# Oxehealth Limited

## Details

- **Company number:** [08163325](https://find-and-update.company-information.service.gov.uk/company/08163325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** BEE HOUSE EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## 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 2019 | £2,215,254 | 29 |



## Owned by

Oxehealth Limited → [Top Technology Ventures Limited](/company/01977742) → [IP Group PLC](/company/04204490)