OXFORD NANOSYSTEMS LTD

Active - Accounts Filed

General Information

NAME
OXFORD NANOSYSTEMS LTD

COMPANY NUMBER
07523447

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
09/02/2011 (13 years and 9 months old)

WEBSITE
www.oxfordnanosystems.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/02/2011 26/10/2011
LIVING STRATEGY LIMITED

REGISTERED ADDRESS

UNIT 11 BLACKLANDS WAY, ABINGDON BUSINESS PARK
ABINGDON
OX14 1DY

Telephone: 01235521138
TPS: No

TRADING ADDRESSES

Unit 11 Blacklands Way
Abingdon Business Park
Abingdon
OX14 1DY
OX14 1DY

Telephone: 7871170

Credit Risk Overview

Want to learn more about OXFORD NANOSYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£356.9k

271.02%

NET WORTH

£732.1k

62.19%

TOTAL LIABILITIES

£38k

46.38%

NET ASSETS

£732.1k

62.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD NANOSYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD NANOSYSTEMS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£356.9k

271.02%

NET WORTH

£732.1k

62.19%

TOTAL LIABILITIES

£38k

46.38%

NET ASSETS

£732.1k

62.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FUTURE FUND	Owned: 24.88 %	Shares: 41,666	Price per share: £1.00	Total Value: £41,666.00
MATTHEW BARTH	Owned: 14.93 %	Shares: 24,999	Price per share: £1.00	Total Value: £24,999.00
HAMISH LAING	Owned: 13.94 %	Shares: 23,333	Price per share: £1.00	Total Value: £23,333.00
NICHOLAS JOHN CROSS	Owned: 12.46 %	Shares: 20,870	Price per share: £1.00	Total Value: £20,870.00
OLIVER OCTAVIAN JAN LIS	Owned: 10.54 %	Shares: 17,651	Price per share: £1.00	Total Value: £17,651.00
IAN LAING	Owned: 7.92 %	Shares: 13,256	Price per share: £1.00	Total Value: £13,256.00
IAN RUSSELL	Owned: 4.82 %	Shares: 8,072	Price per share: £1.00	Total Value: £8,072.00
PETER DOBSON	Owned: 2.03 %	Shares: 3,407	Price per share: £1.00	Total Value: £3,407.00
ALISTAIR LAING	Owned: 2.03 %	Shares: 3,391	Price per share: £1.00	Total Value: £3,391.00
KATE HARRIS	Owned: 1.41 %	Shares: 2,368	Price per share: £1.00	Total Value: £2,368.00
CLAUDIO PICCHI	Owned: 1.36 %	Shares: 2,277	Price per share: £1.00	Total Value: £2,277.00
JASON MARK TYRRELL	Owned: 0.83 %	Shares: 1,389	Price per share: £1.00	Total Value: £1,389.00
MARK ANDREW EVANS	Owned: 0.62 %	Shares: 1,036	Price per share: £1.00	Total Value: £1,036.00
LAWRENCE PRICE	Owned: 0.62 %	Shares: 1,036	Price per share: £1.00	Total Value: £1,036.00
NICHOLAS REIP	Owned: 0.54 %	Shares: 898	Price per share: £1.00	Total Value: £898.00
MARK EVANS & JASON TYRELL OXFORD NANOSYSTEMS EMPLOYEE BENEFIT TRUST	Owned: 0.47 %	Shares: 783	Price per share: £1.00	Total Value: £783.00
JOE FRANKLIN HORBALY	Owned: 0.40 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
TIM BULLEN	Owned: 0.18 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.03 %	Shares: 42	Price per share: £1.00	Total Value: £42.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Reip 01/06/2016 - Present (8 years and 5 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas John Cross 14/03/2018 - Present (6 years and 7 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 6 Past: 36	View Report
Hamish Alexander Laing 14/03/2018 - Present (6 years and 7 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ian Adrian David Russell 26/06/2020 - Present (4 years and 4 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Mark Andrew Evans 09/02/2011 - 17/02/2014 (3years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Mark Andrew Evans (908580789) has left the board
Date: 20/07/2020	Event: New Board Member Ian Adrian David Russell (903276175) Appointed
Date: 06/05/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Board Member Nicholas John Cross (926538526) Appointed
Date: 30/12/2019	Event: Nicholas John Cross (900381636) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 31/12/2018	Event: Nicholas John Cross (924495683) has left the board
Date: 31/12/2018	Event: New Board Member Nicholas John Cross (900381636) Appointed
Date: 10/12/2018	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Board Member Ian Cameron Purves (924802882) Appointed
Date: 17/04/2018	Event: Hamish Alexander Laing (924499051) has left the board
Date: 17/04/2018	Event: New Board Member Hamish Alexander Laing (923609640) Appointed
Date: 10/04/2018	Event: New Board Member Hamish Alexander Laing (924499051) Appointed
Date: 09/04/2018	Event: New Board Member Nicholas John Cross (924495683) Appointed
Date: 09/04/2018	Event: Jason Mark Tyrrell (910992537) has left the board
Date: 09/04/2018	Event: Lawrence Price (913968870) has left the board
Date: 09/04/2018	Event: Krishna Joseph Biltoo (905976256) has left the board
Date: 09/04/2018	Event: David Barnett Kogan (904225864) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 08/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member Mark Andrew Evans (908580789) Appointed
Date: 08/06/2016	Event: New Board Member Alex Reip (920878364) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: David Francis Gahan (916242679) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 12/03/2015	Event: Mark Andrew Evans (908580789) has left the board
Date: 24/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: Change in Reg. Office
Date: 14/07/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: Jon Franklin Horbaly (917393301) has left the board
Date: 21/02/2014	Event: Mark Andrew Evans (915762785) has left the board
Date: 03/02/2014	Event: New Board Member David Francis Gahan (916242679) Appointed
Date: 28/11/2013	Event: New Accounts filed

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OXFORD NANOSYSTEMS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£356.9k

£732.1k

£38k

£732.1k

People Overview

4

8

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£356.9k

£732.1k

£38k

£732.1k

Accounts

People Overview

4

8

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™