The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Tarassenko, Lionel, Professor
    University Professor born in April 1957
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ede-golightly, James Lawrence
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Haedrich, Todd
    Chief Executive born in May 1971
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Danny
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodwin, Jacob Lawley
    Investor born in October 1988
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Genovese, Michael Vincent, Dr
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 8
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Chevallier, Jonathan Nigel Mayne
    Company Director born in February 1966
    Individual
    Officer
    2013-08-15 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Redford, Iain Peter
    Solicitor born in April 1971
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    Hatfield, Thomas Michael
    Finance Director born in April 1977
    Individual
    Officer
    2021-02-25 ~ 2025-02-18
    OF - Director → CIF 0
    Hatfield, Thomas Michael
    Individual
    Officer
    2021-02-22 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Guy James
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 6
    Wensley Stock, Benjamin Paul
    Chief Technical Officer born in July 1969
    Individual
    Officer
    2013-10-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Hill, Michael Ian
    Retired Investment Banker born in July 1966
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Lloyd-jukes, Hugh
    Business Development Dircetor born in April 1982
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2016-05-20
    OF - Director → CIF 0
    Lloyd-jukes, Hugh
    Commercial Director born in April 1982
    Individual (2 offsprings)
    2016-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Hardman, Simon
    Director born in May 1969
    Individual
    Officer
    2018-01-24 ~ 2020-02-18
    OF - Director → CIF 0
    Hardman, Simon
    Individual
    Officer
    2017-06-29 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 11
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2014-01-03 ~ 2017-06-29
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
  • 12
    Floor 1, Liberation Station, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Has significant influence or control → CIF 0
  • 13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-06-13 ~ 2021-04-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    215, Euston Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OXEHEALTH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
335,091 GBP2019-12-31
191,415 GBP2018-12-31
Fixed Assets
335,091 GBP2019-12-31
191,415 GBP2018-12-31
Total Inventories
279,120 GBP2019-12-31
Debtors
279,102 GBP2019-12-31
188,285 GBP2018-12-31
Cash at bank and in hand
2,215,254 GBP2019-12-31
1,822,206 GBP2018-12-31
Current Assets
2,773,476 GBP2019-12-31
2,010,491 GBP2018-12-31
Creditors
Current
431,050 GBP2019-12-31
463,281 GBP2018-12-31
Net Current Assets/Liabilities
2,342,426 GBP2019-12-31
1,547,210 GBP2018-12-31
Total Assets Less Current Liabilities
2,677,517 GBP2019-12-31
1,738,625 GBP2018-12-31
Equity
Called up share capital
711 GBP2019-12-31
598 GBP2018-12-31
Share premium
14,482,296 GBP2019-12-31
10,227,417 GBP2018-12-31
Retained earnings (accumulated losses)
-11,805,490 GBP2019-12-31
-8,489,390 GBP2018-12-31
Equity
2,677,517 GBP2019-12-31
1,738,625 GBP2018-12-31
Average Number of Employees
392019-01-01 ~ 2019-12-31
292018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,217 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,217 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,431 GBP2019-12-31
559,270 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
841,595 GBP2019-12-31
559,270 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,640 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-15,640 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,164 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
487,635 GBP2019-12-31
367,855 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,504 GBP2019-12-31
367,855 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,869 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
126,136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,005 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,356 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,356 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,869 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
38,295 GBP2019-12-31
Plant and equipment
296,796 GBP2019-12-31
191,415 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,310 GBP2019-12-31
39,608 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
180,792 GBP2019-12-31
148,677 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
279,102 GBP2019-12-31
188,285 GBP2018-12-31
Trade Creditors/Trade Payables
Current
177,021 GBP2019-12-31
188,681 GBP2018-12-31
Other Taxation & Social Security Payable
Current
77,095 GBP2019-12-31
58,498 GBP2018-12-31
Other Creditors
Current
176,934 GBP2019-12-31
216,102 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,964 GBP2019-12-31
263,764 GBP2018-12-31
Between one and five year
43,653 GBP2019-12-31
8,572 GBP2018-12-31
All periods
331,617 GBP2019-12-31
272,336 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
709,218 shares2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
709 GBP2019-01-01 ~ 2019-12-31
596 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,700 shares2019-12-31
  • OXEHEALTH LIMITED
    Info
    Registered number 08163325
    Bee House Eastern Avenue, Milton, Abingdon OX14 4SB
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.