OXYGEN HOUSE GROUP LIMITED - EXETER


Company Profile Company Filings

Overview

OXYGEN HOUSE GROUP LIMITED is a Private Limited Company from EXETER and has the status: Active.
OXYGEN HOUSE GROUP LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08306319. The accounts status is GROUP and accounts are next due on 30/09/2024.

OXYGEN HOUSE GROUP LIMITED - EXETER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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:
OXYGEN HOUSE INVESTMENTS LIMITED (until 06/04/2018)
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED (until 25/01/2016)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN WOODCOCK Sep 1969 British Director 2012-11-23 CURRENT
MR DAVID BARCLAY WILLIAMSON Jul 1965 British Director 2012-11-23 CURRENT
DR MARK JAMES DIXON Oct 1969 British Director 2012-11-23 CURRENT
MR ROY BARRY BEDLOW May 1968 British Director 2012-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oxygen House Partners Llp 2016-04-06 - 2018-03-28 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Glenn Woodcock 2016-04-06 9/1969 Exeter   England Significant influence or control
Dr Mark James Dixon 2016-04-06 10/1969 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 7/1965 Exeter   England Significant influence or control
Mr Roy Barry Bedlow 2016-04-06 5/1968 Exeter   Devon Significant influence or control

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