FIRST LIGHT FUSION LIMITED

Active - Accounts Filed

General Information

NAME
FIRST LIGHT FUSION LIMITED

COMPANY NUMBER
07555858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
08/03/2011 (13 years and 8 months old)

WEBSITE
firstlightfusion.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
29/03/2011 09/05/2014
OXYNTIX LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 10 MEAD ROAD, YARNTON, KIDLINGTON
OXFORDSHIRE
OX5 1QU

Telephone: 01865807670
TPS: No

TRADING ADDRESSES

Unit 10
Mead Road
Yarnton
Kidlington, Oxfordshire
OX5 1QU

Telephone: 807670

Credit Risk Overview

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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

£1.7M

93.24%

NET WORTH

£17.6M

41.94%

TOTAL LIABILITIES

£2.1M

19.45%

NET ASSETS

£17.6M

41.94%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

51

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: 31/10/2024	Event: Nicholas Alexander Hawker (917641339) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST LIGHT FUSION LIMITED?
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

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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

£1.7M

93.24%

NET WORTH

£17.6M

41.94%

TOTAL LIABILITIES

£2.1M

19.45%

NET ASSETS

£17.6M

41.94%

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

8

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 24.93 %	Shares: 280,599	Price per share: £0.00	Total Value: £280.60
RICHARD CHENEVIX-TRENCH	Owned: 1.55 %	Shares: 17,483	Price per share: £0.00	Total Value: £17.48
MARK HAWORTH	Owned: 1.24 %	Shares: 13,988	Price per share: £0.00	Total Value: £13.99
OXFORD SCIENCES ENTERPRISES PLC	Owned: 19.01 %	Shares: 213,972	Price per share: £0.00	Total Value: £213.97
HPSO SPV LIMITED	Owned: 11.61 %	Shares: 130,674	Price per share: £0.00	Total Value: £130.67
IP2IPO AUSTRALIA HP PTY LTD	Owned: 5.70 %	Shares: 64,129	Price per share: £0.00	Total Value: £64.13
BRAAVOS CAPITAL II LP	Owned: 4.56 %	Shares: 51,285	Price per share: £0.00	Total Value: £51.29
TECHNIKOS LLP	Owned: 1.11 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
NETHERTON INVESTMENTS LTD (CO NO 58748)	Owned: 4.28 %	Shares: 48,143	Price per share: £0.00	Total Value: £48.14
CHANCELLOR MASTER & SCHOLARS OF THE OXFORD UNIVERSITY	Owned: 3.87 %	Shares: 43,536	Price per share: £0.00	Total Value: £43.54
IP2IPO PORTFOLIO LP	Owned: 2.53 %	Shares: 28,478	Price per share: £0.00	Total Value: £28.48
GAP TECHNOLOGY HOLDING GMBH	Owned: 1.03 %	Shares: 11,589	Price per share: £0.00	Total Value: £11.59
JEREMY PALMER	Owned: 0.95 %	Shares: 10,693	Price per share: £0.00	Total Value: £10.69
HUGH SLOANE	Owned: 0.92 %	Shares: 10,305	Price per share: £0.00	Total Value: £10.31
ANDREAS RAFFEL	Owned: 0.84 %	Shares: 9,444	Price per share: £0.00	Total Value: £9.44
SCOBIE WARD	Owned: 0.76 %	Shares: 8,556	Price per share: £0.00	Total Value: £8.56
P3-VC LLC	Owned: 0.61 %	Shares: 6,877	Price per share: £0.00	Total Value: £6.88
MARTIN FRANCIS	Owned: 0.53 %	Shares: 5,946	Price per share: £0.00	Total Value: £5.95
GAP TECHNOLOGY HOLDING GMBH	Owned: 0.48 %	Shares: 5,373	Price per share: £0.00	Total Value: £5.37
DAVID SINCLAIR BRYON	Owned: 0.48 %	Shares: 5,348	Price per share: £0.00	Total Value: £5.35
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 2.40 %	Shares: 26,993	Price per share: £0.00	Total Value: £26.99
NICHOLAS ALEXANDER HAWKER	Owned: 2.22 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
GERMANO VALLE	Owned: 0.39 %	Shares: 4,372	Price per share: £0.00	Total Value: £4.37
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.36 %	Shares: 4,103	Price per share: £0.00	Total Value: £4.10
BRETT TULLY	Owned: 0.32 %	Shares: 3,630	Price per share: £0.00	Total Value: £3.63
PHILIP ANDERSON	Owned: 0.32 %	Shares: 3,630	Price per share: £0.00	Total Value: £3.63
YIANNIS VENTIKOS	Owned: 2.22 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PUHUA CAPITAL PARTNERS LP	Owned: 1.83 %	Shares: 20,633	Price per share: £0.00	Total Value: £20.63
RON ROY	Owned: 0.32 %	Shares: 3,630	Price per share: £0.00	Total Value: £3.63
PHILIPPE LENOBLE	Owned: 0.29 %	Shares: 3,301	Price per share: £0.00	Total Value: £3.30
SCHRODER & CO NOMINEES LTD	Owned: 0.24 %	Shares: 2,752	Price per share: £0.00	Total Value: £2.75
