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Oxsonics Limited

Oxsonics Limited is an active company incorporated on 3 July 2013 with the registered office located in Oxford, Oxfordshire. Oxsonics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08595647
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hayakawa Building Edmund Halley Road
Oxford Science Park
Oxford
OX4 4GB
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom
Telephone
01865784777
Email
Unreported
People
Officers
4
Shareholders
68
Controllers (PSC)
1
Director • Venture Capital • British • Lives in England • Born in Feb 1967
Director • Professor Of Biomedical Engineering • Greek,british • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Nov 1956
Director • French • Lives in France • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Organox Limited
Matthew Gerard Winston Frohn and Mr George Edward Silvanus Robinson are mutual people.
Active
Momentum Bioscience Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Oxford Transplant Foundation
Professor Constantin Cassios Coussios is a mutual person.
Active
Longwall Ventures Ecf (GP) Member Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Oxford Technology Ecf (GP) Member Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Orthoson Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Convatec Group Plc
Professor Constantin Cassios Coussios is a mutual person.
Active
Longwall Ventures 3 Ecf (GP) Member Limited
Matthew Gerard Winston Frohn 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
£2.72M
Increased by £519K (+24%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 17 (-55%)
Total Assets
£3.4M
Decreased by £167K (-5%)
Total Liabilities
-£907K
Increased by £589K (+185%)
Net Assets
£2.49M
Decreased by £756K (-23%)
Debt Ratio (%)
27%
Increased by 17.77% (+199%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr George Edward Silvanus Robinson Appointed
1 Year 5 Months Ago on 12 Mar 2024
Gene Lino Saragnese Resigned
1 Year 7 Months Ago on 1 Feb 2024
Allison Jeynes-Ellis Resigned
1 Year 7 Months Ago on 1 Feb 2024
Glyn Owain Edwards Resigned
2 Years Ago on 6 Sep 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Satisfaction of charge 085956470001 in full
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 17 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 6 Aug 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 30 Jul 2024
Repayment History
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