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Ophion Ai Ltd
Ophion Ai Ltd is an active company incorporated on 19 November 2024 with the registered office located in Oxford, Oxfordshire. Ophion Ai Ltd was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16089382
Private limited company
Age
11 months
Incorporated
19 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
18 November 2025
Due by
2 December 2025
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
19 August 2026
(9 months remaining)
Learn more about Ophion Ai Ltd
Contact
Update Details
Address
Mishcon De Reya Llp Buxton Court, Minns Business Park
Unit 3 West Way
Oxford
Oxfordshire
OX2 0JB
United Kingdom
Same address since
incorporation
Companies in OX2 0JB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ralph Alewine
Director • Healthcare Technology • American • Lives in United States • Born in Apr 1969
Adam Craig Workman
Director • British • Lives in England • Born in Oct 1973
Andrew Soltan
Director • Oncologist • British • Lives in UK • Born in Apr 1994
David Andrew Clifton
Director • University Professor • British • Lives in UK • Born in Jul 1976
Mr David Andrew Clifton
PSC • British • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Biomedical Consultants Ltd
David Andrew Clifton is a mutual person.
Active
Oxford Simcell Limited
Adam Craig Workman is a mutual person.
Liquidation
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Financials
Ophion Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ralph Alewine (PSC) Resigned
28 Days Ago on 25 Sep 2025
Ralph Alewine Resigned
28 Days Ago on 25 Sep 2025
Adam Craig Workman Resigned
28 Days Ago on 25 Sep 2025
Andrew Soltan Resigned
2 Months Ago on 27 Jul 2025
David Andrew Clifton Resigned
4 Months Ago on 30 May 2025
Mr Adam Craig Workman Appointed
5 Months Ago on 23 May 2025
Incorporated
11 Months Ago on 19 Nov 2024
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Documents
Termination of appointment of Ralph Alewine as a director on 25 September 2025
Submitted on 25 Sep 2025
Cessation of Ralph Alewine as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Adam Craig Workman as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Andrew Soltan as a director on 27 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Adam Craig Workman as a director on 23 May 2025
Submitted on 3 Jun 2025
Termination of appointment of David Andrew Clifton as a director on 30 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 10 Mar 2025
Incorporation
Submitted on 19 Nov 2024
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Repayment History
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