OSLER DIAGNOSTICS LIMITED
Overview
| Company Name | OSLER DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10001467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSLER DIAGNOSTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is OSLER DIAGNOSTICS LIMITED located?
| Registered Office Address | King Charles House Park End Street OX1 1JD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSLER DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD IMPEDANCE DIAGNOSTICS LIMITED | Feb 11, 2016 | Feb 11, 2016 |
What are the latest accounts for OSLER DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSLER DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for OSLER DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 6 pages | RP01SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Feb 10, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andre Crawford-Brunt on Jan 29, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of John Joseph Sperzel Iii as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Oxford Science Enterprises Plc as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Mark Olsen as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Louise Anna Warme as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Roland Diggelmann as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Christopher Michael Smith as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Erich Rolf Reinhardt as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jorg Debatin as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mark Olsen as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Peter Lutz George as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of OSLER DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, David Arthur | Director | Park End Street OX1 1JD Oxford King Charles House England | United States | American | 292713460001 | |||||
| CAMPBELL, Connor | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 236365850002 | |||||
| CRAWFORD-BRUNT, Andre | Director | Park End Street OX1 1JD Oxford King Charles House England | England | South African | 135027470002 | |||||
| DIGGELMANN, Roland | Director | Park End Street OX1 1JD Oxford King Charles House England | Switzerland | Swiss | 311880850001 | |||||
| DIXON, Paul Michael | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 256585450001 | |||||
| SALZMAN, Amber | Director | Park End Street OX1 1JD Oxford King Charles House England | United States | American | 272676320001 | |||||
| SPERZEL III, John Joseph | Director | Park End Street OX1 1JD Oxford King Charles House England | United States | American | 344559380001 | |||||
| WARME, Louise Anna | Director | Park End Street OX1 1JD Oxford King Charles House England | Spain | Swedish | 330475670001 | |||||
| WILKINSON, James Henry | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 202829710001 | |||||
| ANDERSON, Andrew Crawford | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | England | British | 47125750002 | |||||
| DAVIS, Jason, Professor | Director | Park End Street OX1 1JD Oxford King Charles House England | England | British | 209468710001 | |||||
| DEBATIN, Jorg | Director | Park End Street OX1 1JD Oxford King Charles House United Kingdom | Germany | German | 282909860001 | |||||
| GEORGE, Peter Lutz | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 297679930001 | |||||
| GEORGE, Peter Lutz | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 297679930001 | |||||
| MCCONVILLE, Nicola Jane | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Kreston Oxfordshire United Kingdom | England | British | 161665140001 | |||||
| MCLEAN, Andrew James, Dr | Director | Park End Street OX1 1JD Oxford King Charles House Oxfordshire United Kingdom | United Kingdom | British | 204589640001 | |||||
| OLSEN, Mark | Director | House Park End Street OX1 1JD Oxford King Charles Oxfordshire United Kingdom | United States | American | 302020540001 | |||||
| PARR, Adam Stephen De Voghelaere, Dr | Director | House Park End Street OX1 1JD Oxford King Charles Oxfordshire United Kingdom | England | British,French | 117735240002 | |||||
| RAE, Iain Fenton | Director | Park End Street Oxford King Charles House England | England | British | 46594320002 | |||||
| REINHARDT, Erich Rolf, Professor Doctor | Director | Henkestrasse 91 Erlangen Medical Valley Center Germany 91052 Germany | Germany | German | 251232930001 | |||||
| SMITH, Christopher Michael | Director | Park End Street OX1 1JD Oxford King Charles House England | United States | American | 292713070001 |
Who are the persons with significant control of OSLER DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Science Enterprises Holdings II Limited | Mar 31, 2025 | Woodstock Road OX2 6HT Oxford 46 United Kingdom | No | ||||||||||
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Natures of Control
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| Oxford Science Enterprises Plc | Apr 06, 2016 | Woodstock Road OX2 6HT Oxford 46 United Kingdom | Yes | ||||||||||
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Natures of Control
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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