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OXYGEN HOUSE GROUP LIMITED (08306319)

OXYGEN HOUSE GROUP LIMITED (08306319) is an active UK company. incorporated on 23 November 2012. with registered office in Exeter. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. OXYGEN HOUSE GROUP LIMITED has been registered for 13 years. Current directors include BEDLOW, Roy Barry, GINGELL, Matthew Owen, COX, Christopher Paul and 1 others.

Company Number
08306319
Status
active
Type
ltd
Incorporated
23 November 2012
Age
13 years
Address
Oxygen House Grenadier Road, Exeter, EX1 3LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
BEDLOW, Roy Barry, GINGELL, Matthew Owen, COX, Christopher Paul, DIXON, Mark James
SIC Codes
64303

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Introduction
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Updated On: 21/07/2026
O

OXYGEN HOUSE GROUP LIMITED

OXYGEN HOUSE GROUP LIMITED is an active company incorporated on 23 November 2012 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OXYGEN HOUSE GROUP LIMITED was registered 13 years ago.(SIC: 64303)

Status

active

Active since 13 years ago

Company No

08306319

LTD Company

Age

13 Years

Incorporated 23 November 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 November 2025 (8 months ago)
Submitted on 28 November 2025 (8 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

OXYGEN HOUSE INVESTMENTS LIMITED
From: 25 January 2016To: 6 April 2018
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED
From: 23 November 2012To: 25 January 2016
Contact
Address

Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,

Timeline

29 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Feb 14
Share Issue
Sept 14
Funding Round
Jan 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Apr 18
Funding Round
Apr 18
Owner Exit
Apr 18
Funding Round
Jan 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Nov 20
Funding Round
Feb 21
Funding Round
Dec 21
Funding Round
Jan 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Apr 24
Funding Round
Apr 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Mar 25
Director Left
Jun 25
Director Left
Jun 25
Owner Exit
Jun 25
Owner Exit
Sept 25
21
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WILLIAMSON, David Barclay

Resigned
Grenadier Road, ExeterEX1 3LH
Born July 1965
Director
Appointed 23 Nov 2012
Resigned 31 May 2025

BEDLOW, Roy Barry

Active
Grenadier Road, ExeterEX1 3LH
Born May 1968
Director
Appointed 23 Nov 2012

WOODCOCK, Glenn

Resigned
Grenadier Road, ExeterEX1 3LH
Born September 1969
Director
Appointed 23 Nov 2012
Resigned 31 May 2025

GINGELL, Matthew Owen

Active
Grenadier Road, ExeterEX1 3LH
Born August 1979
Director
Appointed 12 Jun 2024

COX, Christopher Paul

Active
Grenadier Road, ExeterEX1 3LH
Born March 1978
Director
Appointed 12 Jun 2024

DIXON, Mark James

Active
Grenadier Road, ExeterEX1 3LH
Born October 1969
Director
Appointed 23 Nov 2012

Persons with significant control

5

2 Active
3 Ceased

Mr David Barclay Williamson

Ceased
Grenadier Road, ExeterEX1 3LH
Born July 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Glenn Woodcock

Ceased
Grenadier Road, ExeterEX1 3LH
Born September 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Oxygen House Partners Llp

Ceased
Grenadier Road, ExeterEX1 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Roy Barry Bedlow

Active
Grenadier Road, ExeterEX1 3LH
Born May 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Mark James Dixon

Active
Grenadier Road, ExeterEX1 3LH
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Capital Allotment Shares
27 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2023
AAAnnual Accounts
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Resolution
17 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 May 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 May 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 February 2021
SH01Allotment of Shares
Resolution
4 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 November 2020
CS01Confirmation Statement
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Resolution
30 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 November 2019
CS01Confirmation Statement
Capital Allotment Shares
27 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Resolution
19 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
6 September 2019
SH01Allotment of Shares
Capital Allotment Shares
6 September 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
2 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2019
PSC04Change of PSC Details
Resolution
21 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 April 2018
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
6 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
6 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
14 November 2017
AAMDAAMD
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2016
AAAnnual Accounts
Legacy
28 September 2016
PARENT_ACCPARENT_ACC
Legacy
28 September 2016
GUARANTEE2GUARANTEE2
Legacy
28 September 2016
AGREEMENT2AGREEMENT2
Second Filing Of Form With Form Type Made Up Date
20 June 2016
RP04RP04
Certificate Change Of Name Company
25 January 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 October 2015
AAAnnual Accounts
Capital Allotment Shares
19 May 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 October 2014
AAAnnual Accounts
Capital Alter Shares Subdivision
2 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Change Account Reference Date Company Current Extended
23 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
23 November 2012
NEWINCIncorporation