# Oakmed Holdings Limited

## Details

- **Company number:** [05161288](https://find-and-update.company-information.service.gov.uk/company/05161288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2004
- **Registered office:** UNIT B THE IO CENTRE BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Maple UK Bidco Limited](/group/57893) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, Nicholas Robert | director | 26 Nov 2025 |  |
| KROPF, Dennis | director | 9 Feb 2022 |  |
| SMEARS, Vincent William | director | 24 Jun 2004 | 26 Nov 2025 |
| MICHELSEN, Nikolaus | director | 10 Jul 2018 | 20 Dec 2021 |
| KLAR, Malte Erdmann, Dr | director | 17 Oct 2016 | 10 Jul 2018 |
| SCARAGNINO, Alejandro Flavio Giletto | director | 15 Oct 2015 | 17 Oct 2016 |
| KLAR, Malte Erdmann, Dr | director | 30 Sep 2014 | 15 Oct 2015 |
| DREWES, Wilhelm Christoph | director | 30 Sep 2014 | 15 Oct 2015 |
| SMEARS, Belinda Joy | secretary | 24 Jun 2004 | 30 Sep 2014 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 23 Jun 2004 | 24 Jun 2004 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Jun 2004 | 24 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maple Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2025 |  |
| Ghd Gesundheits Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £484 | 0 |
| 31 Dec 2024 | £616 | 0 |
| 31 Dec 2023 | £852 | 0 |
| 31 Dec 2021 | £164 | 0 |
| 31 Dec 2020 | £181 | 0 |
| 31 Dec 2019 | £331 | 0 |
| 31 Dec 2018 | £481 | - |
| 31 Dec 2017 | £611 | - |
| 31 Dec 2016 | £693 | - |
| 30 Sep 2013 | £95 | - |



## Owned by

Oakmed Holdings Limited → [Maple UK Bidco Limited](/company/16028011)



## Controls

- [Unora Healthcare Limited](/company/02757568) (02757568)




## Companies at the same address

- [Unora Healthcare Limited](/company/02757568) (02757568)