OXSONICS LIMITED

Active - Accounts Filed

General Information

NAME
OXSONICS LIMITED

COMPANY NUMBER
08595647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
03/07/2013 (11 years and 5 months old)

WEBSITE
www.oxsonics.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAYAKAWA BUILDING, EDMUND HALLEY ROAD
OXFORD
OX4 4GB

Telephone: 01865784777
TPS: No

TRADING ADDRESSES

Hayakawa Building
Oxford Science Park
Edmund Halley Road
OXFORD
OX4 4GB

Magdalen Centre
1 Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA

Telephone: 784777

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

61.45%

NET WORTH

£3.1M

55.50%

TOTAL LIABILITIES

£308.7k

36.87%

NET ASSETS

£3.2M

54.36%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member George Edward Silvanus Robinson (912811070) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXSONICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

61.45%

NET WORTH

£3.1M

55.50%

TOTAL LIABILITIES

£308.7k

36.87%

NET ASSETS

£3.2M

54.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSTANTIN CASSIOS COUSSIOS	Owned: 7.12 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £593.27
THE CHANCELLOR MASTER & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 5.86 %	Shares: 1,233,603	Price per share: £0.00	Total Value: £487.90
TECHNIKOS LLP	Owned: 5.04 %	Shares: 1,062,500	Price per share: £0.00	Total Value: £420.23
TT NOMINEES LIMITED	Owned: 4.54 %	Shares: 955,112	Price per share: £0.00	Total Value: £377.76
COLIN JOHN STORY	Owned: 3.41 %	Shares: 719,111	Price per share: £0.00	Total Value: £284.42
CONSTANTIN-CASSIOS COUSSIOS	Owned: 3.46 %	Shares: 715,294	Price per share: £0.00	Total Value: £288.39
GEORGE EDWARD SILVANUS ROBINSON	Owned: 3.26 %	Shares: 685,551	Price per share: £0.00	Total Value: £271.14
R&H TRUST CO (JERSEY) LTD-PERIVOLI INNOVATIONS	Owned: 2.33 %	Shares: 490,142	Price per share: £0.00	Total Value: £193.86
ADAM PARR	Owned: 2.10 %	Shares: 442,613	Price per share: £0.00	Total Value: £175.06
JOHN PRESTON	Owned: 1.85 %	Shares: 390,663	Price per share: £0.00	Total Value: £154.51
FK INVESTMENTS 1	Owned: 1.76 %	Shares: 370,370	Price per share: £0.00	Total Value: £146.49
ROYAL COUNTY OF BERKSHIRE PENSION FUND	Owned: 1.62 %	Shares: 342,205	Price per share: £0.00	Total Value: £135.35
RICHARD CHENEVIX-TRENCH	Owned: 1.61 %	Shares: 338,290	Price per share: £0.00	Total Value: £133.80
ROBERT CARLISLE	Owned: 1.48 %	Shares: 312,500	Price per share: £0.00	Total Value: £123.60
CHRISTIAN COVIELLO	Owned: 1.44 %	Shares: 312,500	Price per share: £0.00	Total Value: £120.09
THE WELLCOME TRUST LIMITED	Owned: 1.19 %	Shares: 250,000	Price per share: £0.00	Total Value: £98.88
JOHN JAMES WHITE	Owned: 1.16 %	Shares: 245,177	Price per share: £0.00	Total Value: £96.97
DAVID BENELLO	Owned: 1.13 %	Shares: 237,079	Price per share: £0.00	Total Value: £93.77
CLARK WINSLOW	Owned: 1.06 %	Shares: 222,222	Price per share: £0.00	Total Value: £87.89
THE WINSLOW FOUNDATION	Owned: 1.06 %	Shares: 222,222	Price per share: £0.00	Total Value: £87.89
ISMAEL SASSI	Owned: 1.06 %	Shares: 222,222	Price per share: £0.00	Total Value: £87.89
ALLISON JEYNES-ELLIS	Owned: 1.05 %	Shares: 217,222	Price per share: £0.00	Total Value: £87.58
REMY KESROUANI	Owned: 0.94 %	Shares: 198,873	Price per share: £0.00	Total Value: £78.66
SCOBIE WARD	Owned: 0.88 %	Shares: 185,185	Price per share: £0.00	Total Value: £73.24
HUGH SLOANE	Owned: 0.81 %	Shares: 171,103	Price per share: £0.00	Total Value: £67.67
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 525551	Owned: 0.78 %	Shares: 163,688	Price per share: £0.00	Total Value: £64.74
KAPILDEO JOORY	Owned: 0.76 %	Shares: 161,033	Price per share: £0.00	Total Value: £63.69
CLARK WINSLOW A/C TWO9TA	Owned: 0.70 %	Shares: 148,148	Price per share: £0.00	Total Value: £58.59
ANDREW SINFIELD	Owned: 0.70 %	Shares: 148,148	Price per share: £0.00	Total Value: £58.59
RICHARD ATHERTON	Owned: 0.65 %	Shares: 136,883	Price per share: £0.00	Total Value: £54.14
ROBERT CARLISLE	Owned: 0.65 %	Shares: 134,117	Price per share: £0.00	Total Value: £54.07
RICHARD CAMERON	Owned: 0.60 %	Shares: 126,468	Price per share: £0.00	Total Value: £50.02
WINTON VENTURES LIMITED	Owned: 0.54 %	Shares: 112,928	Price per share: £0.00	Total Value: £44.66
NAJI KASSIR	Owned: 0.53 %	Shares: 111,111	Price per share: £0.00	Total Value: £43.95
JOSEPH EL BAHOU	Owned: 0.53 %	Shares: 111,111	Price per share: £0.00	Total Value: £43.95
HERIOT HOLDINGS LTD	Owned: 0.49 %	Shares: 103,422	Price per share: £0.00	Total Value: £40.90
ROBERT COPE	Owned: 0.49 %	Shares: 102,662	Price per share: £0.00	Total Value: £40.60
MICHAEL HILL	Owned: 0.41 %	Shares: 85,551	Price per share: £0.00	Total Value: £33.84
JONATHAN SHEEHAN	Owned: 0.39 %	Shares: 81,844	Price per share: £0.00	Total Value: £32.37
WILLIAM EASON	Owned: 0.39 %	Shares: 81,844	Price per share: £0.00	Total Value: £32.37
