OBS MEDICAL LIMITED

Overview

Company Name	OBS MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03955861
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OBS MEDICAL LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is OBS MEDICAL LIMITED located?

Registered Office Address	Unit 14 Cirencester Office Park Tetbury Road GL7 6JJ Cirencester England
Undeliverable Registered Office Address	No

What were the previous names of OBS MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD BIOSIGNALS LIMITED	Apr 11, 2000	Apr 11, 2000
RMBKNE1 LIMITED	Mar 24, 2000	Mar 24, 2000

What are the latest accounts for OBS MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OBS MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for OBS MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2026

Statement of capital following an allotment of shares on Jun 30, 2026

Capital: GBP 5,004,071.91

3 pages

SH01

May 27, 2026

Statement of capital following an allotment of shares on May 21, 2026

Capital: GBP 4,944,071.91

3 pages

SH01

Apr 01, 2026

Statement of capital following an allotment of shares on Apr 01, 2026

Capital: GBP 4,884,071.91

3 pages

SH01

Mar 31, 2026

Statement of capital following an allotment of shares on Mar 11, 2026

Capital: GBP 4,824,071.91

3 pages

SH01

Mar 31, 2026

Statement of capital following an allotment of shares on Dec 17, 2025

Capital: GBP 4,764,071.91

3 pages

SH01

Nov 24, 2025

Total exemption full accounts made up to Mar 31, 2025

28 pages

Nov 07, 2025

Statement of capital following an allotment of shares on Nov 05, 2025

Capital: GBP 4,644,071.91

3 pages

SH01

Jul 28, 2025

Confirmation statement made on Jul 28, 2025 with updates

10 pages

CS01

Jul 28, 2025

Statement of capital following an allotment of shares on Jul 14, 2025

Capital: GBP 4,474,071.91

3 pages

SH01

Apr 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 07, 2025

Statement of capital following an allotment of shares on Apr 04, 2025

Capital: GBP 4,294,071.91

3 pages

SH01

Dec 13, 2024

Statement of capital following an allotment of shares on Dec 13, 2024

Capital: GBP 4,174,071.91

3 pages

SH01

Oct 31, 2024

Total exemption full accounts made up to Mar 31, 2024

31 pages

Jul 29, 2024

Confirmation statement made on Jul 28, 2024 with updates

9 pages

CS01

May 30, 2024

Statement of capital following an allotment of shares on May 30, 2024

Capital: GBP 3,874,071.91

3 pages

SH01

May 30, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 3,814,071.91

3 pages

SH01

Mar 04, 2024

Statement of capital following an allotment of shares on Feb 12, 2024

Capital: GBP 3,754,071.91

3 pages

SH01

Dec 04, 2023

Total exemption full accounts made up to Mar 31, 2023

32 pages

Nov 07, 2023

Statement of capital following an allotment of shares on Oct 26, 2023

Capital: GBP 3,634,071.91

3 pages

SH01

Jul 31, 2023

Confirmation statement made on Jul 28, 2023 with updates

10 pages

CS01

Jul 31, 2023

Statement of capital following an allotment of shares on Jul 12, 2023

Capital: GBP 3,509,071.91

3 pages

SH01

May 17, 2023

Statement of capital following an allotment of shares on Mar 14, 2023

Capital: GBP 3,329,071.91

3 pages

SH01

Dec 14, 2022

Statement of capital following an allotment of shares on Dec 12, 2022

Capital: GBP 3,279,071.91

3 pages

SH01

Dec 12, 2022

Statement of capital following an allotment of shares on Sep 30, 2022

Capital: GBP 3,174,071.91

3 pages

SH01

Oct 27, 2022

Total exemption full accounts made up to Mar 31, 2022

35 pages

View All Filings

Who are the officers of OBS MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKELL, Allan Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	Jun 05, 2018		Director	Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	Bermuda	British	1961-3	247203360001
DIDCOTE, Simon Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	Jan 05, 2017		Director	Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	England	British	1979-12	221812490001
SIMON, Ann, Dr Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	Jun 05, 2018		Director	Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 14 England	Scotland	British	1953-11	247108730001
HOBDAY, Pauline Ann Burgundy House, Braddens Furlong Long Crendon HP18 9BL Aylesbury Buckinghamshire	May 19, 2000	Jan 30, 2004	Secretary	Burgundy House, Braddens Furlong Long Crendon HP18 9BL Aylesbury Buckinghamshire		British		70195180001
LEYLAND, Peter Anthony 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	Oct 26, 2015	Mar 23, 2016	Secretary	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire				203061110001
MEAR, David Edward Anderson Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England	Sep 04, 2017	May 31, 2018	Secretary	Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England				237568720001
MILLER, Felicia 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	Dec 08, 2015	Jun 07, 2016	Secretary	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire				203322660001
MORGAN COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Mar 24, 2000	May 19, 2000	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford				900019600001
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Jan 30, 2004	Oct 26, 2015	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London				88132420006
ASKEW, Herbert Frank, Dr. 2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire	Apr 28, 2000	Oct 08, 2003	Director	2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire		British	1944-1	62430160001
