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Oxford Transplant Foundation

Oxford Transplant Foundation is an active company incorporated on 17 July 2009 with the registered office located in Oxford, Oxfordshire. Oxford Transplant Foundation was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06966255
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 17 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
30 St. Giles
Oxford
OX1 3LE
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Oxford Transplant Centre, Churchill Hospital Old Road, Headington Oxford Oxon OX3 7LE
Telephone
01865761332
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Oxford Kidney Unit Trust Fund Limited
Dr Philip David Mason is a mutual person.
Active
Roleclear Limited
Dr Philip David Mason is a mutual person.
Active
Hunter Trading Limited
Professor Peter Friend is a mutual person.
Active
Conference Keble Limited
Dr Kazbi Zahir Soonawalla is a mutual person.
Active
Organox Limited
Professor Peter Friend is a mutual person.
Active
Keble Properties Limited
Dr Kazbi Zahir Soonawalla is a mutual person.
Active
Oxsonics Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Orthoson Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£60.41K
Decreased by £72.56K (-55%)
Turnover
£136.13K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.45M
Increased by £609.32K (+16%)
Total Liabilities
-£2.56K
Increased by £126 (+5%)
Net Assets
£4.45M
Increased by £609.2K (+16%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Mrs Jennifer Susan Barrington Fox Appointed
3 Days Ago on 12 Nov 2025
Mrs Charlotte Joanne Devlin Appointed
14 Days Ago on 1 Nov 2025
Carol Elizabeth Bradford Resigned
14 Days Ago on 1 Nov 2025
Mrs Carol Elizabeth Bradford Appointed
1 Month Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mrs Ana Catarina Gardete Details Changed
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Professor Fadi Issa Appointed
1 Year Ago on 30 Oct 2024
Alison Joan Cornall Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Appointment of Mrs Carol Elizabeth Bradford as a director on 16 October 2025
Submitted on 14 Nov 2025
Appointment of Mrs Jennifer Susan Barrington Fox as a director on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Mrs Charlotte Joanne Devlin as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Carol Elizabeth Bradford as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mrs Ana Catarina Gardete on 10 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Termination of appointment of Alison Joan Cornall as a director on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Professor Fadi Issa as a director on 30 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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