OXEHEALTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 08163325
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Michael Ian Hill as a director on 1 September 2016; Termination of appointment of Jonathan Nigel Mayne Chevallier as a director on 24 August 2016. The most likely internet sites of OXEHEALTH LIMITED are www.oxehealth.co.uk, and www.oxehealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxehealth Limited is a Private Limited Company. The company registration number is 08163325. Oxehealth Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Oxehealth Limited is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. EDE-GOLIGHTLY, James Lawrence is a Director of the company. HILL, Michael Ian is a Director of the company. LLOYD-JUKES, Hugh is a Director of the company. TARASSENKO, Lionel, Professor is a Director of the company. WOOD, Allan Leigh is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director CHEVALLIER, Jonathan Nigel Mayne has been resigned. Director LLOYD-JUKES, Hugh has been resigned. Director REDFORD, Iain Peter has been resigned. Director WENSLEY STOCK, Benjamin Paul has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 03 January 2014
Director
EDE-GOLIGHTLY, James Lawrence
Appointed Date: 20 May 2016
46 years old
Director
HILL, Michael Ian
Appointed Date: 01 September 2016
59 years old
Director
LLOYD-JUKES, Hugh
Appointed Date: 24 August 2016
43 years old
Director
TARASSENKO, Lionel, Professor
Appointed Date: 01 August 2012
68 years old
Director
WOOD, Allan Leigh
Appointed Date: 01 May 2013
61 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 13 September 2012

Resigned Directors

Director
CHEVALLIER, Jonathan Nigel Mayne
Resigned: 24 August 2016
Appointed Date: 15 August 2013
59 years old
Director
LLOYD-JUKES, Hugh
Resigned: 20 May 2016
Appointed Date: 08 May 2015
43 years old
Director
REDFORD, Iain Peter
Resigned: 01 August 2012
Appointed Date: 31 July 2012
54 years old
Director
WENSLEY STOCK, Benjamin Paul
Resigned: 20 May 2016
Appointed Date: 22 October 2013
56 years old

Persons With Significant Control

Ora Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Wellcome Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OXEHEALTH LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Appointment of Mr Michael Ian Hill as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Jonathan Nigel Mayne Chevallier as a director on 24 August 2016
31 Aug 2016
Director's details changed for Mr Hugh Lloyd-Jukes on 24 August 2016
31 Aug 2016
Appointment of Mr Hugh Lloyd-Jukes as a director on 24 August 2016
...
... and 35 more events
09 Oct 2012
Resolutions
  • RES13 ‐ Sub-division 13/09/2012
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 3
02 Aug 2012
Termination of appointment of Iain Redford as a director
02 Aug 2012
Appointment of Professor Lionel Tarassenko as a director
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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