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Oxford Medical Simulation Limited

Oxford Medical Simulation Limited is an active company incorporated on 27 January 2017 with the registered office located in London, Greater London. Oxford Medical Simulation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10587122
Private limited company
Age
8 years
Incorporated 27 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
201 Borough High Street
London
SE1 1JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • Entrepreneur • British • Lives in Scotland • Born in Sep 1984
Director • Investment Analyst • Italian,british • Lives in England • Born in Dec 1974
Director • Investor • German • Lives in England • Born in Jun 1993
Director • Investor • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelican Jigsaw Limited
Terence Hancock is a mutual person.
Active
Frog Capital Limited
Steven Michael Dunne is a mutual person.
Active
Sopost Limited
Ms. Janka Vazanova is a mutual person.
Active
Rana Frog Ii Limited
Steven Michael Dunne is a mutual person.
Active
Frosch Frog Ii Limited
Steven Michael Dunne is a mutual person.
Active
M2a Media Limited
Leslie Ronald Hurst is a mutual person.
Active
Corrado Nominees Limited
Mr Fabio Nicola Raffaele Morandi is a mutual person.
Active
Genasys Technologies Holdings Limited
Steven Michael Dunne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.38M
Decreased by £4.52M (-51%)
Turnover
£5.62M
Increased by £5.62M (%)
Employees
94
Increased by 40 (+74%)
Total Assets
£7.05M
Decreased by £6.24M (-47%)
Total Liabilities
-£5.5M
Increased by £2.47M (+82%)
Net Assets
£1.55M
Decreased by £8.71M (-85%)
Debt Ratio (%)
78%
Increased by 55.19% (+242%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 9 Oct 2025
Mr Terence Hancock Appointed
7 Months Ago on 24 Mar 2025
Leslie Ronald Hurst Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Steven Michael Dunne Appointed
10 Months Ago on 11 Dec 2024
Konstantin Panayotis Koenig Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Flamingocosec Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Konstantin Panayotis Koenig Appointed
1 Year 11 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 3 February 2025
Submitted on 11 Jul 2025
Termination of appointment of Leslie Ronald Hurst as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Terence Hancock as a director on 24 March 2025
Submitted on 25 Mar 2025
03/02/25 Statement of Capital gbp 34.2332
Submitted on 5 Feb 2025
Termination of appointment of Konstantin Panayotis Koenig as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Steven Michael Dunne as a director on 11 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Termination of appointment of Flamingocosec Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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