GERMAN VALLE BARBERO	Owned: 0.35 %	Shares: 74,074	Price per share: £0.00	Total Value: £29.30
CHARLES BRECQUE	Owned: 0.35 %	Shares: 74,074	Price per share: £0.00	Total Value: £29.30
LOUISE WINSLOW	Owned: 0.35 %	Shares: 74,074	Price per share: £0.00	Total Value: £29.30
GLYN OWAIN EDWARDS	Owned: 0.33 %	Shares: 70,000	Price per share: £0.00	Total Value: £27.69
ANTOINE ABDINI	Owned: 0.30 %	Shares: 62,962	Price per share: £0.00	Total Value: £24.90
LYDIA JEFFS-JOORY	Owned: 0.26 %	Shares: 55,555	Price per share: £0.00	Total Value: £21.97
BECHARA NASR	Owned: 0.26 %	Shares: 55,555	Price per share: £0.00	Total Value: £21.97
CONSTANTIN-CASSIOS COUSSIOS	Owned: 0.19 %	Shares: 38,542	Price per share: £0.00	Total Value: £15.42
ROBERT CARLISLE	Owned: 0.19 %	Shares: 38,542	Price per share: £0.00	Total Value: £15.42
SWISS MEDICAL UNION SA	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
SAM GLEAVE	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
CARL HAMOD	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
JOHN GEBEILY	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
MAX MOSLEY	Owned: 19.94 %	Shares: 4,200,252	Price per share: £0.00	Total Value: £1,661.24
LONGWALL VENTURES ECF (GP) LLP	Owned: 9.76 %	Shares: 2,055,378	Price per share: £0.00	Total Value: £812.92
JAMES ALEXANDROFF	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
JRRL (PTC) LTD	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
OMAR YACOUB	Owned: 0.18 %	Shares: 37,037	Price per share: £0.00	Total Value: £14.65
GLYN OWAIN EDWARDS	Owned: 0.14 %	Shares: 28,500	Price per share: £0.00	Total Value: £11.49
GLYN OWAIN EDWARDS	Owned: 0.12 %	Shares: 25,600	Price per share: £0.00	Total Value: £10.24
RHODRI REES-JONES	Owned: 0.09 %	Shares: 18,518	Price per share: £0.00	Total Value: £7.32
RAMI RAFIH	Owned: 0.08 %	Shares: 17,026	Price per share: £0.00	Total Value: £6.73
ALLISON JEYNES-ELLIS	Owned: 0.06 %	Shares: 12,778	Price per share: £0.00	Total Value: £4.91
ANDREW BARNES	Owned: 0.05 %	Shares: 11,226	Price per share: £0.00	Total Value: £4.44
FERGUS GLEESON	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £2.02
HARDEV PANDHA	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £2.02
LYON MEDICAL LTD	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £1.61
ELWIRA SZYCHOT	Owned: 0.02 %	Shares: 3,703	Price per share: £0.00	Total Value: £1.46
RAJAT MALHOTRA	Owned: 0.02 %	Shares: 3,162	Price per share: £0.00	Total Value: £1.25
NIKOLAOS CHALKIAS	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.79
ANDREA MICA	Owned: 0.01 %	Shares: 1,711	Price per share: £0.00	Total Value: £0.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Gerard Winston Frohn 20/11/2013 - Present (11years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 16	View Report
Constantin Cassios Coussios 17/01/2014 - Present (10 years and 10 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jerome Marzinski 01/11/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Edward Silvanus Robinson 12/03/2024 - Present (8 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
Nicola Jane McConville 03/07/2013 - Present (11 years and 5 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member George Edward Silvanus Robinson (912811070) Appointed
Date: 19/02/2024	Event: Gene Lino Saragnese (929193268) has left the board
Date: 19/02/2024	Event: Allison Jeynes-Ellis (928244567) has left the board
Date: 27/09/2023	Event: Glyn Owain Edwards (900364863) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Board Member Jerome Marzinski (930232845) Appointed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: Colin John Story (920704678) has left the board
Date: 01/02/2022	Event: New Board Member Gene Lino Saragnese (929193268) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member Allison Jeynes-Ellis (928244567) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member Glyn Owain Edwards (900364863) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Board Member Colin John Story (920704678) Appointed
Date: 16/08/2016	Event: Colin Story (918544966) has left the board
Date: 16/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 09/08/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Board Member Constantin-Cassios Coussios (918545015) Appointed
Date: 28/02/2014	Event: New Board Member Colin Story (918544966) Appointed
Date: 04/12/2013	Event: New Board Member Matthew Gerard Winston Frohn (907870379) Appointed
Date: 04/12/2013	Event: Nicola Jane McConville (916166514) has left the board
Date: 04/12/2013	Event: Change in Reg. Office

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OXSONICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£3.1M

£308.7k

£3.2M

People Overview

4

5

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£3.1M

£308.7k

£3.2M

Accounts

People Overview

4

5

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™