Osler Diagnostics Limited

Active10001467 Private limited company
Incorporated
11 February 2016 (10 years)
Previously known as
Oxford Impedance Diagnostics Limited (until 5 September 2017)
Industry
Research and experimental development on biotechnology (72110)
Directors
John Joseph Sperzel III
Louise Anna Warme
Roland Diggelmann
Accounts type
Full
Region
South East
Address
King Charles House
Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Sperzel Iii, John Joseph
Director · Appointed 21 January 2026
American
Born May 1963 (63)
Warme, Louise Anna
Director · Appointed 17 December 2024
Swedish
Born February 1983 (43)
Diggelmann, Roland
Director · Appointed 31 July 2023
Swiss
Born April 1967 (59)
Director · Appointed 9 June 2022
British
Born February 1966 (60)
Berry, David Arthur
Director · Appointed 1 February 2022
American
Born February 1978 (48)
Director · Appointed 20 July 2020
American
Born November 1961
Director · Appointed 4 March 2019
British
Born January 1981 (45)
Campbell, Connor
Director · Appointed 26 July 2017
British
Born September 1994 (32)
Director · Appointed 26 July 2017
South African
Born March 1971 (55)
Officer history (12 former)
21 January 2026
Appointed Sperzel Iii, John Joseph as Director
17 December 2024
Resigned Olsen, Mark as Director
17 December 2024
Appointed Warme, Louise Anna as Director
31 July 2023
Appointed Diggelmann, Roland as Director
31 May 2023
Resigned Smith, Christopher Michael as Director
8 November 2022
Resigned Reinhardt, Erich Rolf, Professor Doctor as Director
8 November 2022
Resigned Debatin, Jorg as Director
8 November 2022
Resigned George, Peter Lutz as Director
8 November 2022
Appointed Olsen, Mark as Director
29 June 2022
Appointed George, Peter Lutz as Director
9 June 2022
Resigned George, Peter Lutz as Director
9 June 2022
Appointed Wilkinson, James Henry as Director
15 February 2022
Appointed Smith, Christopher Michael as Director
1 February 2022
Appointed Berry, David Arthur as Director
29 April 2021
Appointed Debatin, Jorg as Director
20 July 2020
20 July 2020
Appointed Salzman, Amber as Director
31 January 2020
Appointed George, Peter Lutz as Director
25 January 2020
Resigned Davis, Jason, Professor as Director
31 December 2019
Resigned Mclean, Andrew James, Dr as Director
4 March 2019
Appointed Dixon, Paul Michael as Director
3 January 2019
Resigned Rae, Iain Fenton as Director
3 January 2019
1 October 2018
Appointed Reinhardt, Erich Rolf, Professor Doctor as Director
26 July 2017
Appointed Crawford-Brunt, Andre as Director
26 July 2017
Appointed Campbell, Connor as Director
6 April 2017
Resigned Anderson, Andrew Crawford as Director
21 June 2016
Appointed Rae, Iain Fenton as Director
21 June 2016
Appointed Mclean, Andrew James, Dr as Director
21 June 2016
Appointed Anderson, Andrew Crawford as Director
21 June 2016
Appointed Davis, Jason, Professor as Director
21 June 2016
Resigned Mcconville, Nicola Jane as Director
11 February 2016
Appointed Mcconville, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16279473
Former controllers (1)
31 March 2025
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares

Financials

Net Assets
£39,714,000
up £18,359,000 (86%)
Cash
£30,962,000
up £21,500,000 (227%)
Profit Before Tax
(£21,369,000)
down £8,977,000 (72%)
Employees
76
up 32 (73%)
Debt Ratio
5%
Current Ratio
28.5x
Return on Equity
-44%
Balance sheet detail
2020
Fixed Assets£4,375,000
Current Assets£37,257,000
Cash£30,962,000
Creditors (< 1 year)£1,307,000
Net Current Assets£35,950,000
Net Assets£39,714,000
Shareholder Funds£39,714,000

Filings 103

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 October 2026Statement of capital following an allotment of shares
30 July 2026Other filing
15 July 2026Statement of capital following an allotment of shares
28 May 2026Other filing
Show all 103 filings

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