Oxsed Limited

General information

Name:

Oxsed Ltd

Office Address:

Unit 2 Orpington Business Park Faraday Way BR5 3AA Orpington

Number: 12600642

Incorporation date: 2020-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxsed Limited 's been in this business for at least four years. Registered with number 12600642 in the year 2020, the company have office at Unit 2 Orpington Business Park, Orpington BR5 3AA. The firm's registered with SIC code 32500 - Manufacture of medical and dental instruments and supplies. Oxsed Ltd released its account information for the period that ended on 2021/12/31. The firm's most recent annual confirmation statement was filed on 2022/11/03.

Considering this firm's growing number of employees, it was vital to choose further directors, namely: Chi T., Danny Y., Hoi L. who have been collaborating since 2022-09-29 to promote the success of the company.

The companies with significant control over this firm include: Prenetics Emea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Faraday Way, BR5 3AA, Kent and was registered as a PSC under the reg no 08834823.

Financial data based on annual reports

Company staff

Chi T.

Role: Director

Appointed: 29 September 2022

Latest update: 5 April 2024

Danny Y.

Role: Director

Appointed: 29 October 2020

Latest update: 5 April 2024

Hoi L.

Role: Director

Appointed: 29 October 2020

Latest update: 5 April 2024

Wei H.

Role: Director

Appointed: 10 June 2020

Latest update: 5 April 2024

Zhanfeng C.

Role: Director

Appointed: 13 May 2020

Latest update: 5 April 2024

People with significant control

Prenetics Emea Limited
Address: Unit 2 Faraday Way, Orpington, Kent, BR5 3AA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08834823
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wei H.
Notified on 13 May 2020
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zhanfeng C.
Notified on 13 May 2020
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 13 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
3
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