Introduction
Watch Company
O
OXDEVICE LTD
OXDEVICE LTD is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. OXDEVICE LTD was registered 8 years ago.(SIC: 32500, 71121)
Status
active
Active since 8 years ago
Company No
10890866
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 30 May 2025To: 30 May 2025
32 the Quadrant Abingdon OX14 3YS England
From: 16 February 2022To: 30 May 2025
21 the Quadrant Abingdon Science Park Abingdon OX14 3YS England
From: 8 August 2018To: 16 February 2022
9 Gorselands Newbury RG14 6PU United Kingdom
From: 31 July 2017To: 8 August 2018
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KEEBLE, Duncan Robert
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1970
Director
Appointed 31 Jul 2017
KEEBLE, Duncan Robert
Great Portland Street, LondonW1W 7LT
Born April 1970
Director
31 Jul 2017
Active
LYNCH, Jonathan
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1992
Director
Appointed 16 May 2025
LYNCH, Jonathan
Great Portland Street, LondonW1W 7LT
Born September 1992
Director
16 May 2025
Active
MEADOWS, Gavin
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1977
Director
Appointed 24 Nov 2025
MEADOWS, Gavin
Great Portland Street, LondonW1W 7LT
Born September 1977
Director
24 Nov 2025
Active
SAGAR, Praveen
ActiveOld Hardenwaye, High WycombeHP13 6TJ
Born April 1966
Director
Appointed 31 Jul 2017
SAGAR, Praveen
Old Hardenwaye, High WycombeHP13 6TJ
Born April 1966
Director
31 Jul 2017
Active
KEEBLE, Adriene Da Rosa
ResignedAbingdonOX14 3YS
Secretary
Appointed 25 Mar 2022
Resigned 16 May 2025
KEEBLE, Adriene Da Rosa
AbingdonOX14 3YS
Secretary
25 Mar 2022
Resigned 16 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2025
Medical Precision Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2025
Active
Mr Duncan Robert Keeble
CeasedGreat Portland Street, LondonW1W 7LT
Born April 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 16 May 2025
Mr Duncan Robert Keeble
Great Portland Street, LondonW1W 7LT
Born April 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 16 May 2025
Ceased
Mr Praveen Sagar
CeasedOld Hardenwaye, High WycombeHP13 6TJ
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 16 May 2025
Mr Praveen Sagar
Old Hardenwaye, High WycombeHP13 6TJ
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2017
Ceased 16 May 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2025
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018