LUCY GENEVIEVE SLOANE	Owned: 0.22 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
HARRIET JACARANDA ROSE SLOANE	Owned: 0.22 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ALEX KATE SLOANE	Owned: 0.22 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
YIANNIS VENTIKOS	Owned: 0.22 %	Shares: 2,420	Price per share: £0.00	Total Value: £2.42
NICHOLAS ALEXANDER HAWKER	Owned: 0.22 %	Shares: 2,420	Price per share: £0.00	Total Value: £2.42
STEPHEN BRINDLE	Owned: 0.19 %	Shares: 2,139	Price per share: £0.00	Total Value: £2.14
MARK HOUGHTON-BERRY	Owned: 0.12 %	Shares: 1,376	Price per share: £0.00	Total Value: £1.38
MATTHEW BETNEY	Owned: 0.11 %	Shares: 1,210	Price per share: £0.00	Total Value: £1.21
GREENHOUSE BERLIN I GMBH	Owned: 0.10 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
BYBLOS HOLDINGS S.A.R.L.	Owned: 0.10 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
HKNL BV	Owned: 0.10 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
ANDREAS LUSCH	Owned: 0.09 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
PICTET PRIVATE EQUITY INVESTORS SA	Owned: 0.06 %	Shares: 688	Price per share: £0.00	Total Value: £0.69
ADAM WETHERED	Owned: 0.03 %	Shares: 344	Price per share: £0.00	Total Value: £0.34
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.03 %	Shares: 344	Price per share: £0.00	Total Value: £0.34
WILLIAM DRAKE	Owned: 0.03 %	Shares: 344	Price per share: £0.00	Total Value: £0.34
IP2IPO NOMINEES LIMITED	Owned: 0.02 %	Shares: 173	Price per share: £0.00	Total Value: £0.17
JAMES SAUNDERS	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.14
EDWARD TOLLEMACHE	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.14
BURNAHYLL LLP	Owned: 0.01 %	Shares: 83	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Brindle 08/03/2011 - Present (13 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
IP2IPO SERVICES LIMITED 30/06/2011 - Present (13 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 58 Past: 273	View Report
Yiannis Ventikos 30/06/2011 - Present (13 years and 4 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Sinclair Bryon 08/01/2015 - Present (9 years and 10 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Albert Joseph Markus 01/05/2017 - Present (7 years and 6 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 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: 31/10/2024	Event: Nicholas Alexander Hawker (917641339) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 15/08/2022	Event: Gianluca Pisanello (921137488) has left the board
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Board Member William Duff Goodlad (926395886) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Board Member Andreas Lusch (926355306) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Ronald Aurele Roy (920369563) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: Stephen Brindle (917641525) has left the board
Date: 17/05/2017	Event: New Board Member Albert Joseph Markus (923139543) Appointed
Date: 26/03/2017	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Gianluca Pisanello (921137488) Appointed
Date: 25/06/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Board Member Ronald Aurele Roy (920369563) Appointed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Accounts filed
Date: 07/09/2015	Event: Alastair Hugh Lowell Kilgour (914281807) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Board Member David Sinclair Bryon (913183081) Appointed
Date: 16/06/2014	Event: Change in Reg. Office
Date: 09/04/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: IP2IPO SERVICES LIMITED (916295843) has left the board
Date: 08/04/2014	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 07/12/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 16/04/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Board Member Nicholas Alexander Hawker (917641339) Appointed
Date: 12/12/2012	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Accounts filed

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FIRST LIGHT FUSION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£17.6M

£2.1M

£17.6M

People Overview

8

4

51

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

£1.7M

£17.6M

£2.1M

£17.6M

Accounts

People Overview

8

4

51

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™