# Oxford Leuven Surgery Limited

## Details

- **Company number:** [04473610](https://find-and-update.company-information.service.gov.uk/company/04473610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | secretary | 29 Jun 2002 | 29 Jun 2002 |
| MCVEIGH, Edna | secretary | 29 Jun 2002 | 22 Feb 2010 |
| MCVEIGH, Enda Joseph | director | 29 Jun 2002 | 22 Feb 2010 |
| KONINCKX, Philippe | director | 29 Jun 2002 | 31 Jan 2023 |
| KONINCKX, Robert | director | 31 Jan 2023 | 1 Jul 2024 |
| DE BAERE, Ruth Berthe | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bob Koninckx | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2022 | 1 Jul 2024 |
| The Estate Of Bob Koninckx | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 | 29 Jul 2026 |
| Dr Margaux Philippe Greta Koninckx | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £725,331 | £651,379 | 1 |
| 31 Dec 2024 | £126,290 | £50,138 | 1 |
| 31 Dec 2023 | £74,999 | £35,625 | 1 |
| 31 Dec 2022 | £50,282 | £45,760 | 0 |
| 31 Dec 2021 | £27,886 | £14,642 | 1 |
| 31 Dec 2020 | £28,274 | £23,384 | 1 |
| 31 Dec 2019 | £14,356 | £23,703 | 1 |
| 31 Dec 2018 | £9,397 | £24,135 | - |
| 31 Dec 2017 | -£1,140 | £9,465 | - |
| 31 Dec 2016 | £8,817 | £11,761 | - |
| 31 Dec 2015 | £8,427 | £4,288 | - |
| 31 Dec 2014 | £9,144 | £14,413 | - |
| 31 Dec 2013 | £9,687 | £28,884 | - |
| 31 Dec 2012 | £10,657 | £54,922 | - |
| 30 Jun 2010 | £105,705 | £91,340 | - |






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