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Oxstem Limited

Oxstem Limited is a liquidation company incorporated on 20 July 2011 with the registered office located in Maidenhead, Berkshire. Oxstem Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07711860
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1186 days
Dated 20 July 2021 (4 years ago)
Next confirmation dated 20 July 2022
Was due on 3 August 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Midland House West Way Botley Oxford OX2 0PH England
Telephone
01865275464
Email
Unreported
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1950
Director • American • Lives in United States • Born in Apr 1944
Director • Investment Manager • British • Lives in UK • Born in Mar 1961
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1955
Director • British • Lives in United States • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Therapeutics Limited
Mr Robert William Duggan is a mutual person.
Active
Salunda Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Bounce Biomedical Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Saturn Biosciences Ltd
Mr Raymond John Spencer is a mutual person.
Active
Bio-Cfo Ltd
Mr Raymond John Spencer is a mutual person.
Active
Orthox Holdings Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Oxford Flow Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Orthoson Limited
James Hugh Charteris Mallinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£2.35M
Decreased by £732K (-24%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£2.95M
Decreased by £1.89M (-39%)
Total Liabilities
-£2.74M
Increased by £2.66M (+3321%)
Net Assets
£211K
Decreased by £4.54M (-96%)
Debt Ratio (%)
93%
Increased by 91.19% (+5510%)
Latest Activity
Declaration of Solvency
3 Years Ago on 8 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Simon James Read Resigned
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Accounting Period Extended
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Registered Address Changed
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Dr Simon James Read Appointed
5 Years Ago on 24 Apr 2020
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 26 May 2025
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 26 May 2024
Submitted on 18 Jul 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 10 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2022
Resolutions
Submitted on 16 Jun 2022
Appointment of a voluntary liquidator
Submitted on 16 Jun 2022
Resolutions
Submitted on 16 Jun 2022
Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 15 June 2022
Submitted on 15 Jun 2022
Termination of appointment of Simon James Read as a director on 19 May 2022
Submitted on 31 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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