Ohb Pediatrics Ltd

Active15958711 Private limited company
Incorporated
16 September 2024 (2 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Kim Davis
Sandeep Chidambar Kulkarni
Douglas Fambrough
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davis, Kim
Director · Appointed 14 October 2026
American
Born September 1967 (59)
Kulkarni, Sandeep Chidambar, Dr
Director · Appointed 8 June 2026
American
Born May 1981 (45)
Fambrough, Douglas
Director · Appointed 27 April 2026
American
Born January 1969 (57)
Gaster, Richard
Director · Appointed 27 April 2026
American
Born June 1984 (42)
Corporate Secretary · Appointed 16 September 2024
Director · Appointed 16 September 2024
American
Born July 1975 (51)
Officer history (2 former)
14 October 2026
Appointed Davis, Kim as Director
14 October 2026
Resigned Thiara, Parvinder as Director
8 June 2026
Appointed Kulkarni, Sandeep Chidambar, Dr as Director
8 June 2026
Resigned Mchale, Mark as Director
27 April 2026
Appointed Fambrough, Douglas as Director
27 April 2026
Appointed Gaster, Richard as Director
26 January 2026
Appointed Thiara, Parvinder as Director
16 September 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 September 2024
Appointed Distler, Josh as Director
16 September 2024
Appointed Mchale, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13746073

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ohb Dme Ltd Owns 75–100% of shares
Ohb Neonatology Ltd Owns 75–100% of shares
Ohb Pediatrics Ltd This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

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?