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Companies/10001467

Osler Diagnostics Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 1 ceased
Oxford Science Enterprises Holdings II LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 165534522
Show 1 ceased record
Oxford Science Enterprises PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 163661127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
JS
John Joseph Sperzel IiiCurrent director
Appointed 2026-01-21
LW
Louise WarmeCurrent director
Appointed 2024-12-17 · 1 yr · Director
RD
Roland DiggelmannCurrent director
Appointed 2023-07-31 · 3 yrs · Director
JW
James WilkinsonCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+6 others
DB
David BerryCurrent director
Appointed 2022-02-01 · 4 yrs · Director
AS
Amber SalzmanCurrent director
Appointed 2020-07-20 · 6 yrs · Director
+1 other
PD
Paul DixonCurrent director
Appointed 2019-03-04 · 7 yrs · Chief Financial Officer
AC
Andre Crawford BruntCurrent director
Appointed 2017-07-26 · 9 yrs · Self Employed
+8 others
CC
Connor CampbellCurrent director
Appointed 2017-07-26 · 9 yrs · Chief Executive Officer
+2 others
Show 12 historical appointments
MO
Mark OlsenResigned director
Resigned 2022-11-08 · 2 yrs · Director
PG
Peter GeorgeResigned director
Resigned 2022-06-29 · Chairman/Ned
CS
Christopher SmithResigned director
Resigned 2022-02-15 · 1 yr · Director
JD
Jorg DebatinResigned director
Resigned 2021-04-29 · 1 yr · Company Director
AP
Adam ParrResigned director
Resigned 2019-01-03 · 1 yr · Company Director
ER
Erich ReinhardtResigned director
Resigned 2018-10-01 · 4 yrs · Chairman Of Medical Valley Emn Associati
JD
Jason DavisResigned director
Resigned 2016-06-21 · 3 yrs · Director
AM
Andrew McleanResigned director
Resigned 2016-06-21 · 3 yrs · Director
AA
Andrew AndersonResigned director
Resigned 2016-06-21 · Director
IR
Iain RaeResigned director
Resigned 2016-06-21 · 2 yrs · Director
NM
Nicola McconvilleResigned director
Resigned 2016-02-11 · Solicitor

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active