CRISTAL HEALTH LTD

Key Data

Status

Active

Company No.

11892096

Incorporation date

19/03/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2019)

12/01/2026

Appointment of Mr John Lyle Jethro Pentith as a director on 2026-01-08

View PDF (2 pages)

13/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

24/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

13/08/2025

Appointment of Dr David Solomon Tuch as a director on 2025-08-04

View PDF (2 pages)

16/06/2025

Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to 8 Hollybush Row Hollybush Row Oxford OX1 1JH on 2025-06-16

View PDF (1 pages)

09/12/2024

Registration of charge 118920960002, created on 2024-12-04

View PDF (19 pages)

04/12/2024

Registration of charge 118920960001, created on 2024-12-04

View PDF (19 pages)

11/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

28/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

14/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Julie Barnes as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Termination of appointment of Stuart Bell as a director on 2024-02-01

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

03/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

09/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

25/05/2022

Termination of appointment of Simon Lovestone as a director on 2022-05-25

View PDF (1 pages)

25/05/2022

Appointment of Mr David Ian Newton as a director on 2022-05-25

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

10/02/2022

Appointment of Dr Julie Barnes as a director on 2022-01-28

View PDF (2 pages)

10/02/2022

Appointment of Mr Stuart Bell as a director on 2022-01-28

View PDF (2 pages)

29/06/2021

Memorandum and Articles of Association

View PDF (57 pages)

29/06/2021

Resolutions

View PDF (1 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (4 pages)

08/06/2021

Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to Clarendon House Cornmarket Street Oxford OX1 3HJ on 2021-06-08

View PDF (1 pages)

04/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

10/03/2021

Termination of appointment of Alex Gough as a director on 2021-01-27

View PDF (1 pages)

06/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

05/06/2020

Registered office address changed from Top Floor 8 Hollybush Row Oxford OX1 1JH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 2020-06-05

View PDF (1 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-04-18

View PDF (3 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

10/01/2020

Resolutions

View PDF (8 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-11-12

View PDF (3 pages)

02/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-20

View PDF (7 pages)

18/06/2019

Resolutions

View PDF (35 pages)

10/06/2019

Resolutions

View PDF (1 pages)

31/05/2019

Appointment of Simon Lovestone as a director on 2019-05-20

View PDF (2 pages)

30/05/2019

Termination of appointment of David Newton as a director on 2019-05-20

View PDF (1 pages)

30/05/2019

Appointment of Alex Gough as a director on 2019-05-20

View PDF (2 pages)

30/05/2019

Appointment of Michael Denis as a director on 2019-05-20

View PDF (2 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (4 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

24/05/2019

Sub-division of shares on 2019-03-25

View PDF (4 pages)

13/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

13/05/2019

Cessation of David Newton as a person with significant control on 2019-05-07

View PDF (1 pages)

19/03/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
30
3.50M
-
0.00
3.01M
-

2023
46
1.40M
-
0.00
3.45M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tuch, David Solomon, Dr	Director	04/08/2025 - Present	8
Newton, David Ian	Director	25/05/2022 - Present	4
Pentith, John Lyle Jethro	Director	08/01/2026 - Present	1
Denis, Michael	Director	20/05/2019 - Present	1
Barnes, Julie, Dr	Director	28/01/2022 - 01/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRISTAL HEALTH LTD

CRISTAL HEALTH LTD is an(a) Active company incorporated on 19/03/2019 with the registered office located at 8 Hollybush Row, Hollybush Row, Oxford OX1 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRISTAL HEALTH LTD?

CRISTAL HEALTH LTD is currently Active. It was registered on 19/03/2019 .

Where is CRISTAL HEALTH LTD located?

CRISTAL HEALTH LTD is registered at 8 Hollybush Row, Hollybush Row, Oxford OX1 1JH.

What does CRISTAL HEALTH LTD do?

CRISTAL HEALTH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRISTAL HEALTH LTD?

The latest filing was on 12/01/2026: Appointment of Mr John Lyle Jethro Pentith as a director on 2026-01-08.