Oxsonics Limited

Company Registration Number: 08595647

Company registered in England and Wales

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Oxsonics Limited is a Private Company Limited by Shares first registered on 3 July 2013. Its current registered address is in Oxford.

Registered Address

THE MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
OXFORD
UNITED KINGDOM
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

08595647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £369,508£343,722£0
Current Assets £1,587,756£2,114,576£2,397,551
of which Cash £1,154,036£1,953,979£2,299,456
Total Assets £1,957,264£2,458,298£2,397,551
Current Liabilities £228,671£258,594£4,876
Net Current Assets £1,359,085£1,855,982£2,392,675
Total Net Worth £1,728,593£2,199,704£2,394,551

Previous Names

No previous names

Company Officers

  • COUSSIOS, Constantin-Cassios Cassios, Professor

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Professor Of Biomedical Engineering

    Month of birth: March 1977

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • EDWARDS, Glyn Owain

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1955

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • FROHN, Matthew Gerard Winston, Dr

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: February 1967

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    United Kingdom

  • STORY, Colin John, Dr

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1971

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA

  • MCCONVILLE, Nicola Jane

    Director

    Appointed on 3 July 2013

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    New Kings Court
    Tollgate
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3LG
    United Kingdom

This information was most recently updated 19/10/2018.

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Latest Filings

  1. 11 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79ZAXX4. Transaction: MzIwOTUwNjc1NGFkaXF6a2N4.

  2. 4 July 2018 Director's details changed for Dr Colin John Story on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X79H7LMX. Transaction: MzIwOTAyOTE3MmFkaXF6a2N4.

  3. 27 April 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R7466UAA. Transaction: MzIwMzYzOTY2OGFkaXF6a2N4.

  4. 27 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0Nlk3NzRhZGlxemtjeA.

  5. 14 March 2018 Statement of capital following an allotment of shares on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Capital. Type: SH01. Barcode: A717FLMJ. Transaction: MzIwMDAyOTg1OGFkaXF6a2N4.

  6. 5 December 2017 Accounts for a small company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6KAIXU9. Transaction: MzE5MTg0NzY3M2FkaXF6a2N4.

  7. 2 November 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IA8L21. Transaction: MzE4OTIyNzcxNWFkaXF6a2N4.

  8. 27 October 2017 Appointment of Mr Glyn Owain Edwards as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6HWSG4R. Transaction: MzE4ODgzMzc2MGFkaXF6a2N4.

  9. 2 August 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYN0FU. Transaction: MzE4MjA2NTc1MGFkaXF6a2N4.

  10. 2 August 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X6BYI33F. Transaction: MzE4MjA2MDU1MWFkaXF6a2N4.

  11. 2 August 2017 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: X6BYHKY3. Transaction: MzE4MjA2MDAxMGFkaXF6a2N4.

  12. 2 August 2017 Statement of capital following an allotment of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH01. Barcode: X6BYH47T. Transaction: MzE4MjA1OTU0MmFkaXF6a2N4.

  13. 7 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A619QAA9. Transaction: MzE3MDQwOTgzMmFkaXF6a2N4.

  14. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSE1GNDJhZGlxemtjeA.

  15. 17 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GWYA5U. Transaction: MzE1OTY4MjUxM2FkaXF6a2N4.

  16. 3 October 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPEXD. Transaction: MzE1ODgwNzg4NGFkaXF6a2N4.

  17. 30 September 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X5GM0TVE. Transaction: MzE1ODY3ODMyMmFkaXF6a2N4.

  18. 12 September 2016 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: RP04SH01. Barcode: A5E218Y0. Transaction: MzE1NzE3ODg3OGFkaXF6a2N4.

  19. 12 September 2016 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: RP04SH01. Barcode: A5E218YG. Transaction: MzE1NzE3NTc2NWFkaXF6a2N4.

  20. 12 September 2016 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: RP04SH01. Barcode: A5E218YW. Transaction: MzE1NzE3MzU3MWFkaXF6a2N4.

  21. 12 September 2016 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: RP04SH01. Barcode: A5E218ZC. Transaction: MzE1NzE2OTg2MmFkaXF6a2N4.

  22. 12 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5CMPR9L. Transaction: MzE1NTAyNTAwMmFkaXF6a2N4.

