Oakmed Holdings Limited

Active05161288 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Unit B The Io Centre Barn Way
Lodge Farm Industrial Estate
Northampton
NN5 7UW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born July 1974 (52)
Director · Appointed 9 February 2022
German
Born June 1987 (39)
Officer history (9 former)
26 November 2025
Appointed Buckle, Nicholas Robert as Director
26 November 2025
Resigned Smears, Vincent William as Director
9 February 2022
Appointed Kropf, Dennis as Director
20 December 2021
Resigned Michelsen, Nikolaus as Director
10 July 2018
Resigned Klar, Malte Erdmann, Dr as Director
10 July 2018
Appointed Michelsen, Nikolaus as Director
17 October 2016
17 October 2016
Appointed Klar, Malte Erdmann, Dr as Director
15 October 2015
Resigned Klar, Malte Erdmann, Dr as Director
15 October 2015
15 October 2015
Resigned Drewes, Wilhelm Christoph as Director
30 September 2014
Appointed Drewes, Wilhelm Christoph as Director
30 September 2014
Resigned Smears, Belinda Joy as Secretary
30 September 2014
Appointed Klar, Malte Erdmann, Dr as Director
24 June 2004
Appointed Smears, Belinda Joy as Secretary
24 June 2004
Appointed Smears, Vincent William as Director
24 June 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 June 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
23 June 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 June 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16028011
Former controllers (1)
6 April 2016
Ceased GHD Gesundheits GMBH — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oakmed Holdings Limited This company Owns 75–100% of shares
Unora Healthcare Limited Owns 75–100% of shares

Financials

Cash
£616

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £225,658 £225,508 £225,291 £224,779 £224,543
Balance sheet detail
20242023202120202019
Fixed Assets£450,000£450,000£450,000
Cash£616£852£164£181£331
Creditors (< 1 year)£226,073£226,073£224,873£224,673£224,673
Net Current Assets(£225,457)(£225,221)(£224,709)(£224,492)(£224,342)
Shareholder Funds£224,543£224,779£225,291£225,508£225,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates23 June 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?