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Companies/08163325

Oxehealth Limited

Other information technology service activities · Abingdon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Top Technology Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-16 · No cessation recorded

Source record 114841744
Show 4 ceased records
Ip2ipo Portfolio (Gp) LimitedCorporate
Significant influence or control

Notified 2017-06-13 · Ceased 2021-04-16

Source record 111414892
Ora LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-16

Source record 106151125
The Wellcome Trust LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-05-20

Source record 106151127
Ip2ipo LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-13

Source record 106151128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
DR
Danny RoseCurrent secretary
Appointed 2025-04-01 · 1 yr
MG
Michael Vincent GenoveseCurrent director
Appointed 2025-01-28 · 1 yr · Company Director
TH
Todd HaedrichCurrent director
Appointed 2024-02-27 · 2 yrs · Chief Executive
JG
Jacob GoodwinCurrent director
Appointed 2023-03-22 · 3 yrs · Investor
JE
James Ede GolightlyCurrent director
Appointed 2016-05-20 · 10 yrs · Director
+5 others
CorpIp2Ipo Services LimitedCurrent director
Appointed 2012-09-13 · 14 yrs
+40 others
LT
Lionel TarassenkoCurrent director
Appointed 2012-08-01 · 14 yrs · University Professor
+1 other
Show 13 historical appointments
TH
Thomas HatfieldResigned director
Resigned 2021-02-25 · 3 yrs · Finance Director
TH
Thomas HatfieldResigned secretary
Resigned 2021-02-22 · 4 yrs
GM
Guy MitchellResigned secretary
Resigned 2020-04-06
SH
Simon HardmanResigned director
Resigned 2018-01-24 · 2 yrs · Director
BQ
Bernard QuinnResigned director
Resigned 2017-07-26 · 5 yrs · Director
SH
Simon HardmanResigned secretary
Resigned 2017-06-29 · 2 yrs
MH
Michael HillResigned director
Resigned 2016-09-01 · 5 yrs · Retired Investment Banker
HL
Hugh Lloyd JukesResigned director
Resigned 2016-08-24 · 7 yrs · Commercial Director
BW
Benjamin Wensley StockResigned director
Resigned 2013-10-22 · 2 yrs · Chief Technical Officer
JC
Jonathan ChevallierResigned director
Resigned 2013-08-15 · 3 yrs · Company Director
AW
Allan WoodResigned director
Resigned 2013-05-01 · 4 yrs · Director
IR
Iain RedfordResigned director
Resigned 2012-07-31 · Solicitor

Board profile

People with appointments
7
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active