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
    Pearson, Steven
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, William James
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Marcus, Gail
    Non-Executive Director born in June 1956
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Chance, Steven Andrew
    Entrepreneur born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Andrew Charles
    Investor born in February 1958
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Rea, Timothy Shan
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Steven Andrew Chance
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-11-29 ~ 2023-12-21
    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
  • 2
    Gough, Alex
    Investor born in February 1989
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    University Offices, Wellington Square, Oxford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-04-05
    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 BRAIN DIAGNOSTICS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
72110 - Research And Experimental Development On Biotechnology
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
18,925 GBP2024-03-31
19,753 GBP2023-03-31
Debtors
178,650 GBP2024-03-31
171,268 GBP2023-03-31
Cash at bank and in hand
2,819,629 GBP2024-03-31
1,347,055 GBP2023-03-31
Current Assets
2,998,279 GBP2024-03-31
1,518,323 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-251,033 GBP2024-03-31
-1,785,605 GBP2023-03-31
Net Current Assets/Liabilities
2,747,246 GBP2024-03-31
-267,282 GBP2023-03-31
Total Assets Less Current Liabilities
2,766,171 GBP2024-03-31
-247,529 GBP2023-03-31
Net Assets/Liabilities
2,761,440 GBP2024-03-31
-252,468 GBP2023-03-31
Equity
Called up share capital
1,248 GBP2024-03-31
781 GBP2023-03-31
Share premium
6,944,748 GBP2024-03-31
2,209,769 GBP2023-03-31
Other miscellaneous reserve
296,057 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-4,480,613 GBP2024-03-31
-2,943,918 GBP2023-03-31
Equity
2,761,440 GBP2024-03-31
-252,468 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
27,248 GBP2024-03-31
24,782 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,451 GBP2024-03-31
31,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,447 GBP2024-03-31
9,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,526 GBP2024-03-31
12,228 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,801 GBP2024-03-31
15,720 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,057 GBP2023-03-31
Other Debtors
Amounts falling due within one year
178,650 GBP2024-03-31
170,211 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
178,650 GBP2024-03-31
171,268 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,913 GBP2024-03-31
2,208 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,763 GBP2024-03-31
35,827 GBP2023-03-31
Other Creditors
Current
131,357 GBP2024-03-31
493,025 GBP2023-03-31
Creditors
Current
251,033 GBP2024-03-31
1,785,605 GBP2023-03-31
  • OXFORD BRAIN DIAGNOSTICS LTD
    Info
    Registered number 11703979
    3 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford OX2 0DP
    Private Limited Company incorporated on 2018-11-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.