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 7
  • 1
    Smirnyagina, Ekaterina, Dr
    Investor born in August 1966
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Crandell, Keith Lawrence
    Co-Founder, Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Aravanis, Alexander, Dr
    Ceo born in April 1975
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Sean
    Operating Partner born in December 1982
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Scagnetti, Paul Albert
    Corporate Development born in September 1967
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Scagnetti, Paul
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Finn, Patrick John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    King Charles House, Park End Street, Oxford, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-05-05 ~ now
    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
Ceased 17
  • 1
    Reil, Torsten
    Investor born in October 1973
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Evans, Mark William
    Philanthropist born in August 1957
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Kapanidis, Achillefs, Professor
    University Professor born in November 1968
    Individual
    Officer
    2016-04-29 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Moffat, Kathryn Emma
    Individual
    Officer
    2017-10-17 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 5
    Jing, Bo
    Chief Science Officer born in December 1985
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2023-05-30
    OF - Director → CIF 0
    Jing, Bo
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 6
    Nisbet, Malcolm Alexander
    Individual
    Officer
    2021-07-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Craig, Keith Robert
    Chairman born in January 1962
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Rodriguez, Shaun
    Investment Professional born in March 1978
    Individual
    Officer
    2021-12-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 9
    Malloy, Andrew Paul
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Warren, Jeremy Charles Stanley
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 11
    Witty, Andrew, Sir
    Director born in August 1964
    Individual
    Officer
    2017-12-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Sickinghe, Jonkheer Feyo Joost
    Individual
    Officer
    2019-04-10 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 13
    Dobbs, Nick
    Individual
    Officer
    2018-02-20 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 14
    Wong, James Ching Tung
    Investment Principal born in June 1984
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Dormandy, Alexis Paul Momtchiloff
    Investor born in December 1969
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Humm, Roger James
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2017-06-06
    OF - Director → CIF 0
    Humm, Roger James
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 17
    Mackinnon, Lachlan Tom
    Principal born in April 1993
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD NANOIMAGING LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
772021-01-01 ~ 2021-12-31
772020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,728,150 GBP2021-12-31
1,606,746 GBP2020-12-31
Fixed Assets - Investments
163,978 GBP2021-12-31
163,978 GBP2020-12-31
Fixed Assets
1,892,128 GBP2021-12-31
1,770,724 GBP2020-12-31
Total Inventories
2,472,791 GBP2021-12-31
1,891,536 GBP2020-12-31
Debtors
Current
2,800,977 GBP2021-12-31
2,654,701 GBP2020-12-31
Cash at bank and in hand
54,599,840 GBP2021-12-31
5,103,712 GBP2020-12-31
Current Assets
59,873,608 GBP2021-12-31
9,649,949 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,261,383 GBP2021-12-31
-2,227,709 GBP2020-12-31
Net Current Assets/Liabilities
56,612,225 GBP2021-12-31
7,422,240 GBP2020-12-31
Total Assets Less Current Liabilities
58,504,353 GBP2021-12-31
9,192,964 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-254,932 GBP2021-12-31
-234,330 GBP2020-12-31
Equity
Called up share capital
6,053 GBP2021-12-31
3,423 GBP2020-12-31
3,169 GBP2020-01-01
Share premium
83,058,195 GBP2021-12-31
26,548,752 GBP2020-12-31
22,531,997 GBP2020-01-01
Other miscellaneous reserve
8,610,840 GBP2021-12-31
6,140,798 GBP2020-12-31
2,895,339 GBP2020-01-01
Retained earnings (accumulated losses)
-33,746,091 GBP2021-12-31
-23,985,255 GBP2020-12-31
-17,247,763 GBP2020-01-01
Equity
57,928,997 GBP2021-12-31
8,707,718 GBP2020-12-31
8,182,742 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,760,836 GBP2021-01-01 ~ 2021-12-31
-6,737,492 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-9,760,836 GBP2021-01-01 ~ 2021-12-31
-6,737,492 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,760,836 GBP2021-01-01 ~ 2021-12-31
-6,737,492 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-9,760,836 GBP2021-01-01 ~ 2021-12-31
-6,737,492 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
2,630 GBP2021-01-01 ~ 2021-12-31
254 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
56,512,073 GBP2021-01-01 ~ 2021-12-31
4,017,009 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,630 GBP2021-01-01 ~ 2021-12-31
254 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
58,982,115 GBP2021-01-01 ~ 2021-12-31
7,262,468 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
395,952 GBP2021-12-31
347,861 GBP2020-12-31
Office equipment
105,004 GBP2021-12-31
99,539 GBP2020-12-31
Computers
450,940 GBP2021-12-31
317,024 GBP2020-12-31
Other
1,910,912 GBP2021-12-31
1,462,597 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,683,745 GBP2021-12-31
3,029,035 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,768 GBP2021-01-01 ~ 2021-12-31
Other
-323,678 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-326,446 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
225,049 GBP2020-12-31
Office equipment
77,343 GBP2020-12-31
Computers
255,076 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,422,289 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
99,048 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
20,964 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
59,878 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
638,874 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-308 GBP2021-01-01 ~ 2021-12-31
Other
-105,260 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,568 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,097 GBP2021-12-31
Office equipment
98,307 GBP2021-12-31
Computers
314,646 GBP2021-12-31
Other
686,938 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,955,595 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
71,855 GBP2021-12-31
122,812 GBP2020-12-31
Office equipment
6,697 GBP2021-12-31
22,196 GBP2020-12-31
Computers
136,294 GBP2021-12-31
61,948 GBP2020-12-31
Other
1,223,974 GBP2021-12-31
988,924 GBP2020-12-31
Land and buildings
289,330 GBP2021-12-31
410,866 GBP2020-12-31
Raw materials and consumables
2,472,791 GBP2021-12-31
1,891,536 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
673,911 GBP2021-12-31
680,659 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
302,602 GBP2021-12-31
1,061,576 GBP2020-12-31
Other Debtors
Current
721,811 GBP2021-12-31
692,700 GBP2020-12-31
Prepayments/Accrued Income
Current
483,644 GBP2021-12-31
219,766 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
619,009 GBP2021-12-31
Cash and Cash Equivalents
54,599,840 GBP2021-12-31
5,103,712 GBP2020-12-31
Trade Creditors/Trade Payables
Current
135,410 GBP2021-12-31
352,318 GBP2020-12-31
Amounts owed to group undertakings
Current
632,755 GBP2021-12-31
Taxation/Social Security Payable
Current
131,526 GBP2021-12-31
108,062 GBP2020-12-31
Other Creditors
Current
217,817 GBP2021-12-31
132,398 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,143,875 GBP2021-12-31
1,634,931 GBP2020-12-31
Creditors
Current
3,261,383 GBP2021-12-31
2,227,709 GBP2020-12-31
Non-current
254,932 GBP2021-12-31
234,330 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215,883,000 shares2021-12-31
214,261 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.000012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
128,031,000 shares2021-12-31
128,031 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.000012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
261,415,129 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.000012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
317,957 GBP2021-12-31
316,163 GBP2020-12-31
Between one and five year
128,998 GBP2021-12-31
389,771 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
446,955 GBP2021-12-31
705,934 GBP2020-12-31
  • OXFORD NANOIMAGING LIMITED
    Info
    Registered number 10023177
    Linacre House Jordan Hill Business Park, Banbury Road, Oxford OX2 8TA
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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