logo
explain how to read the page

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 7
  • 1
    Hussain, Azad, Dr
    Ceo born in December 1976
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2023-12-23
    OF - Director → CIF 0
  • 2
    Phillips, Peter William, Dr
    Ceo born in September 1958
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ourselin, Sebastien Roger Gustave, Professor
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Mark Stuart, Dr
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Dr Mark Stuart Thompson
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-28 ~ 2020-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Farmery, Andrew David, Professor
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Formenti, Federico, Dr
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Dr Federico Formenti
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-09-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Piscalar, Konstantin Friedrich Hermann
    Chief Executive Officer born in March 1990
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

OXVENT LIMITED

Period: 2020-05-28 ~ now
Company number: 12630229
Registered name
OXVENT LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Intangible Assets
485 GBP2025-05-31
969 GBP2024-05-31
Property, Plant & Equipment
4,142 GBP2025-05-31
6,523 GBP2024-05-31
Fixed Assets
4,627 GBP2025-05-31
7,492 GBP2024-05-31
Total Inventories
13,794 GBP2024-05-31
Debtors
3,057 GBP2025-05-31
4,167 GBP2024-05-31
Cash at bank and in hand
3,318 GBP2025-05-31
10,250 GBP2024-05-31
Current Assets
6,375 GBP2025-05-31
28,211 GBP2024-05-31
Creditors
Current
2,593 GBP2025-05-31
4,052 GBP2024-05-31
Net Current Assets/Liabilities
3,782 GBP2025-05-31
24,159 GBP2024-05-31
Total Assets Less Current Liabilities
8,409 GBP2025-05-31
31,651 GBP2024-05-31
Equity
Called up share capital
8 GBP2025-05-31
8 GBP2024-05-31
Share premium
406,235 GBP2025-05-31
406,235 GBP2024-05-31
Retained earnings (accumulated losses)
-397,834 GBP2025-05-31
-374,592 GBP2024-05-31
Equity
8,409 GBP2025-05-31
31,651 GBP2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
2,421 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,936 GBP2025-05-31
1,452 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
484 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
485 GBP2025-05-31
969 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,270 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,128 GBP2025-05-31
9,747 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,381 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,142 GBP2025-05-31
6,523 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,057 GBP2025-05-31
Current, Amounts falling due within one year
4,167 GBP2024-05-31
Trade Creditors/Trade Payables
Current
8 GBP2025-05-31
663 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23 GBP2025-05-31
Other Creditors
Current
2,562 GBP2025-05-31
3,389 GBP2024-05-31

  • OXVENT LIMITED
    Info
    Registered number 12630229
    1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.