OXYGEN HOUSE LIMITED - EXETER


Company Profile Company Filings

Overview

OXYGEN HOUSE LIMITED is a Private Limited Company from EXETER and has the status: Active.
OXYGEN HOUSE LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06626390. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXYGEN HOUSE LIMITED - EXETER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OXYGEN HOUSE GRENADIER ROAD
EXETER
DEVON
EX1 3LH

This Company Originates in : United Kingdom
Previous trading names include:
ANDROMEDA CAPITAL LIMITED (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK JAMES DIXON Oct 1969 British Director 2008-06-23 CURRENT
BENJAMIN COLIN BULGER Oct 1976 British Director 2022-10-01 CURRENT
MR ROY BARRY BEDLOW May 1968 British Director 2012-02-01 CURRENT
MR GLENN WOODCOCK Sep 1969 British Director 2008-06-23 UNTIL 2019-11-18 RESIGNED
MR DAVID BARCLAY WILLIAMSON Jul 1965 British Director 2008-06-23 UNTIL 2022-10-01 RESIGNED
DAVID BARCLAY WILLIAMSON Secretary 2008-06-23 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Colin Bulger 2022-10-01 10/1976 Exeter   Devon Significant influence or control
Oxygen House Group Limited 2018-03-28 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Barclay Williamson 2016-04-06 - 2022-10-01 7/1965 Exeter   Devon Significant influence or control
Mr Glenn Woodcock 2016-04-06 - 2019-11-18 9/1969 Exeter   Devon Significant influence or control
Dr Mark James Dixon 2016-04-06 10/1969 Exeter   Devon Significant influence or control
Mr Roy Barry Bedlow 2016-04-06 5/1968 Exeter   Devon Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ANDROMEDA CAPITAL LIMITED 2015-04-01 30-06-2014 £229,204 Cash £-445,857 equity

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