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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 25
  • 1
    Sickinghe, Jonkheer Feyo Joost
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 2
    Crandell, Keith Lawrence
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Wong, James Ching Tung
    Investment Principal born in June 1984
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Witty, Andrew, Sir
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Craig, Keith Robert
    Chairman born in January 1962
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Smirnyagina, Ekaterina, Dr
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Alex, Dr
    Born in November 1966
    Individual (1 offspring)
    Officer
    2025-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Aravanis, Alexander, Dr
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Mackay, Sean
    Operating Partner born in December 1982
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2025-05-27
    OF - Director → CIF 0
  • 10
    Reil, Torsten
    Investor born in October 1973
    Individual (9 offsprings)
    Officer
    2018-05-16 ~ 2022-03-07
    OF - Director → CIF 0
  • 11
    Malloy, Andrew Paul
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Humm, Roger James
    Chartered Accountant born in February 1959
    Individual (56 offsprings)
    Officer
    2016-02-24 ~ 2017-06-06
    OF - Director → CIF 0
    Humm, Roger James
    Individual (56 offsprings)
    Officer
    2016-02-24 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 13
    Evans, Mark William
    Philanthropist born in August 1957
    Individual (177 offsprings)
    Officer
    2018-05-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Rodriguez, Shaun
    Investment Professional born in March 1978
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Kapanidis, Achillefs, Professor
    University Professor born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2018-05-16
    OF - Director → CIF 0
  • 16
    Finn, Patrick John
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Moffat, Kathryn Emma
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 18
    Dobbs, Nick
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 19
    Scagnetti, Paul Albert
    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
  • 20
    Mackinnon, Lachlan Tom
    Principal born in April 1993
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Nisbet, Malcolm Alexander
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 22
    Jing, Bo
    Chief Science Officer born in December 1985
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2023-05-30
    OF - Director → CIF 0
    Jing, Bo
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 23
    Dormandy, Alexis Paul Momtchiloff
    Investor born in December 1969
    Individual (32 offsprings)
    Officer
    2021-08-31 ~ 2022-12-12
    OF - Director → CIF 0
  • 24
    Warren, Jeremy Charles Stanley
    Engineer born in May 1958
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 25
    OXFORD SCIENCE ENTERPRISES PLC - now 09093331 13564426
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    46, Woodstock Road, Oxford, England
    Active Corporate (28 parents, 94 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
parent relation
Company in focus

OXFORD NANOIMAGING LIMITED

Period: 2016-02-24 ~ now
Company number: 10023177
Registered name
OXFORD NANOIMAGING LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
522024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Property, Plant & Equipment
847,057 GBP2024-12-31
1,032,831 GBP2023-12-31
Fixed Assets - Investments
163,978 GBP2024-12-31
163,978 GBP2023-12-31
Fixed Assets
1,011,035 GBP2024-12-31
1,196,809 GBP2023-12-31
Total Inventories
2,279,377 GBP2024-12-31
1,241,330 GBP2023-12-31
Debtors
Current
14,756,585 GBP2024-12-31
4,722,177 GBP2023-12-31
Cash at bank and in hand
12,687,531 GBP2024-12-31
27,642,185 GBP2023-12-31
Current Assets
29,723,493 GBP2024-12-31
33,605,692 GBP2023-12-31
Net Current Assets/Liabilities
22,675,160 GBP2024-12-31
30,987,848 GBP2023-12-31
Total Assets Less Current Liabilities
23,686,195 GBP2024-12-31
32,184,657 GBP2023-12-31
Net Assets/Liabilities
23,320,363 GBP2024-12-31
31,836,540 GBP2023-12-31
Equity
Called up share capital
6,198 GBP2024-12-31
6,174 GBP2023-12-31
6,174 GBP2023-01-01
Share premium
83,074,231 GBP2024-12-31
83,058,195 GBP2023-12-31
83,058,195 GBP2023-01-01
Other miscellaneous reserve
14,089,009 GBP2024-12-31
13,035,919 GBP2023-12-31
11,388,018 GBP2023-01-01
Retained earnings (accumulated losses)
-73,849,075 GBP2024-12-31
-64,263,748 GBP2023-12-31
-45,050,372 GBP2023-01-01
Equity
23,320,363 GBP2024-12-31
31,836,540 GBP2023-12-31
49,402,015 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,585,327 GBP2024-01-01 ~ 2024-12-31
-19,213,376 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,585,327 GBP2024-01-01 ~ 2024-12-31
-19,213,376 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
24 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
16,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
511,115 GBP2024-12-31
351,881 GBP2023-12-31
Office equipment
122,217 GBP2024-12-31
122,217 GBP2023-12-31
Computers
663,966 GBP2024-12-31
657,421 GBP2023-12-31
Other
1,659,936 GBP2024-12-31
1,914,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,791,423 GBP2024-12-31
3,879,718 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,447 GBP2024-01-01 ~ 2024-12-31
Other
-741,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-746,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
333,637 GBP2023-12-31
Office equipment
112,529 GBP2023-12-31
Computers
504,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,846,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,008 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
553,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,160 GBP2024-01-01 ~ 2024-12-31
Other
-455,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-456,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,645 GBP2024-12-31
Office equipment
119,247 GBP2024-12-31
Computers
604,253 GBP2024-12-31
Other
1,092,375 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,944,366 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
160,470 GBP2024-12-31
18,244 GBP2023-12-31
Office equipment
2,970 GBP2024-12-31
9,688 GBP2023-12-31
Computers
59,713 GBP2024-12-31
153,217 GBP2023-12-31
Other
567,561 GBP2024-12-31
774,691 GBP2023-12-31
Raw materials and consumables
743,664 GBP2024-12-31
712,052 GBP2023-12-31
Value of work in progress
328,414 GBP2024-12-31
142,169 GBP2023-12-31
Finished Goods/Goods for Resale
1,207,299 GBP2024-12-31
387,109 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
322,353 GBP2024-12-31
1,286,139 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,069,040 GBP2024-12-31
Other Debtors
Current
1,212,210 GBP2024-12-31
973,239 GBP2023-12-31
Prepayments/Accrued Income
Current
609,720 GBP2024-12-31
773,325 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,543,262 GBP2024-12-31
1,689,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
657,351 GBP2024-12-31
453,250 GBP2023-12-31
Amounts owed to group undertakings
Current
4,280,965 GBP2024-12-31
73,675 GBP2023-12-31
Taxation/Social Security Payable
Current
4,351 GBP2024-12-31
2,235 GBP2023-12-31
Other Creditors
Current
547,532 GBP2024-12-31
324,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,558,134 GBP2024-12-31
1,764,656 GBP2023-12-31
Creditors
Current
7,048,333 GBP2024-12-31
2,617,844 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,417,617 shares2024-12-31
228,046,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
128,031,000 shares2024-12-31
128,031,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
261,415,129 shares2024-12-31
261,415,129 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
505,312 GBP2024-12-31
485,876 GBP2023-12-31
Between one and five year
1,302,008 GBP2024-12-31
628,149 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,807,320 GBP2024-12-31
1,114,025 GBP2023-12-31

  • 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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.