OSLER DIAGNOSTICS LIMITED
Company number 10001467 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | RP01SH01 · 6 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 5 pages | View document |
| 28 May 2026 | RP01SH01 · 6 pages | View document |
| 21 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 4 pages | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 8 pages | View document |
| 31 Jan 2026 | Director's details changed for Mr Andre Crawford-Brunt on 2026-01-29 · 2 pages | View document |
| 22 Jan 2026 | Appointment of John Joseph Sperzel Iii as a director on 2026-01-21 · 2 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 5 Jun 2025 | Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-03-31 · 1 page | View document |
| 5 Jun 2025 | Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 18 Dec 2024 | Termination of appointment of Mark Olsen as a director on 2024-12-17 · 1 page | View document |
| 18 Dec 2024 | Appointment of Louise Anna Warme as a director on 2024-12-17 · 2 pages | View document |
| 23 May 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Appointment of Roland Diggelmann as a director on 2023-07-31 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Christopher Michael Smith as a director on 2023-05-31 · 1 page | View document |
| 17 May 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 10 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 4 pages | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 4 pages | View document |
| 8 Nov 2022 | Termination of appointment of Erich Rolf Reinhardt as a director on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Peter Lutz George as a director on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Appointment of Mark Olsen as a director on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Jorg Debatin as a director on 2022-11-08 · 1 page | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 61 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 7 pages | View document |
| 18 Feb 2022 | Appointment of Christopher Michael Smith as a director on 2022-02-15 · 2 pages | View document |
| 18 Feb 2022 | Appointment of David Arthur Berry as a director on 2022-02-01 · 2 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Change of details for Oxford Science Enterprises Plc as a person with significant control on 2021-11-10 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30 · 2 pages | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR JORG DEBATIN | View document |
| 6 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 29 Jan 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 8096.57 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 20/11/20 STATEMENT OF CAPITAL GBP 8039.23 | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED AMBER SALZMAN | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARR | View document |
| 14 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR CAMPBELL / 01/12/2019 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR CAMPBELL / 09/04/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CRAWFORD-BRUNT / 09/04/2020 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 23 Feb 2020 | DIRECTOR APPOINTED PETER LUTZ GEORGE | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVIS | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | View document |
| 19 Feb 2020 | ADOPT ARTICLES 10/02/2020 | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2018 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED PAUL MICHAEL DIXON | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASON DAVIS / 08/03/2019 | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM KING CHARLES HOUSE PARK END STREET OXFORD ENGLAND | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 21 Jan 2019 | ADOPT ARTICLES 03/01/2019 | View document |
| 15 Jan 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 6092.58 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR ADAM STEPHEN DE VOGHELAERE PARR | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAE | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED PROFESSOR DOCTOR ERICH ROLF REINHARDT | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 23 PARK END STREET OXFORD OXFORDSHIRE OX1 1HU ENGLAND | View document |
| 7 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCLEAN / 09/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 7 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 4047.97 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG UNITED KINGDOM | View document |
| 5 Sep 2017 | COMPANY NAME CHANGED OXFORD IMPEDANCE DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 05/09/17 | View document |
| 24 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 4024.16 | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ANDRE CRAWFORD-BRUNT | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR CONNOR CAMPBELL | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 26 Sep 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 28 Jun 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 2381.31 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCONVILLE | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED IAIN RAE | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED ANDY ANDERSON | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED PROFESSOR JASON DAVIS | View document |
| 28 Jun 2016 | ADOPT ARTICLES 21/06/2016 | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED DR ANDREW MCLEAN | View document |
| 13 Jun 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1299.99 | View document |
| 13 Jun 2016 | SUB-DIVISION 01/04/16 | View document |
| 8 Jun 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 11 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |