Obs Medical Limited

Active03955861 Private limited company
Incorporated
24 March 2000 (26 years)
Previously known as
Oxford Biosignals Limited (until 19 January 2010)
Rmbkne1 Limited (until 11 April 2000)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Allan Cockell
Ann Simon
Simon Didcote
Owned by
Allan Cockell
Accounts type
Total exemption full
Region
South West
Address
Unit 14 Cirencester Office Park
Tetbury Road
Cirencester
GL7 6JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cockell, Allan
Director · Appointed 5 June 2018
British
Born March 1961 (65)
Simon, Ann, Dr
Director · Appointed 5 June 2018
British
Born November 1953
Didcote, Simon
Director · Appointed 5 January 2017
British
Born December 1979 (46)
Officer history (38 former)
31 May 2020
Resigned Feldmar, Jacques as Director
5 June 2018
Appointed Cockell, Allan as Director
5 June 2018
Appointed Feldmar, Jacques as Director
5 June 2018
Appointed Simon, Ann, Dr as Director
31 May 2018
Resigned Mear, David Edward Anderson as Secretary
16 May 2018
Resigned Mear, David Edward Anderson as Director
23 November 2017
Appointed Mear, David Edward Anderson as Director
23 November 2017
Resigned Whitticase, James Edward, Dr as Director
4 September 2017
Appointed Mear, David Edward Anderson as Secretary
29 April 2017
Resigned Sandberg, Richard Alvin as Director
22 January 2017
Resigned Towler, Christopher Malcolm, Dr as Director
5 January 2017
Appointed Didcote, Simon as Director
10 June 2016
Resigned Newmedia Spark Directors Limited as Corporate Director
7 June 2016
Resigned Miller, Felicia as Secretary
23 March 2016
Resigned Leyland, Peter Anthony as Director
23 March 2016
Resigned Leyland, Peter Anthony as Secretary
19 January 2016
Appointed Whitticase, James Edward, Dr as Director
8 December 2015
Appointed Miller, Felicia as Secretary
26 October 2015
Appointed Leyland, Peter Anthony as Secretary
26 October 2015
Resigned Smyth, Robert Franklin as Director
26 October 2015
Resigned Wcphd Secretaries Limited as Corporate Secretary
23 April 2015
Appointed Sandberg, Richard Alvin as Director
23 April 2015
Resigned Simon, Ann Juliet Bateman, Dr as Director
23 April 2015
Appointed Smyth, Robert Franklin as Director
23 April 2015
Resigned Quail, Crispin Francis as Director
19 February 2015
Appointed Whitticase, James Edward, Dr as Director
19 February 2015
Resigned Whitticase, James Edward, Dr as Director
28 November 2014
Appointed Towler, Christopher Malcolm, Dr as Director
21 November 2012
Appointed Newmedia Spark Directors Limited as Corporate Director
25 April 2012
Appointed Simon, Ann Juliet Bateman, Dr as Director
17 April 2012
Appointed Quail, Crispin Francis as Director
17 April 2012
Resigned Feldmar, Jacques as Director
17 April 2012
Appointed Leyland, Peter Anthony as Director
1 February 2012
Resigned Simon, Crispin as Director
12 July 2011
Appointed Simon, Crispin as Director
12 July 2011
Resigned Moon, Richard James as Director
12 July 2011
Resigned Cockell, Allan Charles Edwin as Director
4 June 2011
Resigned Tarassenko, Lionel, Professor as Director
25 January 2011
Resigned Thompson, Mark Steven as Director
19 October 2010
Appointed Tarassenko, Lionel, Professor as Director
22 July 2010
Appointed Feldmar, Jacques as Director
23 June 2010
Resigned Otter, James Anthony as Director
4 January 2010
Appointed Otter, James Anthony as Director
15 December 2009
Resigned Tarassenko, Lionel, Professor as Director
16 July 2009
Resigned Farrant, Nicholas William as Director
13 March 2009
Resigned Cheng, Frank as Director
11 December 2008
Resigned Cornhill, John Frederick, Dr as Director
6 September 2007
Appointed Cheng, Frank as Director
31 January 2007
Appointed Farrant, Nicholas William as Director
8 June 2006
Resigned Walls, Matthew as Director
8 June 2006
Resigned Heath, Andrew James as Director
8 June 2006
Appointed Thompson, Mark Steven as Director
22 May 2006
Resigned Humm, Roger James as Director
24 January 2006
Resigned Rowan, Mark Derrick Ranulph as Director
24 January 2006
Resigned Rowan, Mark Derrick Ranulph as Director
24 January 2006
Appointed Cockell, Allan Charles Edwin as Director
23 January 2006
Resigned Nicholls, Paul as Director
1 October 2004
Appointed Nicholls, Paul as Director
28 June 2004
Appointed Rowan, Mark Derrick Ranulph as Director
28 June 2004
Appointed Rowan, Mark Derrick Ranulph as Director
28 June 2004
Resigned Peggram, Clive Richard as Director
1 March 2004
Appointed Walls, Matthew as Director
30 January 2004
Resigned Hobday, Pauline Ann as Director
30 January 2004
Appointed Wcphd Secretaries Limited as Corporate Secretary
30 January 2004
Resigned Hobday, Pauline Ann as Secretary
26 January 2004
Appointed Cornhill, John Frederick, Dr as Director
8 October 2003
Resigned Askew, Herbert Frank, Dr. as Director
7 October 2003
Appointed Moon, Richard James as Director
7 October 2003
Appointed Heath, Andrew James as Director
19 May 2000
Appointed Peggram, Clive Richard as Director
19 May 2000
Appointed Hobday, Pauline Ann as Director
19 May 2000
Appointed Humm, Roger James as Director
19 May 2000
Appointed Hobday, Pauline Ann as Secretary
19 May 2000
Appointed Tarassenko, Lionel, Professor as Director
19 May 2000
Resigned Morgan Cole (Nominees) Limited as Corporate Nominee Secretary
28 April 2000
Appointed Askew, Herbert Frank, Dr. as Director
28 April 2000
Resigned Morgan Cole (Directors) Limited as Corporate Nominee Director
24 March 2000
Appointed Morgan Cole (Directors) Limited as Corporate Nominee Director
24 March 2000
Appointed Morgan Cole (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Allan Cockell
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
British
Born March 1961 (65)
Former controllers (1)
6 April 2016
Ceased Comvest — Owns 50–75% of shares

Financials

Net Assets
(£9,846,476)
Cash
£71,881
Turnover
£198,687
Profit
(£478,254)
Employees
7

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2024 (£9,917,127) (£9,846,476)
Balance sheet detail
2024202320222021
Current Assets£220,665£228,072£145,456£141,875
Cash£71,881£35,669£87,852
Net Assets(£9,846,476)(£9,917,127)
Turnover£198,687
Staff Costs£495,274£451,547£434,938£422,075
Profit for Period(£478,254)(£279,893)(£528,504)(£361,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Statement of capital following an allotment of shares
29 July 2026Confirmation statement with updates28 July 2026
6 July 2026Statement of capital following an allotment of shares
27 May 2026Statement of capital following an allotment of shares
1 April 2026Statement of capital following an allotment of shares
Show all recent filings

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