Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Oxford Leuven Surgery Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Ruth Berthe De Baere
- Owned by
- Margaux Philippe Greta Koninckx
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Saint GilesOxfordOxfordshireOX1 3LE
Officers 1 active
Officer details are public data from the Companies House register.
De Baere, Ruth Berthe
Director · Appointed 1 July 2026
Belgian
Born February 1972 (54)
Officer history (5 former)
1 July 2026
Appointed De Baere, Ruth Berthe as Director
1 July 2024
Resigned Koninckx, Robert as Director
31 January 2023
Appointed Koninckx, Robert as Director
31 January 2023
Resigned Koninckx, Philippe as Director
22 February 2010
Resigned Mcveigh, Edna as Secretary
22 February 2010
29 June 2002
29 June 2002
29 June 2002
Appointed Mcveigh, Edna as Secretary
29 June 2002
29 June 2002
Appointed Koninckx, Philippe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Margaux Philippe Greta Koninckx
Individual · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 2004 (22)
Former controllers (2)
29 July 2026
Ceased The Estate of Bob Koninckx — Owns 75–100% of shares
1 July 2024
Ceased Bob Koninckx — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £126,290
- Cash
- £50,138
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £50,238 | £35,725 | £45,860 | £14,742 | £60,823 | £45,179 |
| Debtors | £37,439 | £21,476 | ||||
| Cash | £50,138 | £35,625 | £45,760 | £14,642 | £23,384 | £23,703 |
| Creditors (< 1 year) | £244,159 | £243,959 | £261,213 | £35,848 | £79,328 | £77,602 |
| Creditors (> 1 year) | £173,455 | £174,033 | £170,603 | £159,818 | £162,031 | £162,031 |
| Net Current Assets | (£193,921) | (£208,234) | (£215,353) | (£21,106) | (£18,505) | (£32,423) |
| Net Assets | £126,290 | £74,999 | £50,282 | £27,886 | £28,274 | £14,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 29 June 2025 | ||
| 31 July 2026 | Cessation of a person with significant control |
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