OSLER DIAGNOSTICS LIMITED

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DateDescription
05/06/255 June 2025 Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-03-31

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05/06/255 June 2025 Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2025-03-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-10 with no updates

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18/12/2418 December 2024 Appointment of Louise Anna Warme as a director on 2024-12-17

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18/12/2418 December 2024 Termination of appointment of Mark Olsen as a director on 2024-12-17

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23/05/2423 May 2024 Full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/07/2331 July 2023 Appointment of Roland Diggelmann as a director on 2023-07-31

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14/06/2314 June 2023 Termination of appointment of Christopher Michael Smith as a director on 2023-05-31

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17/05/2317 May 2023 Full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with updates

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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08/11/228 November 2022 Termination of appointment of Peter Lutz George as a director on 2022-11-08

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08/11/228 November 2022 Termination of appointment of Erich Rolf Reinhardt as a director on 2022-11-08

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08/11/228 November 2022 Termination of appointment of Jorg Debatin as a director on 2022-11-08

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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08/11/228 November 2022 Appointment of Mark Olsen as a director on 2022-11-08

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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23/02/2223 February 2022 Confirmation statement made on 2022-02-10 with updates

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18/02/2218 February 2022 Appointment of Christopher Michael Smith as a director on 2022-02-15

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18/02/2218 February 2022 Appointment of David Arthur Berry as a director on 2022-02-01

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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10/11/2110 November 2021 Change of details for Oxford Science Enterprises Plc as a person with significant control on 2021-11-10

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05/11/215 November 2021 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30

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07/05/217 May 2021 DIRECTOR APPOINTED MR JORG DEBATIN

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06/05/216 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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29/01/2129 January 2021 19/01/21 STATEMENT OF CAPITAL GBP 8096.57

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 20/11/20 STATEMENT OF CAPITAL GBP 8039.23

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03/08/203 August 2020 DIRECTOR APPOINTED AMBER SALZMAN

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM PARR

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14/04/2014 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR CAMPBELL / 01/12/2019

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CRAWFORD-BRUNT / 09/04/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR CAMPBELL / 09/04/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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23/02/2023 February 2020 DIRECTOR APPOINTED PETER LUTZ GEORGE

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR JASON DAVIS

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19/02/2019 February 2020 ADOPT ARTICLES 10/02/2020

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12/08/1912 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/07/1929 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2018

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20/03/1920 March 2019 DIRECTOR APPOINTED PAUL MICHAEL DIXON

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM KING CHARLES HOUSE PARK END STREET OXFORD ENGLAND

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASON DAVIS / 08/03/2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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21/01/1921 January 2019 ADOPT ARTICLES 03/01/2019

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15/01/1915 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 6092.58

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15/01/1915 January 2019 DIRECTOR APPOINTED MR ADAM STEPHEN DE VOGHELAERE PARR

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN RAE

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09/10/189 October 2018 DIRECTOR APPOINTED PROFESSOR DOCTOR ERICH ROLF REINHARDT

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 23 PARK END STREET OXFORD OXFORDSHIRE OX1 1HU ENGLAND

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07/08/187 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCLEAN / 09/04/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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07/09/177 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 4047.97

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM JAMES COWPER KRESTON 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG UNITED KINGDOM

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05/09/175 September 2017 COMPANY NAME CHANGED OXFORD IMPEDANCE DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 05/09/17

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24/08/1724 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/08/1718 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 4024.16

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1714 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/173 August 2017 DIRECTOR APPOINTED MR CONNOR CAMPBELL

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03/08/173 August 2017 DIRECTOR APPOINTED MR ANDRE CRAWFORD-BRUNT

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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26/09/1626 September 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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28/06/1628 June 2016 21/06/16 STATEMENT OF CAPITAL GBP 2381.31

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCONVILLE

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28/06/1628 June 2016 DIRECTOR APPOINTED DR ANDREW MCLEAN

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28/06/1628 June 2016 DIRECTOR APPOINTED ANDY ANDERSON

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28/06/1628 June 2016 DIRECTOR APPOINTED PROFESSOR JASON DAVIS

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28/06/1628 June 2016 DIRECTOR APPOINTED IAIN RAE

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28/06/1628 June 2016 ADOPT ARTICLES 21/06/2016

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13/06/1613 June 2016 SUB-DIVISION 01/04/16

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13/06/1613 June 2016 05/04/16 STATEMENT OF CAPITAL GBP 1299.99

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08/06/168 June 2016 ADOPT ARTICLES 01/04/2016

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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