OXFORD MEDICAL SIMULATION LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD MEDICAL SIMULATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD MEDICAL SIMULATION LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

OXFORD MEDICAL SIMULATION LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM LYON WALLACE Sep 1984 British Director 2017-01-27 CURRENT
MRS JANKA VAZANOVA Apr 1972 Slovak Director 2019-07-17 CURRENT
DR JACK POTTLE May 1983 British Director 2017-01-27 CURRENT
MR FABIO NICOLA RAFFAELE MORANDI Dec 1974 Italian Director 2018-08-08 CURRENT
KONSTANTIN PANAYOTIS KOENIG Jun 1993 German Director 2023-11-16 CURRENT
LESLIE RONALD HURST Nov 1954 British Director 2017-05-17 CURRENT
DR KLAUS NICOLAUS PETER HENKE Feb 1961 German Director 2022-06-16 CURRENT
FLAMINGOCOSEC LIMITED Corporate Secretary 2022-08-15 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Jack Pottle 2019-03-29 - 2020-11-18 5/1983 London   Right to appoint and remove directors
Mr Michael William Lyon Wallace 2019-03-29 - 2020-11-18 9/1984 London   Right to appoint and remove directors
Mr Leslie Ronald Hurst 2017-04-03 - 2020-11-18 11/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Jack Pottle 2017-01-27 - 2019-03-29 5/1983 London   Right to appoint and remove directors
Mr Michael William Lyon Wallace 2017-01-27 - 2019-03-29 9/1984 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oxford Medical Simulation Limited 2024-06-04 31-01-2024 £8,906,635 Cash
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 22.3 2023-07-04 31-01-2023 £1,022,637 Cash £1,855,607 equity
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-01-2022 £732,754 Cash £2,075,544 equity
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-01-2021 £1,164,838 Cash £1,695,964 equity
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-01-2020 £377,141 Cash £404,704 equity
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £490,631 Cash £103,632 equity
Oxford Medical Simulation Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-01-2018 £-108,807 equity

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