ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 1 year 11 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 (9 months remaining)
Contact
Address
201 Borough High Street
London
SE1 1JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
41
Controllers (PSC)
1
Director • Investment Analyst • Italian • Lives in England • Born in Dec 1974
Director • Entrepreneur • British • Lives in Scotland • Born in Sep 1984
Director • German • Lives in Switzerland • Born in Feb 1961
Director • Chair • Slovak • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Corrado Nominees Limited
Fabio Nicola Raffaele Morandi is a mutual person.
Active
Genasys Technologies Holdings Limited
Steven Michael Dunne is a mutual person.
Active
Eden Rock Capital Management LLP
Fabio Nicola Raffaele Morandi is a mutual person.
Active
Feg I LLP
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
Terence Hancock Resigned
19 Days Ago on 19 Dec 2025
New Charge Registered
26 Days Ago on 12 Dec 2025
Dr Klaus Nicolaus Peter Henke Details Changed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
3 Months Ago on 9 Oct 2025
Dr Klaus Nicolaus Peter Henke Details Changed
8 Months Ago on 14 Apr 2025
Mr Terence Hancock Appointed
9 Months Ago on 24 Mar 2025
Leslie Ronald Hurst Resigned
9 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr Steven Michael Dunne Appointed
1 Year Ago on 11 Dec 2024
Konstantin Panayotis Koenig Resigned
1 Year Ago on 11 Dec 2024
Get Credit Report
Discover Oxford Medical Simulation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Dr Klaus Nicolaus Peter Henke on 1 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Terence Hancock as a director on 19 December 2025
Submitted on 22 Dec 2025
Registration of charge 105871220001, created on 12 December 2025
Submitted on 19 Dec 2025
Director's details changed for Dr Klaus Nicolaus Peter Henke on 14 April 2025
Submitted on 29 Oct 2025
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
Appointment of Mr Terence Hancock as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Leslie Ronald Hurst 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year