CHENG, Frank 5306 Gray Eagle Ct Carmel Indiana 46033 Usa	Sep 06, 2007	Mar 13, 2009	Director	5306 Gray Eagle Ct Carmel Indiana 46033 Usa		Us	1967-10	124379610001
COCKELL, Allan Charles Edwin Corner House 10 Glebe Hill HS02 Hamilton Parish Hs02 Bermuda	Jan 24, 2006	Jul 12, 2011	Director	Corner House 10 Glebe Hill HS02 Hamilton Parish Hs02 Bermuda	Bermuda	British	1961-3	102267180001
CORNHILL, John Frederick, Dr 800 Fith Avenue, Suite 6g New York New York 10021 Usa	Jan 26, 2004	Dec 11, 2008	Director	800 Fith Avenue, Suite 6g New York New York 10021 Usa		Usa	1949-7	95611530001
FARRANT, Nicholas William 9 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon	Jan 31, 2007	Jul 16, 2009	Director	9 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon		British	1970-12	118733340001
FELDMAR, Jacques Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England	Jun 05, 2018	May 31, 2020	Director	Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England	France	French	1969-3	247112220001
FELDMAR, Jacques 174 Milton Park OX14 4SE Abingdon Brook House Oxon	Jul 22, 2010	Apr 17, 2012	Director	174 Milton Park OX14 4SE Abingdon Brook House Oxon	Uk	French	1969-3	152832910001
HEATH, Andrew James 34b Main Street Ambaston DE72 3ES Derby	Oct 07, 2003	Jun 08, 2006	Director	34b Main Street Ambaston DE72 3ES Derby	Britain	British	1964-1	78025710001
HOBDAY, Pauline Ann Burgundy House, Braddens Furlong Long Crendon HP18 9BL Aylesbury Buckinghamshire	May 19, 2000	Jan 30, 2004	Director	Burgundy House, Braddens Furlong Long Crendon HP18 9BL Aylesbury Buckinghamshire		British	1952-5	70195180001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	May 19, 2000	May 22, 2006	Director	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	England	British	1959-2	29914990003
LEYLAND, Peter Anthony 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire Uk	Apr 17, 2012	Mar 23, 2016	Director	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire Uk	United Kingdom	British	1955-5	168861890001
MEAR, David Edward Anderson Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England	Nov 23, 2017	May 16, 2018	Director	Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England	England	British	1967-4	195058200001
MOON, Richard James Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	Oct 07, 2003	Jul 12, 2011	Director	Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	England	British	1950-11	31535250001
NICHOLLS, Paul 4 Uxbridge Close Sarisbury Green SO31 7LP Southampton	Oct 01, 2004	Jan 23, 2006	Director	4 Uxbridge Close Sarisbury Green SO31 7LP Southampton	England	British	1961-7	26815910003
OTTER, James Anthony Milton Park OX14 4SE Abingdon 174 Oxfordshire	Jan 04, 2010	Jun 23, 2010	Director	Milton Park OX14 4SE Abingdon 174 Oxfordshire	England	British	1957-11	151010780001
PEGGRAM, Clive Richard Beltons Startins Lane Cookham Dean SL6 9AN Maidenhead Berkshire	May 19, 2000	Jun 28, 2004	Director	Beltons Startins Lane Cookham Dean SL6 9AN Maidenhead Berkshire	England	British	1959-11	62813120001
QUAIL, Crispin Francis 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire Uk	Apr 17, 2012	Apr 23, 2015	Director	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire Uk	United Kingdom	British	1960-10	149947550002
ROWAN, Mark Derrick Ranulph 18 Alexander Street W2 5NT London	Jun 28, 2004	Jan 24, 2006	Director	18 Alexander Street W2 5NT London		British	1958-7	79364280001
ROWAN, Mark Derrick Ranulph 18 Alexander Street W2 5NT London	Jun 28, 2004	Jan 24, 2006	Director	18 Alexander Street W2 5NT London		British	1958-7	79364280001
SANDBERG, Richard Alvin 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	Apr 23, 2015	Apr 29, 2017	Director	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	United States	American	1942-7	133601740001
SIMON, Ann Juliet Bateman, Dr 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxonfordshire Uk	Apr 25, 2012	Apr 23, 2015	Director	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxonfordshire Uk	England	British	1953-11	58351160001
SIMON, Crispin Combe Hay BA2 7EG Bath Cotte Farm Avon Uk	Jul 12, 2011	Feb 01, 2012	Director	Combe Hay BA2 7EG Bath Cotte Farm Avon Uk	England	British	1958-3	110296100001
SMYTH, Robert Franklin 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	Apr 23, 2015	Oct 26, 2015	Director	174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire	England	British	1957-7	26738380004
TARASSENKO, Lionel, Professor 174 Milton Park OX14 4SE Abingdon Brook House Oxfordshire United Kingdom	Oct 19, 2010	Jun 04, 2011	Director	174 Milton Park OX14 4SE Abingdon Brook House Oxfordshire United Kingdom	United Kingdom	British	1957-4	65620360002
TARASSENKO, Lionel, Professor 68 Old Road Headington OX3 7LP Oxford Oxfordshire	May 19, 2000	Dec 15, 2009	Director	68 Old Road Headington OX3 7LP Oxford Oxfordshire	United Kingdom	British	1957-4	65620360002
THOMPSON, Mark Steven 2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire	Jun 08, 2006	Jan 25, 2011	Director	2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire	United Kingdom	British	1970-3	107193510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comvest

Apr 06, 2016

12 Par-La-Ville Road

Hamilton

Richmond House

Bermuda

Yes

Legal Form	Ltd
Legal Authority	Bermuda

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Allan Cockell

Apr 06, 2016

Cirencester Office Park

Tetbury Road

GL7 6JJ Cirencester

Unit 14

England

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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