OXEHEALTH LIMITED

Company number 08163325

Date	Type	Description	View / Download
01 Nov 2017	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Sadler Building Heatley Road Oxford Science Park Oxford Oxfordshire OX4 4GE on 1 November 2017	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed from C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF England to C/O Ip Group Plc the Sadler Building Heatley Road Oxford Science Park Oxford OX4 4GE	(1 page)
30 Aug 2017	TM01	Termination of appointment of Allan Leigh Wood as a director on 30 August 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(4 pages)
31 Jul 2017	PSC07	Cessation of The Wellcome Trust Limited as a person with significant control on 20 May 2016	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Bernard Paul Quinn as a director on 26 July 2017	(2 pages)
03 Jul 2017	AP03	Appointment of Mr Simon Hardman as a secretary on 29 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 29 June 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from , 24 Cornhill Cornhill, London, EC3V 3nd, England to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 April 2017	(1 page)
26 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 26 April 2017	(1 page)
26 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 26 April 2017	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
20 Oct 2016	AP01	Appointment of Mr Michael Ian Hill as a director on 1 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Jonathan Nigel Mayne Chevallier as a director on 24 August 2016	(1 page)
31 Aug 2016	CH01	Director's details changed for Mr Hugh Lloyd-Jukes on 24 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Hugh Lloyd-Jukes as a director on 24 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(10 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to C/O Ip Group Plc Leeds Innovation Centre Clarendon Road Leeds LS2 9DF	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 328.610	(5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 380.465	(5 pages)
13 Jun 2016	MA	Memorandum and Articles of Association	(40 pages)
25 May 2016	AP01	Appointment of Mr James Lawrence Ede-Golightly as a director on 20 May 2016	(2 pages)