per share: £0.01	Total Value: £994.18
MADDOX STREET HOLDINGS LIMITED	Owned: 7.17 %	Shares: 78,574	Price per share: £0.01	Total Value: £785.74
MAX MOSLEY	Owned: 6.47 %	Shares: 70,884	Price per share: £0.01	Total Value: £708.84
BRAAVOS CAPITAL II LP	Owned: 4.71 %	Shares: 51,606	Price per share: £0.01	Total Value: £516.06
TT NOMINEES LIMITED	Owned: 4.45 %	Shares: 48,757	Price per share: £0.01	Total Value: £487.57
OXFORD SCIENCE ENTERPRISES PLC	Owned: 4.45 %	Shares: 48,739	Price per share: £0.01	Total Value: £487.39
IPGL LIMITED	Owned: 3.10 %	Shares: 34,014	Price per share: £0.01	Total Value: £340.14
LUXEMBOURG SPECIALIST INVESTMENT FUND FCP-RAIF-M&G CATALYST CAPITAL FUND	Owned: 3.08 %	Shares: 33,735	Price per share: £0.01	Total Value: £337.35
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 2.61 %	Shares: 28,670	Price per share: £0.01	Total Value: £286.70
IIU NOMINEES LIMITED	Owned: 2.61 %	Shares: 28,670	Price per share: £0.01	Total Value: £286.70
PAOLO BUENO	Owned: 2.42 %	Shares: 26,500	Price per share: £0.01	Total Value: £265.00
JASON DAVIS	Owned: 2.42 %	Shares: 26,500	Price per share: £0.01	Total Value: £265.00
THE CHANCELLOR MASTERS SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.25 %	Shares: 24,667	Price per share: £0.01	Total Value: £246.67
BRAAVOS CAPITAL II LP	Owned: 1.66 %	Shares: 18,217	Price per share: £0.01	Total Value: £182.17
IPGL LIMITED	Owned: 1.57 %	Shares: 17,202	Price per share: £0.01	Total Value: £172.02
GOLD BRICK INVESTMENTS LTD.	Owned: 1.24 %	Shares: 13,605	Price per share: £0.01	Total Value: £136.05
IIU NOMINEES LIMITED	Owned: 1.24 %	Shares: 13,605	Price per share: £0.01	Total Value: £136.05
CHARLES DUNSTONE	Owned: 1.12 %	Shares: 12,245	Price per share: £0.01	Total Value: £122.45
BIO-RAD LABORITORIES INC	Owned: 1.03 %	Shares: 11,331	Price per share: £0.01	Total Value: £113.31
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 0.93 %	Shares: 10,154	Price per share: £0.01	Total Value: £101.54
ADAM PARR	Owned: 0.68 %	Shares: 7,482	Price per share: £0.01	Total Value: £74.82
SO HOLDING AG	Owned: 0.62 %	Shares: 6,803	Price per share: £0.01	Total Value: £68.03
STUART RODEN	Owned: 0.62 %	Shares: 6,803	Price per share: £0.01	Total Value: £68.03
THE MIRZA FAMILY TRUST	Owned: 0.56 %	Shares: 6,122	Price per share: £0.01	Total Value: £61.22
PUHUA CAPITAL PARTNERS LP	Owned: 0.52 %	Shares: 5,734	Price per share: £0.01	Total Value: £57.34
STUART RODEN	Owned: 0.39 %	Shares: 4,300	Price per share: £0.01	Total Value: £43.00
CHARLES DUNSTONE	Owned: 0.33 %	Shares: 3,612	Price per share: £0.01	Total Value: £36.12
ANDREW CRAWFORD ANDERSON	Owned: 0.27 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
PETER LUTZ GEORGE	Owned: 0.26 %	Shares: 2,867	Price per share: £0.01	Total Value: £28.67
THE CHANCELLOR MASTERS SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.26 %	Shares: 2,867	Price per share: £0.01	Total Value: £28.67
THE MIRZA FAMILY TRUST	Owned: 0.24 %	Shares: 2,580	Price per share: £0.01	Total Value: £25.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Connor Campbell 26/07/2017 - Present (7 years and 3 months) Born in Sep 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andre Crawford-Brunt 26/07/2017 - Present (7 years and 3 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Paul Michael Dixon 04/03/2019 - Present (5 years and 8 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Amber Salzman 20/07/2020 - Present (4 years and 4 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Arthur Berry 01/02/2022 - Present (2 years and 9 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	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: 28/05/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Board Member Roland Diggelmann (931188085) Appointed
Date: 16/06/2023	Event: Christopher Michael Smith (929271307) has left the board
Date: 21/05/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: Peter Lutz George (929767993) has left the board
Date: 10/11/2022	Event: Jorg Debatin (928290986) has left the board
Date: 10/11/2022	Event: Erich Rolf Reinhardt (925123293) has left the board
Date: 10/11/2022	Event: New Board Member Mark Olsen (930202054) Appointed
Date: 27/07/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Board Member Peter Lutz George (929767993) Appointed
Date: 24/06/2022	Event: New Board Member James Henry Wilkinson (920282971) Appointed
Date: 17/06/2022	Event: New Board Member James Henry Wilkinson (929695775) Appointed
Date: 17/06/2022	Event: Peter Lutz George (926741806) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Christopher Michael Smith (929271307) Appointed
Date: 22/02/2022	Event: New Board Member David Arthur Berry (929271346) Appointed
Date: 12/05/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Board Member Jorg Debatin (928290986) Appointed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Board Member Amber Salzman (927267632) Appointed
Date: 04/08/2020	Event: Adam Stephen De Voghelaere Parr (911773524) has left the board
Date: 27/04/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Peter Lutz George (926741806) Appointed
Date: 25/02/2020	Event: Jason Davis (920946871) has left the board
Date: 25/02/2020	Event: Andrew James McLean (920458964) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Paul Michael Dixon (925658545) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Iain Fenton Rae (904659432) has left the board
Date: 17/01/2019	Event: New Board Member Adam Stephen De Voghelaere Parr (911773524) Appointed
Date: 11/10/2018	Event: New Board Member Erich Rolf Reinhardt (925123293) Appointed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 24/05/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: Change in Reg. Office
Date: 29/08/2017	Event: New Accounts filed
Date: 07/08/2017	Event: New Board Member Connor Campbell (923636585) Appointed
Date: 07/08/2017	Event: New Board Member Andre Crawford-Brunt (913502747) Appointed
Date: 27/04/2017	Event: Andrew Crawford Anderson (904712575) has left the board
Date: 22/04/2017	Event: New Annual Return filed
Date: 07/07/2016	Event: New Board Member Iain Fenton Rae (904659432) Appointed
Date: 07/07/2016	Event: Iain Rae (920946884) has left the board
Date: 07/07/2016	Event: Andy Anderson (920946825) has left the board
Date: 07/07/2016	Event: New Board Member Andrew Crawford Anderson (904712575) Appointed
Date: 30/06/2016	Event: Nicola Jane McConville (916166514) has left the board
Date: 30/06/2016	Event: New Board Member Iain Rae (920946884) Appointed

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OSLER DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.2M

£59.2M

£2.3M

£60.5M

People Overview

9

11

52

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

£51.2M

£59.2M

£2.3M

£60.5M

Accounts

People Overview

9

11

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™