OXEHEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameOXEHEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08163325
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXEHEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Apr 16, 2021
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01977742
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ip2ipo Portfolio (Gp) Limited
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Jun 13, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10360684
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ora Limited
    Esplanade
    St. Helier
    JE2 3AS Jersey
    Floor 1, Liberation Station
    Jersey
    Apr 06, 2016
    Esplanade
    St. Helier
    JE2 3AS Jersey
    Floor 1, Liberation Station
    Jersey
    Yes
    Legal FormPrivate Company
    Country RegisteredJersey, Channel Islands
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    Registration Number114893
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Limited
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Apr 06, 2016
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    Yes
    Legal FormPrivate Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Wellcome Trust Limited
    Euston Road
    NW1 2BE London
    215
    England
    Apr 06, 2016
    Euston Road
    NW1 2BE London
    215
    England
    Yes
    Legal FormPrivate Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0