Oxoid Limited

Active03291857 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British
Born June 1975 (51)
Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British,Irish
Born March 1978 (48)
Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (45 former)
12 August 2026
Resigned Ahmed, Syed Waqas as Director
12 August 2026
Appointed Fitzgerald, Patricia as Director
12 August 2026
Appointed Buttigieg, Darran Lee as Director
12 August 2026
Appointed Hamilton, William Hugh Rodney as Director
12 August 2026
Resigned Green, Georgina Adams as Director
12 August 2026
Resigned Starr, Alison Jane as Director
12 August 2026
Resigned Smith, Anthony Hugh as Director
12 August 2026
Resigned Cameron, Euan Daney Ross as Director
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Resigned Norman, David John as Director
28 April 2020
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
21 February 2019
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
19 January 2016
Resigned Gualano, Mario Pietro, Dr as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
9 December 2013
Appointed Gualano, Mario Pietro, Dr as Director
6 September 2013
Resigned Carr, Andrew, Dr as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
19 July 2012
Appointed Carr, Andrew, Dr as Director
19 July 2012
Resigned Hodgson, Mark Anthony as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
1 December 2010
Appointed Wright, Katie Rose as Director
7 July 2010
Resigned Ball, Alison Claire as Director
7 July 2010
Resigned Booth, Colin as Director
24 May 2010
Resigned Gualano, Mario Pietro, Dr as Director
24 May 2010
Resigned Carr, Andrew, Dr as Director
30 April 2010
Resigned Nahajski, Carolyn as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 September 2009
Resigned Floyd, Thomas Henry as Director
1 September 2009
Appointed Carr, Andrew, Dr as Director
30 November 2008
Resigned Roberts, Patrick Blake as Director
14 November 2008
Resigned Agnew, Eva Louise as Director
1 October 2007
Resigned White, Sylvia as Director
30 September 2007
Resigned Housham, Michael David as Director
26 February 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Resigned Whiteley, Raymond Robert as Secretary
8 February 2007
Appointed Ward, Nicola Jane as Secretary
5 February 2007
Appointed Gualano, Mario Pietro, Dr as Director
5 February 2007
Appointed Agnew, Eva Louise as Director
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
1 June 2006
Appointed Nahajski, Carolyn as Director
3 October 2005
Appointed Ball, Alison Claire as Director
3 October 2005
Resigned Gilly, Michel Angel as Director
1 June 2005
Resigned Harding, Alfred Stewart as Director
5 April 2005
Resigned Smith, Michael John as Director
24 March 2005
Appointed Whiteley, Raymond Robert as Secretary
24 March 2005
Resigned Hixon, Ian Christopher as Secretary
24 March 2005
Resigned Hixon, Ian Christopher as Director
30 September 2004
Appointed Hodgson, Mark Anthony as Director
30 September 2004
Resigned Best, Robin James as Director
30 September 2004
Appointed Dellapa, John Anthony as Director
25 September 2002
Appointed Floyd, Thomas Henry as Director
9 April 2002
Resigned Broughall, John Morton, Dr as Director
8 April 2002
Appointed Booth, Colin as Director
22 April 1998
Appointed Broughall, John Morton, Dr as Director
2 June 1997
Appointed Best, Robin James as Director
9 January 1997
Resigned Chotai, Yagnish Vrajlal as Director
9 January 1997
Resigned Wheeler, Nigel Brentwood as Secretary
9 January 1997
Resigned Barker, David as Secretary
8 January 1997
Appointed Roberts, Patrick Blake as Director
8 January 1997
Appointed Smith, Michael John as Director
8 January 1997
Appointed Hixon, Ian Christopher as Secretary
8 January 1997
Appointed Gilly, Michel Angel as Director
8 January 1997
Appointed Housham, Michael David as Director
8 January 1997
Appointed Harding, Alfred Stewart as Director
8 January 1997
Appointed Hixon, Ian Christopher as Director
2 January 1997
Appointed Barker, David as Secretary
2 January 1997
Appointed Wheeler, Nigel Brentwood as Secretary
2 January 1997
Resigned Davies, Jane as Secretary
30 December 1996
Appointed Chotai, Yagnish Vrajlal as Director
30 December 1996
Resigned Collett, Brian as Director
30 December 1996
Resigned Ally, Bibi Rahima as Director
27 December 1996
Appointed Collett, Brian as Director
9 December 1996
Appointed Ally, Bibi Rahima as Director
9 December 1996
Appointed Davies, Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17162741

Holdings 1

Companies where Oxoid Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 August 2026
Ceased Oxoid Holdings Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Clementine Holdco Limited
Clementine Midco Limited Owns 75–100% of shares
Clementine Bidco Limited Owns 75–100% of shares
Clementine UK Eurco Limited Owns 75–100% of shares
Clementine UK Prefco Limited Right to appoint and remove directors
Oxoid Limited This company Owns 75–100% of shares
Remel Europe Limited Owns 75–100% of shares
Trek Diagnostic Systems Limited Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
1 October 2026Notification of a person with significant control
1 October 2026Cessation of a person with significant control
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
Show all 223 filings

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