OXYGEN HOUSE INVESTMENTS LIMITED
EXETER ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED

Hellopages » Devon » Exeter » EX1 3LH

Company number 08306319
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr David Barclay Williamson on 7 December 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of OXYGEN HOUSE INVESTMENTS LIMITED are www.oxygenhouseinvestments.co.uk, and www.oxygen-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Oxygen House Investments Limited is a Private Limited Company. The company registration number is 08306319. Oxygen House Investments Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Oxygen House Investments Limited is Oxygen House Grenadier Road Exeter Business Park Exeter Devon Ex1 3lh. . BEDLOW, Roy Barry is a Director of the company. DIXON, Mark James, Dr is a Director of the company. WILLIAMSON, David Barclay is a Director of the company. WOODCOCK, Glenn is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BEDLOW, Roy Barry
Appointed Date: 23 November 2012
57 years old
Director
DIXON, Mark James, Dr
Appointed Date: 23 November 2012
56 years old
Director
WILLIAMSON, David Barclay
Appointed Date: 23 November 2012
60 years old
Director
WOODCOCK, Glenn
Appointed Date: 23 November 2012
56 years old

Persons With Significant Control

Dr Mark James Dixon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Roy Barry Bedlow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Barclay Williamson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Glenn Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Oxygen House Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXYGEN HOUSE INVESTMENTS LIMITED Events

08 Dec 2016
Director's details changed for Mr David Barclay Williamson on 7 December 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 10 more events
02 Sep 2014
Sub-division of shares on 21 August 2014
25 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 234,012.12
20 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
23 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation

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