OXEHEALTH LIMITED

Company summary

Company number: 08163325
Status: ACTIVE
Incorporated / age: 31 July 201214 years
Registered office: Bee House Eastern Avenue, Milton, Abingdon, OX14 4SB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bee House Eastern Avenue, Milton, Abingdon, OX14 4SB, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Danny ACTIVE	Secretary	01 Apr 2025				Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
EDE-GOLIGHTLY, James Lawrence ACTIVE	Director	20 May 2016		United Kingdom	August 1979	Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
GENOVESE, Michael Vincent, Dr ACTIVE	Director	28 Jan 2025		United States	September 1970	Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
GOODWIN, Jacob Lawley ACTIVE	Director	22 Mar 2023		England	October 1988	24, Grosvenor Street, London, W1K 4QN, England
HAEDRICH, Todd Michael ACTIVE	Director	27 Feb 2024		United States	May 1971	Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
TARASSENKO, Lionel, Professor ACTIVE	Director	01 Aug 2012		England	April 1957	Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
IP2IPO SERVICES LIMITED ACTIVE	Director	13 Sep 2012				The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
HARDMAN, Simon RESIGNED	Secretary	29 Jun 2017	06 Apr 2020			Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
HATFIELD, Thomas Michael RESIGNED	Secretary	22 Feb 2021	01 Apr 2025			Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
MITCHELL, Guy James RESIGNED	Secretary	06 Apr 2020	22 Feb 2021			11, Kirkcroft Brae, Liff, Dundee, DD2 5RT, Scotland
IP2IPO SERVICES LIMITED RESIGNED	Secretary	03 Jan 2014	29 Jun 2017			The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
CHEVALLIER, Jonathan Nigel Mayne RESIGNED	Director	15 Aug 2013	24 Aug 2016	England	February 1966	24 Cornhill, Cornhill, London, EC3V 3ND, England
HARDMAN, Simon RESIGNED	Director	24 Jan 2018	18 Feb 2020	England	May 1969	Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
HATFIELD, Thomas Michael RESIGNED	Director	25 Feb 2021	18 Feb 2025	England	April 1977	Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
HILL, Michael Ian RESIGNED	Director	01 Sep 2016	30 Nov 2021	England	July 1966	Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
LLOYD-JUKES, Hugh RESIGNED	Director	24 Aug 2016	31 Dec 2023	England	April 1982	Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
LLOYD-JUKES, Hugh RESIGNED	Director	08 May 2015	20 May 2016	England	April 1982	24 Cornhill, Cornhill, London, EC3V 3ND, England
QUINN, Bernard Paul RESIGNED	Director	26 Jul 2017	31 Dec 2022	England	September 1952	Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
REDFORD, Iain Peter RESIGNED	Director	31 Jul 2012	01 Aug 2012	England	April 1971	100, Victoria Embankment, London, EC4Y 0DH, United Kingdom
WENSLEY STOCK, Benjamin Paul RESIGNED	Director	22 Oct 2013	20 May 2016	England	July 1969	24 Cornhill, Cornhill, London, EC3V 3ND, England
WOOD, Allan Leigh RESIGNED	Director	01 May 2013	30 Aug 2017	England	February 1964	Leeds Inovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, Uk

ROSE, Danny ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

EDE-GOLIGHTLY, James Lawrence ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

GENOVESE, Michael Vincent, Dr ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United States
Date of birth: September 1970
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

GOODWIN, Jacob Lawley ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: October 1988
Address: 24, Grosvenor Street, London, W1K 4QN, England

HAEDRICH, Todd Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United States
Date of birth: May 1971
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

TARASSENKO, Lionel, Professor ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: April 1957
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

IP2IPO SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

HARDMAN, Simon RESIGNED
Role: Secretary
Appointed on: 29 Jun 2017
Resigned on: 06 Apr 2020
Address: Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

HATFIELD, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 01 Apr 2025
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

MITCHELL, Guy James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2020
Resigned on: 22 Feb 2021
Address: 11, Kirkcroft Brae, Liff, Dundee, DD2 5RT, Scotland

IP2IPO SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2014
Resigned on: 29 Jun 2017
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

CHEVALLIER, Jonathan Nigel Mayne RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: February 1966
Address: 24 Cornhill, Cornhill, London, EC3V 3ND, England

HARDMAN, Simon RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 18 Feb 2020
Country of Residence: England
Date of birth: May 1969
Address: Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

HATFIELD, Thomas Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: April 1977
Address: Bee House, Eastern Avenue, Milton, Abingdon, OX14 4SB, England

HILL, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1966
Address: Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

LLOYD-JUKES, Hugh RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1982
Address: Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

LLOYD-JUKES, Hugh RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: April 1982
Address: 24 Cornhill, Cornhill, London, EC3V 3ND, England

QUINN, Bernard Paul RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1952
Address: Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

REDFORD, Iain Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: April 1971
Address: 100, Victoria Embankment, London, EC4Y 0DH, United Kingdom

WENSLEY STOCK, Benjamin Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: July 1969
Address: 24 Cornhill, Cornhill, London, EC3V 3ND, England

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Leeds Inovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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