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Company number
04473610

OXFORD LEUVEN SURGERY LIMITED

Officer · DE BAERE, Ruth Berthe and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OXFORD LEUVEN SURGERY LIMITED
Company number
04473610
Registered office
30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

Officers

1 active · 5 resigned

director
Appointed 01/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Margaux Philippe Greta Koninckx
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2026
Mr Bob Koninckx
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2022
The Estate Of Bob Koninckx
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Margaux Philippe Greta Koninckx
born 05/2004 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/07/2026
Mr Bob Koninckx
born 05/1971 · Belgium owns 75–100% of shares · holds 75–100% of votes Control ended 01/07/2024
The Estate Of Bob Koninckx name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2026

Serving officers

director Appointed 01/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Person with significant control ceased The Estate Of Bob Koninckx
29/07/2026 Person with significant control added Dr Margaux Philippe Greta Koninckx
01/07/2026 Director appointed DE BAERE, Ruth Berthe
01/07/2024 Person with significant control ceased Mr Bob Koninckx
01/07/2024 Person with significant control added The Estate Of Bob Koninckx
01/07/2024 Director resigned KONINCKX, Robert
31/01/2023 Director resigned KONINCKX, Philippe
31/01/2023 Director appointed KONINCKX, Robert
01/07/2022 Person with significant control added Mr Bob Koninckx
22/02/2010 Director resigned MCVEIGH, Enda Joseph
22/02/2010 Secretary resigned MCVEIGH, Edna
29/06/2002 Secretary resigned KANE, Dorothy May
29/06/2002 Director appointed MCVEIGH, Enda Joseph
29/06/2002 Director appointed KONINCKX, Philippe
29/06/2002 Secretary appointed MCVEIGH, Edna
29/06/2002 Secretary appointed KANE, Dorothy May

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OXFORD LEUVEN SURGERY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OXFORD LEUVEN SURGERY LIMITED?
According to the official registry, the company number of OXFORD LEUVEN SURGERY LIMITED is 04473610.
Where is OXFORD LEUVEN SURGERY LIMITED registered?
The registered office is 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE.
Who runs OXFORD LEUVEN SURGERY LIMITED?
DE BAERE, Ruth Berthe is listed among the officers of OXFORD LEUVEN SURGERY LIMITED.
What is the SIC code of OXFORD LEUVEN SURGERY LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls OXFORD LEUVEN SURGERY LIMITED?
Dr Margaux Philippe Greta Koninckx is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OXFORD LEUVEN SURGERY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OXFORD LEUVEN SURGERY LIMITED (04473610)

OXFORD LEUVEN SURGERY LIMITED is a private limited company incorporated on 29 June 2002 and registered in the United Kingdom under company number 04473610. Its registered office is at 30 SAINT GILES, OXFORD, OXFORDSHIRE, OX1 3LE. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Dr Margaux Philippe Greta Koninckx. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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