UK Companies House feature
OXFORD MEDICAL SIMULATION LIMITED
Cash
£9M
+770.9% vs 2023
Net assets
£10M
+452.9% vs 2023
Employees
54
+50% vs 2023
Profit before tax
—
Period ending 2024-01-31
Profile
- Company number
- 10587122
- Status
- Active
- Incorporation
- 2017-01-27
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £377,141 | £1,164,838 | £732,754 | £1,022,637 | £8,906,635 | |
| Total assets less current liabilities | £404,704 | £1,695,964 | £1,981,714 | £1,855,607 | £10,260,323 | |
| Net assets | — | — | — | £1,855,607 | £10,260,323 | |
| Equity | £404,704 | £1,695,964 | £1,981,714 | — | — | |
| Average employees | 7 | 10 | 19 | 36 | 54 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed trading and cash forecasts for the foreseeable future and consider it appropriate to use the going concern basis in preparing the financial statements. In making this assessment the Directors have also considered potential funding opportunities and feel confident sufficient funding would be available should it be needed to support any accelerated strategic investment.”
Subsidiaries
- Oxford Medical Simulation, Inc. · 100% held · Somerville, MA 02144
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNNE, Steven Michael | Director | 2024-12-11 | Nov 1968 | British |
| HENKE, Klaus Nicolaus Peter, Dr | Director | 2022-06-16 | Feb 1961 | German |
| MORANDI, Fabio Nicola Raffaele | Director | 2018-08-08 | Dec 1974 | Italian |
| POTTLE, Jack, Dr | Director | 2017-01-27 | May 1983 | British |
| VAZANOVA, Janka, Ms. | Director | 2019-07-17 | Apr 1972 | Slovak |
| WALLACE, Michael William Lyon | Director | 2017-01-27 | Sep 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLAMINGOCOSEC LIMITED | Corporate Secretary | 2022-08-15 | 2024-02-28 |
| HANCOCK, Terence | Director | 2025-03-24 | 2025-12-19 |
| HURST, Leslie Ronald | Director | 2017-05-17 | 2025-03-24 |
| KOENIG, Konstantin Panayotis | Director | 2023-11-16 | 2024-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Jack Pottle | Individual | Appoints directors | 2019-03-29 | Ceased 2020-11-18 |
| Mr Michael William Lyon Wallace | Individual | Appoints directors | 2019-03-29 | Ceased 2020-11-18 |
| Mr Leslie Ronald Hurst | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-04-03 | Ceased 2020-11-18 |
| Dr Jack Pottle | Individual | Appoints directors | 2017-01-27 | Ceased 2019-03-29 |
| Mr Michael William Lyon Wallace | Individual | Appoints directors | 2017-01-27 | Ceased 2019-03-29 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | CH01 | officers | change person director company with change date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-07-18 | RESOLUTIONS | resolution | resolution |
| 2025-07-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AA | accounts | accounts with accounts type total exemption full |
| 2024-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-05 | SH01 | capital | capital allotment shares |
| 2024-01-02 | SH01 | capital | capital allotment shares |
| 2023-12-18 | SH01 | capital | capital allotment shares |
| 2023-12-06 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory