Menna Overview
Here’s a quick overview of OXDEVICE LTD 👀 — a London based business that started in 2017.
OXDEVICE LTD
- Company statusactive
- Company No10890866
- Age9 years Incorporated 31 July 2017
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
OXDEVICE LTD is an active company incorporated on 31 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Capital Cancellation Shares
1 Year Ago on 29 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEBLE, Duncan Robert | director | Apr 1970 | 31 Jul 2017 |
| LYNCH, Jonathan | director | Sep 1992 | 16 May 2025 |
| SAGAR, Praveen | director | Apr 1966 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Precision Limited | 16 May 2025 | |
| Mr Duncan Robert Keeble | Apr 1970 | 31 Jul 2017 |
| Mr Praveen Sagar | Apr 1966 | 31 Jul 2017 |
Related Companies
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KEEBLE, Duncan Robert are mutual persons.
LYNCH, Jonathan are mutual persons.
LYNCH, Jonathan are mutual persons.
LYNCH, Jonathan are mutual persons.
LYNCH, Jonathan are mutual persons.
LYNCH, Jonathan are mutual persons.
SAGAR, Praveen are mutual persons.
MEDICAL PRECISION GROUP LIMITED
LYNCH, Jonathan are mutual persons.
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Here’s a quick overview of OXDEVICE LTD 👀 — a London based business that started in 2017.