What Oxehealth say about themselves
“LIO brings together ambient monitoring, digital observations and management insights in one unified platform for inpatient facilities.”
Oxehealth Limited
- Incorporated
- 31 July 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael Vincent GenoveseTodd Michael HaedrichJacob Lawley Goodwin
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Bee House Eastern AvenueMiltonAbingdonOX14 4SB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Rose, Danny
Secretary · Appointed 1 April 2025
Genovese, Michael Vincent, Dr
Director · Appointed 28 January 2025
American
Born September 1970 (56)
Haedrich, Todd Michael
Director · Appointed 27 February 2024
American
Born May 1971 (55)
Goodwin, Jacob Lawley
Director · Appointed 22 March 2023
British
Born October 1988 (38)
Director · Appointed 20 May 2016
Also at Gulfsands Petroleum PLC · more companies
British
Born August 1979 (47)
Corporate Director · Appointed 13 September 2012
Director · Appointed 1 August 2012
British
Born April 1957 (69)
Officer history (14 former)
1 April 2025
Appointed Rose, Danny as Secretary
1 April 2025
Resigned Hatfield, Thomas Michael as Secretary
18 February 2025
28 January 2025
Appointed Genovese, Michael Vincent, Dr as Director
27 February 2024
Appointed Haedrich, Todd Michael as Director
31 December 2023
22 March 2023
Appointed Goodwin, Jacob Lawley as Director
31 December 2022
30 November 2021
25 February 2021
22 February 2021
Appointed Hatfield, Thomas Michael as Secretary
22 February 2021
Resigned Mitchell, Guy James as Secretary
6 April 2020
Appointed Mitchell, Guy James as Secretary
6 April 2020
Resigned Hardman, Simon as Secretary
18 February 2020
Resigned Hardman, Simon as Director
24 January 2018
Appointed Hardman, Simon as Director
30 August 2017
26 July 2017
29 June 2017
Appointed Hardman, Simon as Secretary
29 June 2017
1 September 2016
24 August 2016
24 August 2016
20 May 2016
Resigned Wensley Stock, Benjamin Paul as Director
20 May 2016
20 May 2016
8 May 2015
3 January 2014
22 October 2013
Appointed Wensley Stock, Benjamin Paul as Director
15 August 2013
1 May 2013
13 September 2012
1 August 2012
1 August 2012
31 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01977742
Former controllers (4)
16 April 2021
Ceased Ip2ipo Portfolio (GP) Limited — Has significant influence or control
16 April 2021
Ceased Ora Limited — Has significant influence or control
13 June 2017
Ceased Ip2ipo Limited — Has significant influence or control
20 May 2016
Ceased The Wellcome Trust Limited — Has significant influence or control
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Fusion IP Cardiff Limited Owns 75–100% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited Owns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited This company Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,215,254
- up £393,048 (22%)
- Employees
- 39
- up 10 (34%)
- Current Ratio
- 6.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £335,091 |
| Current Assets | £2,773,476 |
| Debtors | £279,102 |
| Cash | £2,215,254 |
| Creditors (< 1 year) | £431,050 |
| Net Current Assets | £2,342,426 |
| Shareholder Funds | £2,677,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 29 July 2026 | Resolutions | |||
| 16 April 2026 | Statement of capital following an allotment of shares |
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