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Proxemis Limited

Proxemis Limited is an active company incorporated on 9 February 2023 with the registered office located in . Proxemis Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14653112
Private limited company
Age
2 years 8 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 2 Dec 2024 (10 months ago)
Previous address was C/O James Cowper Kreston, 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in England • Born in Aug 1967
Director • Chief Medical Officer • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Apr 1979
Director • Professor • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Egton Medical Information Systems Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Emis Group Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Social Prescriptions Limited
Dr Shaun Phillip O'Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.07K
Decreased by £64.5K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£131.88K
Decreased by £63.81K (-33%)
Total Liabilities
-£5.39K
Decreased by £131 (-2%)
Net Assets
£126.49K
Decreased by £63.68K (-33%)
Debt Ratio (%)
4%
Increased by 1.26% (+45%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Professor Frederick David Richard Hobbs Details Changed
10 Months Ago on 2 Dec 2024
Mr Bernard John Taylor Details Changed
10 Months Ago on 2 Dec 2024
Dr Shaun Phillip O'hanlon Details Changed
10 Months Ago on 2 Dec 2024
Nicola Small Details Changed
10 Months Ago on 2 Dec 2024
Mr John Phillip Mccormack Details Changed
10 Months Ago on 2 Dec 2024
Mrs Lucy Henderson Mackillop Details Changed
10 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Bernard John Taylor on 2 December 2024
Submitted on 3 Dec 2024
Director's details changed for Professor Frederick David Richard Hobbs on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from C/O James Cowper Kreston, 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Lucy Henderson Mackillop on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr John Phillip Mccormack on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Nicola Small on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Dr Shaun Phillip O'hanlon on 2 December 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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