OXSED LIMITED

Key Data

Status

Active

Company No.

12600642

Incorporation date

13/05/2020

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2020)

11/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

27/08/2025

Registered office address changed from 1 Myrtle Street Bolton BL1 3AH England to 2nd Floor 11a Institute Street Bolton BL1 1PZ on 2025-08-27

View PDF (1 pages)

22/08/2025

Termination of appointment of Chi Hung Lawrence Tzang as a director on 2025-08-18

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/09/2024

Termination of appointment of Wei Huang as a director on 2024-09-03

View PDF (1 pages)

16/09/2024

Termination of appointment of Zhanfeng Cui as a director on 2024-09-03

View PDF (1 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

27/11/2023

Director's details changed for Mr Danny Sheng Wu Yeung on 2023-11-26

View PDF (2 pages)

07/11/2023

Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to 1 Myrtle Street Bolton BL1 3AH on 2023-11-07

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Sathijeevan Nirmalananthan as a director on 2023-07-31

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Avrom Boris Lasarow as a director on 2022-09-30

View PDF (1 pages)

29/09/2022

Appointment of Mr Chi Hung Lawrence Tzang as a director on 2022-09-29

View PDF (2 pages)

29/09/2022

Appointment of Mr Sathijeevan Nirmalananthan as a director on 2022-09-29

View PDF (2 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

26/07/2022

Change of details for Prenetics Emea Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Danny Sheng Wu Yeung on 2022-07-19

View PDF (2 pages)

20/06/2022

Director's details changed for Mr Sheng Wu Danny Yeung on 2022-06-20

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

03/03/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

01/03/2021

Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA on 2021-03-01

View PDF (1 pages)

01/03/2021

Registered office address changed from Ash Tree Farm Faringdon Road Cumnor Oxford OX2 9QX England to Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA on 2021-03-01

View PDF (1 pages)

05/11/2020

Cessation of Wei Huang as a person with significant control on 2020-10-29

View PDF (1 pages)

05/11/2020

Notification of Prenetics Emea Limited as a person with significant control on 2020-10-29

View PDF (2 pages)

05/11/2020

Cessation of Zhanfeng Cui as a person with significant control on 2020-10-29

View PDF (1 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (3 pages)

30/10/2020

Appointment of Mr Hoi Chun Stephen Lo as a director on 2020-10-29

View PDF (2 pages)

30/10/2020

Appointment of Mr Avrom Boris Lasarow as a director on 2020-10-29

View PDF (2 pages)

30/10/2020

Appointment of Mr Sheng Wu Danny Yeung as a director on 2020-10-29

View PDF (2 pages)

01/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

01/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (4 pages)

01/07/2020

Sub-division of shares on 2020-06-10

View PDF (4 pages)

14/06/2020

Appointment of Professor Wei Huang as a director on 2020-06-10

View PDF (2 pages)

13/05/2020

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-84 *

* during past year

Number of employees

2022

-68.73 % *

* during past year

Cash in Bank

£72,649.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
92
3.55M
-
0.00
232.30K
-

2022
8
109.85K
-
0.00
72.65K
-

2022
8
109.85K
-
0.00
72.65K
-

Employees

2022

Employees

8 -91 % *

Net Assets(GBP)

109.85K £-96.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.65K £-68.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yeung, Danny Sheng Wu	Director	29/10/2020 - Present	9
Tzang, Chi Hung Lawrence	Director	29/09/2022 - 18/08/2025	4
Lo, Hoi Chun Stephen	Director	29/10/2020 - Present	-
Nirmalananthan, Sathijeevan	Director	29/09/2022 - 31/07/2023	14
Dr Zhanfeng Cui	Director	13/05/2020 - 03/09/2024	18

Persons with Significant Control

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

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Description

About OXSED LIMITED

OXSED LIMITED is an(a) Active company incorporated on 13/05/2020 with the registered office located at 2nd Floor 11a Institute Street, Bolton BL1 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of OXSED LIMITED?

OXSED LIMITED is currently Active. It was registered on 13/05/2020 .

Where is OXSED LIMITED located?

OXSED LIMITED is registered at 2nd Floor 11a Institute Street, Bolton BL1 1PZ.

What does OXSED LIMITED do?

OXSED LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does OXSED LIMITED have?

OXSED LIMITED had 8 employees in 2022.

What is the latest filing for OXSED LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-03 with no updates.