Oxford Pharmagenesis Holdings Limited
- Company number
- 08242591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Other publishing activities
Registered office
Previous names
- Mc499 Limited (until 18 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSTIAN, James Edward | Secretary | 31 May 2022 | 24 Jun 2026 |
| WINCHESTER, Christopher Charles, Dr | Director | 5 Oct 2012 | 24 Jun 2026 |
| WHITE, Richard, Dr | Director | 5 Oct 2012 | 24 Jun 2026 |
| BECKER, Michael Justin | Director | 24 Jun 2026 | |
| GOLDSTEIN, Aaron Hersh | Director | 24 Jun 2026 | |
| SEGAL, Leerom | Director | 24 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Christopher Charles Winchester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2021 | 24 Jun 2026 |
| Dr Richard White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2021 | 24 Jun 2026 |
| Klick Health Uk Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 |
Accounts
Connections
Owned by
Oxford Pharmagenesis Holdings Limited → Klick Health UK Private Limited