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Companies/09328210

Oxford Bioelectronics Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
HV
Mr Hubert Gerard Patrick Van Den BerghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-20 · No cessation recorded

Source record 231318471
Show 2 ceased records
Ebury LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-20

Source record 227017212
JV
Mr James Van Den BurghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-04

Source record 227210401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TS
Tobias StoneCurrent director
Appointed 2021-05-20 · 5 yrs · Director
+31 others
PH
Paul HedgelandCurrent director
Appointed 2019-11-04 · 6 yrs · Company Director
+2 others
NC
Nigel ClarkeCurrent director
Appointed 2015-04-22 · 11 yrs · Company Director
RA
Roly AllenCurrent director
Appointed 2015-02-02 · 11 yrs · Director
+5 others
Show 7 historical appointments
JG
Jeremy GoodmanResigned director
Resigned 2015-04-22 · 2 yrs · None
JV
James Van Den BerghResigned director
Resigned 2015-04-22 · 6 yrs · None
AE
Andrew EmsonResigned director
Resigned 2015-04-22 · 4 yrs · None
PE
Peter EllingworthResigned director
Resigned 2015-04-22 · 3 yrs · None
JC
James ColthurstResigned director
Resigned 2014-12-11 · Medical Practitioner
LV
Louisa Van Den BerghResigned director
Resigned 2014-12-05 · Director
GV
George Van Den BerghResigned director
Resigned 2014-11-26 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active