Registered record
Number: 08163325
Type: ltd
Registered office: Bee House Eastern Avenue, Milton, Abingdon, OX14 4SB, England
SIC: 62090
Current statusactive
Incorporated31 July 2012
Accounts due30 September 2026
Confirmation due14 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
2 mapped fund associations
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800HATT5V17J9MA48
GLEIF legal name: OXEHEALTH LIMITED
Registration status: ISSUED
Next renewal: 6 August 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 31 July 2026
CS01· Confirmation Statement - Officers — Mr Todd Haedrich
CH01· Officers - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 31 July 2025
CS01· Confirmation Statement - Address
AD02· Address - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Thomas Michael Hatfield
TM02· Officers - Officers — Mr Danny Rose
AP03· Officers - Officers — Thomas Michael Hatfield
TM01· Officers - Officers — Dr Michael Vincent Genovese
AP01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Top Technology Ventures LimitedNotified 16 April 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Ip2ipo Portfolio (Gp) LimitedNotified 13 June 2017 · ceased 16 April 2021Significant Influence Or Control
- Ora LimitedNotified 6 April 2016 · ceased 16 April 2021Significant Influence Or Control
- Ip2ipo LimitedNotified 6 April 2016 · ceased 13 June 2017Significant Influence Or Control
- The Wellcome Trust LimitedNotified 6 April 2016 · ceased 20 May 2016Significant Influence Or Control
7 active officers
- Danny ROSESecretary · appointed 1 April 2025
- James Lawrence EDE-GOLIGHTLYDirector · appointed 20 May 2016
- Michael Vincent, Dr GENOVESEDirector · appointed 28 January 2025
- Jacob Lawley GOODWINDirector · appointed 22 March 2023
- Todd Michael HAEDRICHDirector · appointed 27 February 2024
- Lionel, Professor TARASSENKODirector · appointed 1 August 2012
- IP2IPO SERVICES LIMITEDCorporate Director · appointed 13 September 2012
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.