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Company Information for OXSONICS LIMITED
HAYAKAWA BUILDING EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4GB,
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Company Registration Number
 08595647 Private Limited Company
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Company Overview
About Oxsonics Ltd
OXSONICS LIMITED was founded on 2013-07-03 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxsonics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OXSONICS LIMITED | |
| Legal Registered Office | |
| HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GB Other companies in EC4M | |
Filing Information
| Company Number | 08595647 | |
|---|---|---|
| Company ID Number | 08595647 | |
| Date formed | 2013-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB181189103 |
| Last Datalog update: | 2024-11-05 11:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXSONICS LIMITED
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Company Officers of OXSONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSTANTIN-CASSIOS CASSIOS COUSSIOS |
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GLYN OWAIN EDWARDS |
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MATTHEW GERARD WINSTON FROHN |
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COLIN JOHN STORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE MCCONVILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD TRANSPLANT FOUNDATION | Director | 2017-06-08 | CURRENT | 2009-07-17 | Active | |
| ORTHOSON LIMITED | Director | 2016-03-16 | CURRENT | 2015-09-28 | Active | |
| SUMMIT INFECTIOUS DISEASES LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| DISCUVA LIMITED | Director | 2017-12-23 | CURRENT | 2007-03-19 | Active | |
| SUMMIT CORPORATION LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MUOX LIMITED | Director | 2013-11-22 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| SUMMIT (CAMBRIDGE) LIMITED | Director | 2012-04-04 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| SUMMIT (OXFORD) LIMITED | Director | 2012-04-04 | CURRENT | 2003-01-14 | Active | |
| SUMMIT THERAPEUTICS LIMITED | Director | 2012-04-04 | CURRENT | 2004-08-04 | Active | |
| SUMMIT (WALES) LIMITED | Director | 2012-04-04 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| SUMMIT CORPORATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2012-04-04 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
| SUMMIT DISCOVERY 1 LIMITED | Director | 2012-04-04 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
| LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| OXFORD CANCER BIOMARKERS LIMITED | Director | 2015-12-16 | CURRENT | 2010-05-24 | Active | |
| ORTHOSON LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| SENSIIA LIMITED | Director | 2014-04-14 | CURRENT | 2006-09-22 | Liquidation | |
| OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
| MICROVISK IP LIMITED | Director | 2011-10-19 | CURRENT | 2011-07-29 | Dissolved 2017-03-12 | |
| CRYSALIN LIMITED | Director | 2010-07-06 | CURRENT | 2007-04-27 | Liquidation | |
| BASE4 INNOVATION LTD | Director | 2008-12-16 | CURRENT | 2007-10-03 | Liquidation | |
| ORGANOX LIMITED | Director | 2008-12-15 | CURRENT | 2008-04-07 | Active | |
| SCANCELL HOLDINGS PLC | Director | 2008-04-15 | CURRENT | 2008-04-14 | Active | |
| SCANCELL LIMITED | Director | 2006-03-29 | CURRENT | 1996-08-07 | Active | |
| ORTHOSON LIMITED | Director | 2016-03-16 | CURRENT | 2015-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Re: ratification of the coversion of various shares / ratification of directors conduct 17/10/2024</ul> | ||
| 17/10/24 STATEMENT OF CAPITAL GBP 9916.4424 | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 21/03/24 FROM The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| DIRECTOR APPOINTED MR GEORGE EDWARD SILVANUS ROBINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ALLISON JEYNES-ELLIS | ||
| APPOINTMENT TERMINATED, DIRECTOR GENE LINO SARAGNESE | ||
| 31/01/24 STATEMENT OF CAPITAL GBP 8418.8832 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR GLYN OWAIN EDWARDS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085956470001 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MR JEROME MARZINSKI | ||
| DIRECTOR APPOINTED MR JEROME MARZINSKI | ||
| CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN STORY | ||
| DIRECTOR APPOINTED MR GENE LINO SARAGNESE | ||
| AP01 | DIRECTOR APPOINTED MR GENE LINO SARAGNESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN STORY | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR ALLISON JEYNES-ELLIS | |
| SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 8198.2388 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 7753.7944 | |
| RP04SH01 | Second filing of capital allotment of shares GBP7,457.4984 | |
| SH01 | 11/08/20 STATEMENT OF CAPITAL GBP 7454.5356 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 01/07/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 6869.5232 | |
| SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 4753.6988 | |
| SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 4743.4588 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 4742.6588 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| CH01 | Director's details changed for Dr Colin John Story on 2014-01-17 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/04/18 | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 4742.6588 | |
| SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 4742.6588 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 4711.8252 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
| SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 4836.8244 | |
| SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 4463.1344 | |
| SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 4274.2344 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| RES01 | ADOPT ARTICLES 01/12/16 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3548.7644 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 3298.7644 | |
| RP04SH01 | SECOND FILED SH01 - 28/07/14 STATEMENT OF CAPITAL GBP 3080.00 | |
| RP04SH01 | SECOND FILED SH01 - 06/05/14 STATEMENT OF CAPITAL GBP 2799.2004 | |
| RP04SH01 | SECOND FILED SH01 - 03/04/14 STATEMENT OF CAPITAL GBP 2695.752 | |
| RP04SH01 | SECOND FILED SH01 - 24/02/14 STATEMENT OF CAPITAL GBP 2359.2004 | |
| ANNOTATION | Clarification | |
| RP04AP01 | Second filing of director appointment of Dr Colin Story | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Professor Constantin-Cassios Coussios on 2014-02-26 | |
| RP04CH01 | Second filing of change of directors details Constantin-Cassios Coussios | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STORY / 20/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GERARD WINSTON FROHN / 20/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONSTANTIN-CASSIOS CASSIOS COUSSIOS / 20/06/2016 | |
| RES01 | ADOPT ARTICLES 24/02/2016 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| RES01 | ADOPT ARTICLES 22/08/2014 | |
| RES01 | ADOPT ARTICLES 17/01/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 3419.7644 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 3419.7644 | |
| AR01 | 03/07/15 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/08/2014 | |
| AR01 | 03/07/14 FULL LIST | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3080 | |
| SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 3080.00 | |
| SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 3080.00 | |
| SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 2799.2004 | |
| SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 2799.2004 | |
| SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 2695.752 | |
| SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 2359.2004 | |
| SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 2359.2004 | |
| SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 2059.2000 | |
| AP01 | DIRECTOR APPOINTED PROF CONSTANTIN-CASSIOS COUSSIOS | |
| AP01 | DIRECTOR APPOINTED DR COLIN STORY | |
| AP01 | DIRECTOR APPOINTED PROF CONSTANTIN-CASSIOS COUSSIOS | |
| AP01 | DIRECTOR APPOINTED DR COLIN STORY | |
| RES13 | SUB-DIVISION 09/12/2013 | |
| SH02 | SUB-DIVISION 09/12/13 | |
| SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 2000 | |
| AP01 | DIRECTOR APPOINTED DR MATTHEW GERARD WINSTON FROHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCONVILLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to OXSONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OXSONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of OXSONICS LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for OXSONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as OXSONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXSONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OXSONICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 90321020 | Electronic thermostats | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | ||
| 85437030 | Aerial amplifiers | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | ||
| 90181200 | Ultrasonic scanning apparatus | ||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
| 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXSONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OXSONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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