Person with Significant Control

OXDEVICE LTD: Person with Significant Control

  • Overview

    Company NameOXDEVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10890866
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXDEVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medical Precision Limited
    Great Portland Street
    W1W 7LT London
    85
    England
    May 16, 2025
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15754320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Robert Keeble
    Great Portland Street
    W1W 7LT London
    85
    England
    Jul 31, 2017
    Great Portland Street
    W1W 7LT London
    85
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Praveen Sagar
    Old Hardenwaye
    HP13 6TJ High Wycombe
    35
    United Kingdom
    Jul 31, 2017
    Old Hardenwaye
    HP13 6TJ High Wycombe
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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