  23. 22 July 2016 Director's details changed for Professor Constantin-Cassios Coussios on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X5BNXOMG. Transaction: MzE1MzM5ODUxNWFkaXF6a2N4.

  24. 21 July 2016 [View PDF]

    Category: Document replacement. Type: RP04CH01. Barcode: A5B22QIZ. Transaction: MzE1MzQwMjExMGFkaXF6a2N4.

  25. 21 June 2016 Director's details changed for Dr Colin Story on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MH002. Transaction: MzE1MTIwMzAwOGFkaXF6a2N4.

  26. 21 June 2016 Director's details changed for Dr Matthew Gerard Winston Frohn on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MGZ6A. Transaction: MzE1MTIwMjg0MWFkaXF6a2N4.

  27. 21 June 2016 Director's details changed for Professor Constantin-Cassios Cassios Coussios on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MGYOQ. Transaction: MzE1MTIwMjIzOGFkaXF6a2N4.

  28. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzWFJZM1VhZGlxemtjeA.

  29. 11 December 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LG946J. Transaction: MzEzNjkzMjE3OWFkaXF6a2N4.

  30. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMQjJVVTlhZGlxemtjeA.

  31. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEM2MllhZGlxemtjeA.

  32. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEM2MElhZGlxemtjeA.

  33. 17 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4JG9RFN. Transaction: MzEzNTM3Nzg3OWFkaXF6a2N4.

  34. 12 October 2015 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X4HTYPRN. Transaction: MzEzMjg2MTc1NmFkaXF6a2N4.

  35. 1 October 2015 Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3YP8B. Transaction: MzEzMjIxMjQ0NWFkaXF6a2N4.

  36. 5 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2457T. Transaction: MzEyODM5MzY2MmFkaXF6a2N4.

  37. 12 December 2014 Current accounting period shortened from 31 July 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3MKSSRF. Transaction: MzExMzM2NTc0NWFkaXF6a2N4.

  38. 3 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LIZYCY. Transaction: MzExMjQ4NzQ3OWFkaXF6a2N4.

  39. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNkxYQkRhZGlxemtjeA.

  40. 2 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQKC1. Transaction: MzEwNjU3NDU2MGFkaXF6a2N4.

  41. 12 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3D9NVPA. Transaction: MzEwNTEwNDM0OWFkaXF6a2N4.

  42. 9 June 2014 Statement of capital following an allotment of shares on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH01. Barcode: A392P9K8. Transaction: MzEwMTUyMTkwM2FkaXF6a2N4.

  43. 7 May 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A36VHPCI. Transaction: MzA5OTYwNDgwNWFkaXF6a2N4.

  44. 7 May 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A36VHPCA. Transaction: MzA5OTYwNDc4NWFkaXF6a2N4.

  45. 27 February 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: A32JGFCY. Transaction: MzA5NTM0ODY2MmFkaXF6a2N4.

  46. 26 February 2014 Appointment of Prof Constantin-Cassios Coussios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32GWHRT. Transaction: MzA5NTI2MDg2NmFkaXF6a2N4.

  47. 26 February 2014 Appointment of Dr Colin Story as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32GWHOH. Transaction: MzA5NTI2MDQ4MWFkaXF6a2N4.

  48. 24 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQ2NDAzOWFkaXF6a2N4.

  49. 24 December 2013 Sub-division of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH02. Barcode: A2NMCSNG. Transaction: MzA5MTQ2Mzk4MmFkaXF6a2N4.

  50. 24 December 2013 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: A2NMCSNK. Transaction: MzA5MTQ2Mzk2N2FkaXF6a2N4.

  51. 2 December 2013 Appointment of Dr Matthew Gerard Winston Frohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M586MG. Transaction: MzA4OTg1NDExNGFkaXF6a2N4.

  52. 2 December 2013 Termination of appointment of Nicola Mcconville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M5870M. Transaction: MzA4OTg1NDA1OGFkaXF6a2N4.

  53. 2 December 2013 Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: A2M5870A. Transaction: MzA4OTg1MzkxOGFkaXF6a2N4.

  54. 3 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU4XH4. Transaction: MzA4MDkwNzM3NWFkaXF6a2N4.

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54.224.247.42 Mon, 22 Oct 2018 07:21:53 +0100