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 5
  • 1
    Allen, Roly
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hedgeland, Paul Frederick
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Nigel
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Hubert Gerard Patrick Van Den Bergh
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    2018-02-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Stone, Tobias Ellis, Dr
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2021-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Colthurst, James Richard, Dr
    Medical Practitioner born in March 1957
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Ellingworth, Peter
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Emson, Andrew Digby
    Born in December 1951
    Individual
    Officer
    2015-04-22 ~ 2020-01-12
    OF - Director → CIF 0
  • 4
    Van Den Bergh, James
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2015-04-22 ~ 2021-10-11
    OF - Director → CIF 0
    Mr James Van Den Burgh
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Goodman, Jeremy
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Van Den Bergh, Louisa Chloe
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Van Den Bergh, George
    Director born in October 1980
    Individual
    Officer
    2014-11-26 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    8, Mount Pleasant, Douglas, Im12pm, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OXFORD BIOELECTRONICS LTD

Previous name
OXFORD BIOELECTRICS LIMITED - 2015-02-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,258 GBP2020-12-31
6,388 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
4,260 GBP2020-12-31
6,390 GBP2019-12-31
Debtors
28,332 GBP2020-12-31
64,653 GBP2019-12-31
Cash at bank and in hand
5,772 GBP2020-12-31
8,874 GBP2019-12-31
Current Assets
34,104 GBP2020-12-31
73,527 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-332,904 GBP2020-12-31
-323,573 GBP2019-12-31
Net Current Assets/Liabilities
-298,800 GBP2020-12-31
-250,046 GBP2019-12-31
Total Assets Less Current Liabilities
-294,540 GBP2020-12-31
-243,656 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,186,048 GBP2020-12-31
-3,109,610 GBP2019-12-31
Net Assets/Liabilities
-3,480,588 GBP2020-12-31
-3,353,266 GBP2019-12-31
Equity
Called up share capital
16 GBP2020-12-31
16 GBP2019-12-31
Share premium
3,250,403 GBP2020-12-31
3,190,408 GBP2019-12-31
Retained earnings (accumulated losses)
-6,731,007 GBP2020-12-31
-6,543,690 GBP2019-12-31
Equity
-3,480,588 GBP2020-12-31
-3,353,266 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
209,071 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
209,071 GBP2019-12-31
Intangible Assets
Other than goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
24,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,742 GBP2020-12-31
17,612 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,130 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
4,258 GBP2020-12-31
6,388 GBP2019-12-31
Other Investments Other Than Loans
2 GBP2020-12-31
2 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
17,778 GBP2020-12-31
37,332 GBP2019-12-31
Other Debtors
Amounts falling due within one year
10,554 GBP2020-12-31
27,321 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
28,332 GBP2020-12-31
64,653 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
6,419 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
26,445 GBP2020-12-31
15,727 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
1,573 GBP2019-12-31
Other Creditors
Current
300,040 GBP2020-12-31
306,273 GBP2019-12-31
Creditors
Current
332,904 GBP2020-12-31
323,573 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
43,674 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
3,142,374 GBP2020-12-31
3,109,610 GBP2019-12-31
Creditors
Non-current
3,186,048 GBP2020-12-31
3,109,610 GBP2019-12-31
Related profiles found in government register
  • OXFORD BIOELECTRONICS LTD
    Info
    OXFORD BIOELECTRICS LIMITED - 2015-02-12
    Registered number 09328210
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2014-11-26 and dissolved on 2024-07-30 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-26
    CIF 0
  • OXFORD BIOELECTRONICS LIMITED
    S
    Registered number 09328210
    Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
    Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.