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
    Hancock, Terence
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Henke, Klaus Nicolaus Peter, Dr
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Pottle, Jack, Dr
    Doctor born in May 1983
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Dunne, Steven Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Michael William Lyon
    Entrepreneur born in September 1984
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Vazanova, Janka
    Chair born in April 1972
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Morandi, Fabio Nicola Raffaele
    Investment Analyst born in December 1974
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dr Jack Pottle
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-03-29
    PE - Right to appoint or remove directors → CIF 0
    2019-03-29 ~ 2020-11-18
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael William Lyon Wallace
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-03-29
    PE - Right to appoint or remove directors → CIF 0
    2019-03-29 ~ 2020-11-18
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hurst, Leslie Ronald
    Investor born in November 1954
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Leslie Ronald Hurst
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2017-04-03 ~ 2020-11-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Koenig, Konstantin Panayotis
    Investor born in June 1993
    Individual
    Officer
    2023-11-16 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    FLAMENCO LAW LIMITED - 2022-03-02
    7, Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,450 GBP2023-03-31
    Officer
    2022-08-15 ~ 2024-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD MEDICAL SIMULATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
127,867 GBP2024-01-31
85,511 GBP2023-01-31
Fixed Assets
127,867 GBP2024-01-31
85,511 GBP2023-01-31
Debtors
4,250,303 GBP2024-01-31
3,561,263 GBP2023-01-31
Cash at bank and in hand
8,906,635 GBP2024-01-31
1,022,637 GBP2023-01-31
Current Assets
13,156,938 GBP2024-01-31
4,583,900 GBP2023-01-31
Net Current Assets/Liabilities
10,132,456 GBP2024-01-31
1,770,096 GBP2023-01-31
Total Assets Less Current Liabilities
10,260,323 GBP2024-01-31
1,855,607 GBP2023-01-31
Net Assets/Liabilities
10,260,323 GBP2024-01-31
1,855,607 GBP2023-01-31
Equity
Called up share capital
34 GBP2024-01-31
26 GBP2023-01-31
Share premium
15,648,716 GBP2024-01-31
5,790,199 GBP2023-01-31
Retained earnings (accumulated losses)
-5,388,427 GBP2024-01-31
-3,934,618 GBP2023-01-31
Average Number of Employees
542023-02-01 ~ 2024-01-31
362022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,591 GBP2024-01-31
66,195 GBP2023-01-31
Computers
244,623 GBP2024-01-31
149,296 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
317,214 GBP2024-01-31
215,491 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,109 GBP2024-01-31
62,709 GBP2023-01-31
Computers
121,238 GBP2024-01-31
67,271 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,347 GBP2024-01-31
129,980 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,400 GBP2023-02-01 ~ 2024-01-31
Computers
53,967 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,367 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,482 GBP2024-01-31
3,486 GBP2023-01-31
Computers
123,385 GBP2024-01-31
82,025 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
354,102 GBP2024-01-31
295,705 GBP2023-01-31
Trade Creditors/Trade Payables
Current
132,840 GBP2024-01-31
40,371 GBP2023-01-31
Other Taxation & Social Security Payable
Current
110,737 GBP2024-01-31
92,117 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,808 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2023-02-01 ~ 2024-01-31
  • OXFORD MEDICAL SIMULATION LIMITED
    Info
    Registered number 10587122
    201 Borough High Street, London SE1 1JA
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.