Oxehealth Limited
- Company number
- 08163325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2012
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENOVESE, Michael Vincent, Dr | Director | 28 Jan 2025 | |
| HAEDRICH, Todd Michael | Director | 27 Feb 2024 | |
| GOODWIN, Jacob Lawley | Director | 22 Mar 2023 | |
| EDE-GOLIGHTLY, James Lawrence | Director | 20 May 2016 | |
| TARASSENKO, Lionel, Professor | Director | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wellcome Trust Limited | Significant Influence Or Control | 6 Apr 2016 | 20 May 2016 |
| Ip2ipo Limited | Significant Influence Or Control | 6 Apr 2016 | 13 Jun 2017 |
| Ip2ipo Portfolio (Gp) Limited | Significant Influence Or Control | 13 Jun 2017 | 16 Apr 2021 |
| Ora Limited | Significant Influence Or Control | 6 Apr 2016 | 16 Apr 2021 |
| Top Technology Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £2,215,254 | 29 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
Connections
Owned by
Oxehealth Limited → Top Technology Ventures Limited → IP Group PLC