OXDEVICE LTD
Overview
| Company Name | OXDEVICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10890866 |
| 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 OXDEVICE LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is OXDEVICE LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXDEVICE LTD?
| 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 | Jul 31, 2024 |
What is the status of the latest confirmation statement for OXDEVICE LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for OXDEVICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Lynch as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Lynch as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gavin Meadows as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Notification of Medical Precision Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Cessation of Duncan Robert Keeble as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Cessation of Praveen Sagar as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Duncan Robert Keeble as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan Robert Keeble on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Lynch on May 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on May 30, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from 32 the Quadrant Abingdon OX14 3YS England to 85 Great Portland Street London W1W 7LT on May 30, 2025 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Lynch as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adriene Da Rosa Keeble as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on May 16, 2025
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 108908660001, created on Mar 13, 2023 | 4 pages | MR01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Who are the officers of OXDEVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEBLE, Duncan Robert | Director | Great Portland Street W1W 7LT London 85 England | England | British | 183757210003 | |||||
| LYNCH, Jonathan | Director | Great Portland Street W1W 7LT London 85 England | England | British | 343414390001 | |||||
| MEADOWS, Gavin | Director | Great Portland Street W1W 7LT London 85 England | England | British | 342872140001 | |||||
| SAGAR, Praveen | Director | Old Hardenwaye HP13 6TJ High Wycombe 35 United Kingdom | England | British | 119476250002 | |||||
| KEEBLE, Adriene Da Rosa | Secretary | OX14 3YS Abingdon 32 The Quadrant Oxfordshire England | 294068120001 | |||||||
| LYNCH, Jonathan | Director | Great Portland Street W1W 7LT London 85 England | England | British | 330092720001 |
Who are the persons with significant control of OXDEVICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medical Precision Limited | May 16, 2025 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Robert Keeble | Jul 31, 2017 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Praveen Sagar | Jul 31, 2017 | Old Hardenwaye HP13 6TJ High Wycombe 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0