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Oxford Nanosystems Ltd

Oxford Nanosystems Ltd is an active company incorporated on 9 February 2011 with the registered office located in Oxford, Oxfordshire. Oxford Nanosystems Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07523447
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6-7 Citibase New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Unit 11 Blacklands Way Abingdon Business Park Abingdon OX14 1DY United Kingdom
Telephone
08707871170
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Mar 1947
Director • Professer • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Enstone Uplands And District Conservation Trust
Hamish Alexander Laing is a mutual person.
Active
Etcembly Ltd
Nicholas John Cross is a mutual person.
Active
Trocept Therapeutics Limited
Nicholas John Cross is a mutual person.
Active
Accession Therapeutics Limited
Nicholas John Cross is a mutual person.
Active
Synaptixbio Ltd
Nicholas John Cross is a mutual person.
Active
Unequal Ltd
Nicholas John Cross is a mutual person.
Active
Telesemica Limited
Ian Adrian David Russell is a mutual person.
Active
Net Zero Technology Centre Limited
Dr Alex Reip is a mutual person.
Active
Brands
Oxford nanoSystems
Oxford nanoSystems develops coating technologies that improve systems used for energy conversion and transfer.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.3K
Decreased by £278.58K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£278.84K
Decreased by £501.7K (-64%)
Total Liabilities
-£71.94K
Increased by £23.5K (+48%)
Net Assets
£206.91K
Decreased by £525.2K (-72%)
Debt Ratio (%)
26%
Increased by 19.59% (+316%)
Latest Activity
Mr Dave Hodgson Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Dave Hodgson (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Dave Hodgson (PSC) Appointed
1 Month Ago on 5 Sep 2025
Nicholas Cross (PSC) Resigned
1 Month Ago on 5 Sep 2025
Mr Dave Hodgson Appointed
1 Month Ago on 5 Sep 2025
Alex Reip Resigned
1 Month Ago on 5 Sep 2025
Hamish Alexander Laing Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Ian Adrian David Russell Resigned
7 Months Ago on 28 Mar 2025
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Documents
Change of details for Mr Dave Hodgson as a person with significant control on 5 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Dave Hodgson on 16 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Hamish Alexander Laing as a director on 5 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Dave Hodgson as a director on 5 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Alex Reip as a director on 5 September 2025
Submitted on 9 Sep 2025
Cessation of Nicholas Cross as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Notification of Dave Hodgson as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Unit 11 Blacklands Way Abingdon Business Park Abingdon OX14 1DY United Kingdom to 6-7 Citibase New Barclay House 234 Botley Road Oxford OX2 0HP on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 10 Apr 2025
Repayment History
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