Exact UK legal entity

OXFORD BRAIN DIAGNOSTICS LTD

11703979 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated29 November 2018
Accounts due30 September 2027
Confirmation due4 February 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

Official identity

Registered record

Number: 11703979
Type: ltd
Registered office: Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, OX1 4EH, England
SIC: 62012, 72110, 86900

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Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Address dated 23 June 2026AD01 · Address
  3. Accounts made up to 31 December 2025AA · Accounts
  4. Confirmation Statement made up to 21 January 2026CS01 · Confirmation Statement
  5. Officers — Mrs Gail MarcusCH01 · Officers
  6. Accounts made up to 31 December 2024AA · Accounts
  7. Address dated 1 April 2025AD01 · Address
  8. Officers — Gal MarcusCH01 · Officers
  9. Confirmation Statement made up to 23 January 2025CS01 · Confirmation Statement
  10. Officers — Gal MarcusAP01 · Officers
  11. Accounts made up to 31 March 2025AA01 · Accounts
  12. Accounts made up to 31 March 2024AA · Accounts
  13. Officers — Steven PearsonAP01 · Officers
  14. Persons With Significant ControlPSC08 · Persons With Significant Control
  15. Persons With Significant ControlPSC07 · Persons With Significant Control
  16. ResolutionRESOLUTIONS · Resolution

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.
PSC register

0 active control records

  1. Steven Andrew ChanceNotified 29 November 2018 · ceased 21 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Masters And Scholars Of The University Of Oxford The ChancellorNotified 29 November 2018 · ceased 5 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Andrew Charles BARKERDirector · appointed 29 November 2018
  2. Steven Andrew CHANCEDirector · appointed 29 November 2018
  3. Gail MARCUSDirector · appointed 20 November 2024
  4. William James MIDDLETONDirector · appointed 4 January 2024
  5. Steven PEARSONDirector · appointed 18 September 2024
  6. Timothy Shan READirector · appointed 20 December 2023

Review the complete official officer list →

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.
  • 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.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details