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 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
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 |
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 |