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OSLER DIAGNOSTICS LIMITED
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OSLER DIAGNOSTICS LIMITED: Filings

    • Overview

    Company NameOSLER DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10001467
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OSLER DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 11,138.83
    		5 pagesSH01

    legacy

    		6 pagesRP01SH01

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

    • Capital: GBP 10,964.05
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2026Replaced Replacement SH01 was registered 28/05/2026 as the original contained an error

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 10, 2026 with updates

    		8 pagesCS01

    Director's details changed for Mr Andre Crawford-Brunt on Jan 29, 2026

    		2 pagesCH01

    Appointment of John Joseph Sperzel Iii as a director on Jan 21, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Oxford Science Enterprises Plc as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Olsen as a director on Dec 17, 2024

    		1 pagesTM01

    Appointment of Louise Anna Warme as a director on Dec 17, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Roland Diggelmann as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Michael Smith as a director on May 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Feb 09, 2023

    • Capital: GBP 10,964.05
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 10,795.38
    		4 pagesSH01

    Termination of appointment of Erich Rolf Reinhardt as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Jorg Debatin as a director on Nov 08, 2022

    		1 pagesTM01

    Appointment of Mark Olsen as a director on Nov 08, 2022

    		2 pagesAP01

    Termination of appointment of Peter Lutz George as a director on Nov 08, 2022

    		1 pagesTM01
    2345Next

    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