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Oxford Brain Diagnostics Ltd

Oxford Brain Diagnostics Ltd is an active company incorporated on 29 November 2018 with the registered office located in Oxford, Oxfordshire. Oxford Brain Diagnostics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11703979
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Kings Meadow Osney Mead
Ferry Hinksey Road
Oxford
OX2 0DP
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was The Oxford Centre for Innovation New Road Oxford OX1 1BY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • Director • Non-Executive Director • American • Lives in United States • Born in Jun 1956
Director • British • Lives in England • Born in Mar 1967
Director • Entrepreneur • British • Lives in UK • Born in May 1975
Director • American • Lives in United States • Born in Jun 1960
Director • Investor • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fivecross Limited
Timothy Shan Rea is a mutual person.
Active
Brainomix Limited
Andrew Charles Barker is a mutual person.
Active
Biomodal Limited
Gail Marcus is a mutual person.
Active
Sonosine Limited
William James Middleton is a mutual person.
Active
Shift Bioscience Limited
Timothy Shan Rea is a mutual person.
Active
Cyted Ltd
Gail Marcus is a mutual person.
Active
Fluidic Analytics Limited
Timothy Shan Rea is a mutual person.
In Administration
Predictimmune Limited
Timothy Shan Rea is a mutual person.
Liquidation
Brands
Oxford Brain Diagnostics
Oxford Brain Diagnostics analyzes the cellular structure of the brain to support drug development and assist clinicians in addressing Alzheimer’s and other neurodegenerative conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.75M
Decreased by £1.07M (-38%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£2.09M
Decreased by £929.42K (-31%)
Total Liabilities
-£235.86K
Decreased by £19.9K (-8%)
Net Assets
£1.85M
Decreased by £909.51K (-33%)
Debt Ratio (%)
11%
Increased by 2.82% (+33%)
Latest Activity
Mrs Gail Marcus Details Changed
22 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Gal Marcus Details Changed
11 Months Ago on 20 Nov 2024
Gal Marcus Appointed
11 Months Ago on 20 Nov 2024
Steven Pearson Appointed
1 Year 1 Month Ago on 18 Sep 2024
Notification of PSC Statement
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Director's details changed for Mrs Gail Marcus on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from The Oxford Centre for Innovation New Road Oxford OX1 1BY England to 3 Kings Meadow Osney Mead Ferry Hinksey Road Oxford OX2 0DP on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Gal Marcus on 20 November 2024
Submitted on 5 Mar 2025
Appointment of Gal Marcus as a director on 20 November 2024
Submitted on 10 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Steven Pearson as a director on 18 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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