OXDEVICE CRITICAL CARE LIMITED

OXDEVICE CRITICAL CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXDEVICE CRITICAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12545721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXDEVICE CRITICAL CARE LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is OXDEVICE CRITICAL CARE LIMITED located?

    Registered Office Address
    21 The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OXDEVICE CRITICAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Apr 22, 2020

    • Capital: GBP 10,000
    3 pagesSH01

    Change of details for Mr Duncan Robert Keeble as a person with significant control on Apr 05, 2020

    2 pagesPSC04

    Cessation of Oxdevice Ltd as a person with significant control on Apr 04, 2020

    1 pagesPSC07

    Appointment of Dr. Toby St John King as a director on Apr 04, 2020

    2 pagesAP01

    Change of details for Mr Duncan Robert Keeble as a person with significant control on Apr 04, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 04, 2020

    • Capital: GBP 9,000
    3 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2020

    Statement of capital on Apr 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of OXDEVICE CRITICAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEBLE, Duncan Robert
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    Director
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    EnglandBritish183757210003
    KING, Toby St John, Dr.
    9 Brookfield
    Duncan Close, Moulton Park
    NN3 6WL Northampton
    Pacioli House
    United Kingdom
    Director
    9 Brookfield
    Duncan Close, Moulton Park
    NN3 6WL Northampton
    Pacioli House
    United Kingdom
    EnglandBritish124312630001

    Who are the persons with significant control of OXDEVICE CRITICAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    Apr 03, 2020
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish
    Place RegisteredCompanies House
    Registration Number10890866
    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.
    Mr Duncan Robert Keeble
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    Apr 03, 2020
    The Quadrant
    Abingdon Science Park
    OX14 3YS Abingdon
    21
    Oxon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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