OH

OXYGEN HOUSE GROUP LIMITED

Active

Company number 08306319

Exeter · Incorporated 23 November 2012

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

Last updated on 20 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,139,223
Shares allotted
36,599,508
Latest round
24 February 2025

Company history

Previous company names

ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED · 23 November 2012 – 25 January 2016

OXYGEN HOUSE INVESTMENTS LIMITED · 25 January 2016 – 6 April 2018

Company overview

Incorporated on 23 November 2012 and registered in England and Wales, OXYGEN HOUSE GROUP LIMITED remains an active private limited company, now trading for 13 years. It has changed its name 2 times, most recently from OXYGEN HOUSE INVESTMENTS LIMITED on 25 January 2016. Its registered office is at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH. Its principal activity is activities of venture and development capital companies (SIC 64303).

Mr Roy Barry Bedlow is a person with significant control who exercises significant influence or control. Mr Mark James Dixon is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BEDLOW, Roy Barry (appointed 23 November 2012), DIXON, Mark James (appointed 23 November 2012), COX, Christopher Paul (appointed 12 June 2024) and GINGELL, Matthew Owen (appointed 12 June 2024). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 7 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COX, Christopher Paul
Director
12 June 2024
GM
GINGELL, Matthew Owen
Director
12 June 2024
BR
BEDLOW, Roy Barry
Director
23 November 2012
DM
DIXON, Mark James
Director
23 November 2012
WD
WILLIAMSON, David Barclay
Director · Resigned
23 November 2012
WG
WOODCOCK, Glenn
Director · Resigned
23 November 2012

Persons with significant control

PS
Mr Roy Barry Bedlow
Born May 1968
Significant Influence Or Control
6 April 2016
PS
Mr Mark James Dixon
Born October 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

20 funding rounds
24 February 2025
ORDINARY, REDEEMABLE PREFERENCE · 15,768,931 shares allotted
£32,483,999
3 April 2024
REDEEMABLE PREFERENCE SHARES · 134,087 shares allotted
£277,560
3 April 2024
ORDINARY · 5,227,475 shares allotted
£10,820,873
18 May 2023
REDEEMABLE PREFERENCE SHARES · 390,153 shares allotted
£795,912
18 May 2023
ORDINARY · 15,078,862 shares allotted
£30,760,878
18 January 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
23 January 2020
Shares allotted · 0 shares allotted
—
23 January 2020
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
7 January 2019
Shares allotted · 0 shares allotted
—
7 January 2019
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
1 January 2015
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
Total (20 rounds, 36,599,508 shares)
£75,139,223

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
27 November 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Resolution
Resolution
17 January 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Second Filing Capital Allotment Shares
Capital
25 May 2021 View
Second Filing Capital Allotment Shares
Capital
25 May 2021 View
Resolution
Resolution
4 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Resolution
Resolution
19 September 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Resolution
Resolution
21 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Resolution
Resolution
6 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts Amended With Accounts Type Full
Accounts
14 November 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Legacy
Accounts
28 September 2016 View
Legacy
Other
28 September 2016 View
Legacy
Other
28 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2014 View
Capital Alter Shares Subdivision
Capital
2 September 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2012 View
Incorporation Company
Incorporation
23 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GRENADIER ESTATES LTD
#05442100
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
active
Show all related companies

Companies at this postcode

EX1 3LH

DEVON ENVIRONMENTAL BUSINESS INITIATIVE LIMITED
#02711521
dissolved
CURZON CORPORATE SECRETARIES LIMITED
#03283770
active
VIRIDOR RESOURCE MANAGEMENT LIMITED
#03649069
active
THE WESTERN FOOTBALL LEAGUE LIMITED
#04228404
active
VISIONOSS LIMITED
#04672443
active
See all companies at EX1 3LH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.