The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Duggan, Robert William
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Collinson, Stuart John Myles, Dr
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mallinson, James Hugh Charteris
    Investment Manager born in March 1961
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen Graham, Prof
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Raymond John
    Chartered Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 6
    77, West Drive, Highfields Caldecote, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,246 GBP2023-07-31
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Perkins, Brad, Dr
    Physician born in May 1959
    Individual
    Officer
    2016-07-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Watkins, Nicholas Peter Merrick
    Investor born in November 1965
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Read, Simon James, Dr
    Scientist born in March 1971
    Individual
    Officer
    2020-04-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Zanganeh, Mahkam, Dr
    Director And Entrepreneur born in September 1970
    Individual
    Officer
    2016-05-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Porter, Carolyn Breege, Dr
    Company Director born in July 1970
    Individual
    Officer
    2016-05-03 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Montgomery, John Alexander
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Stein, Michael Lewis, Dr
    Entrepreneur born in May 1963
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

OXSTEM LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
92020-01-01 ~ 2021-06-30
112019-01-01 ~ 2019-12-31
Profit/Loss
3,781,834 GBP2020-01-01 ~ 2021-06-30
12,418,636 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,502,674 GBP2020-01-01 ~ 2021-06-30
-13,992,964 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-4,144,676 GBP2020-01-01 ~ 2021-06-30
-13,012,751 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
404,938 GBP2020-01-01 ~ 2021-06-30
328,532 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,750,439 GBP2020-01-01 ~ 2021-06-30
-12,684,219 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,395 GBP2020-01-01 ~ 2021-06-30
265,583 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-3,781,834 GBP2020-01-01 ~ 2021-06-30
-12,418,636 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
22,625 GBP2019-12-31
Fixed Assets - Investments
10,701 GBP2019-12-31
Fixed Assets
33,326 GBP2019-12-31
Debtors
595,836 GBP2021-06-30
1,341,131 GBP2019-12-31
Cash at bank and in hand
2,352,048 GBP2021-06-30
2,790,996 GBP2019-12-31
Current Assets
2,947,884 GBP2021-06-30
4,132,127 GBP2019-12-31
Creditors
Amounts falling due within one year
2,736,636 GBP2021-06-30
91,016 GBP2019-12-31
Net Current Assets/Liabilities
211,248 GBP2021-06-30
4,041,111 GBP2019-12-31
Total Assets Less Current Liabilities
211,248 GBP2021-06-30
4,074,437 GBP2019-12-31
Net Assets/Liabilities
211,248 GBP2021-06-30
4,074,437 GBP2019-12-31
Equity
Called up share capital
242,173 GBP2021-06-30
242,173 GBP2019-12-31
242,173 GBP2018-12-31
Share premium
17,455,098 GBP2021-06-30
17,454,689 GBP2019-12-31
17,454,689 GBP2018-12-31
Retained earnings (accumulated losses)
-17,486,023 GBP2021-06-30
-13,622,425 GBP2019-12-31
-1,240,035 GBP2018-12-31
Equity
211,248 GBP2021-06-30
4,074,437 GBP2019-12-31
16,456,827 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,781,834 GBP2020-01-01 ~ 2021-06-30
-12,418,636 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,781,834 GBP2020-01-01 ~ 2021-06-30
-12,418,636 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-81,764 GBP2020-01-01 ~ 2021-06-30
36,246 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-81,764 GBP2020-01-01 ~ 2021-06-30
36,246 GBP2019-01-01 ~ 2019-12-31
Equity
Restated amount
4,074,846 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
7,842 GBP2020-01-01 ~ 2021-06-30
16,115 GBP2019-01-01 ~ 2019-12-31
Amounts invested in assets
Cost valuation, Non-current
10,701 GBP2021-06-30
Non-current
10,701 GBP2019-12-31
Amounts owed by group undertakings and participating interests
587,101 GBP2021-06-30
971,214 GBP2019-12-31
Other Debtors
8,735 GBP2021-06-30
369,917 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,928 GBP2021-06-30
33,697 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
500 GBP2021-06-30
17,878 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,698,208 GBP2021-06-30
39,441 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
237,247 shares2021-06-30
237,247 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,926 shares2021-06-30
4,926 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,077 GBP2019-12-31
Related profiles found in government register
  • OXSTEM LIMITED
    Info
    Registered number 07711860
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2011-07-20 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
  • OXSTEM LIMITED
    S
    Registered number 07711860
    King Charles House, 2nd Floor, Park End Street, Oxford, England, OX1 1JD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • OXSTEM LIMITED
    S
    Registered number 07711860
    Midland House, West Way, Botley, Oxford, England, OX2 0PH
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317,626 GBP2019-12-31
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,712,449 GBP2019-12-31
    Person with significant control
    2016-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -167,981 GBP2019-12-31
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,479,961 GBP2019-12-31
    Person with significant control
    2016-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,282,671 GBP2019-12-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,438,428 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.