CompanyTrack
O

OXEHEALTH LIMITED

Active Abingdon

Other information technology service activities

91 employees Website
Healthcare and wellbeing Other information technology service activities
O

OXEHEALTH LIMITED

Other information technology service activities

Founded 31 Jul 2012 Active Abingdon, England 91 employees oxehealth.com
Healthcare and wellbeing Other information technology service activities
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £-3.92M £2.71M 2024 year on year
Total assets £8.68M £1.26M 2024 year on year
Total Liabilities £12.60M £1.45M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Bee House Eastern Avenue Milton Abingdon OX14 4SB England

Office (Wantage)

Wantage OX12 9FA

Office (Oxford)

Magdalen Centre North, The Oxford Science Park, OX4 4GA

Credit Report

Discover OXEHEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.82M

Decreased by £1.38M (-43%)

Net Assets

-£3.92M

Decreased by £2.71M (-224%)

Total Liabilities

£12.60M

Increased by £1.45M (+13%)

Turnover

£7.56M

Increased by £2.81M (+59%)

Employees

91

Decreased by 4 (-4%)

Debt Ratio

145%

Increased by 33 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

48 Allotments 1,613,059 Shares £32.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20258,163£25k£3.05
31 Jul 20252,334£13k£5.4
30 Jun 2025489£1k£3.05
10 Apr 20253,326£63k£19
27 Mar 202580,936£1.38m£17.1

Officers

Officers

7 active 14 resigned
Status
Danny RoseSecretaryUnknownUnknown1 Apr 2025Active
Ip2ipo Services LimitedCorporate-directorUnited KingdomUnknown13 Sept 2012Active
Jacob Lawley GoodwinDirectorBritishEngland3722 Mar 2023Active
James Lawrence Ede-golightlyDirectorBritishUnited Kingdom4620 May 2016Active
Lionel TarassenkoDirectorBritishEngland681 Aug 2012Active
Michael Vincent GenoveseDirectorAmericanUnited States5528 Jan 2025Active
Todd HaedrichDirectorAmericanUnited States5427 Feb 2024Active

Shareholders

Shareholders (113)

Victoria Roskill
0.1%
1,5797 Aug 2025
Wyn Austin
0.0%
8387 Aug 2025
Will Southall-ford
0.0%
2307 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Top Technology Ventures Limited

United Kingdom

Active
Notified 16 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Wellcome Trust Limited

Ceased 20 May 2016

Ceased

Ip2ipo Portfolio (gp) Limited

Ceased 16 Apr 2021

Ceased

Ip2ipo Limited

Ceased 13 Jun 2017

Ceased

Ora Limited

Ceased 16 Apr 2021

Ceased

Group Structure

Group Structure

TOP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
OXEHEALTH LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updatesView(13 pages)
6 Aug 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
5 Aug 2025CapitalAllotment of shares (GBP 2,106.349) on 2025-07-31View(3 pages)
11 Jul 2025CapitalAllotment of shares (GBP 2,095.852) on 2025-06-30View(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

6 Aug 2025 Address

Change Sail Address Company With Old Address New Address

5 Aug 2025 Capital

Allotment of shares (GBP 2,106.349) on 2025-07-31

11 Jul 2025 Capital

Allotment of shares (GBP 2,095.852) on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-31 with updates

6 months ago on 7 Aug 2025

Change Sail Address Company With Old Address New Address

6 months ago on 6 Aug 2025

Allotment of shares (GBP 2,106.349) on 2025-07-31

6 months ago on 5 Aug 2025

Allotment of shares (GBP 2,095.852) on 2025-06-30

7 months ago on 11 Jul 2025