Oxford Medical Simulation Limited

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Oxford Medical Simulation Limited

10587122Private Limited With Share Capital

201 Borough High Street, London, SE11JA
Incorporated

27/01/2017

Company Age

9 years

Directors

7

Employees

94

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Oxford Medical Simulation Limited (10587122) is a private limited with share capital incorporated on 27/01/2017 (9 years old) and registered in london, SE11JA. The company operates under SIC code 62012 - business and domestic software development.

Oxford medical simulation limited is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/01/2017
SE11JA
94 employees

Financial Overview

Total Assets

£7.05M

Liabilities

£5.50M

Net Assets

£1.55M

Turnover

£5.62M

Cash

£4.38M

Key Metrics

94

Employees

7

Directors

44

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Resolution
Category:Resolution
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Resolution
Category:Resolution
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Incorporation Company
Category:Incorporation
Date:27-01-2017

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date08/10/2025
Latest Accounts31/01/2025

Trading Addresses

201-211 Borough High Street, London, SE11JARegistered

Contact

oxfordmedicalsimulation.com
201 Borough High Street, London, SE11JA