OXSTEM LIMITED

In Liquidation

General Information

NAME
OXSTEM LIMITED

COMPANY NUMBER
07711860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
20/07/2011 (13 years and 5 months old)

WEBSITE
www.oxstem.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2021

ACCOUNTS MADE UP TO
30/06/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX

TRADING ADDRESSES

2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
SL6 1RX

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

£2.4M

23.74%

NET WORTH

£211.2k

95.56%

TOTAL LIABILITIES

£2.7M

151.60%

NET ASSETS

£211.2k

95.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

41

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
OXSTEM LIMITED	In Liquidation	View Report
OXSTEM CARDIO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2022	Event: Simon James Read (927027441) has left the board
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXSTEM 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

£2.4M

23.74%

NET WORTH

£211.2k

95.56%

TOTAL LIABILITIES

£2.7M

151.60%

NET ASSETS

£211.2k

95.56%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOMENTO ASSOCIATED SINGAPORE HOLDINGS PTE. LIMITED	Owned: 3.30 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ROBERT WESTWOOD	Owned: 2.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN ALEXANDER MONTGOMERY	Owned: 2.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
A.PAUL BRUNET	Owned: 1.38 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
GEOFFREY TREW	Owned: 1.26 %	Shares: 3,058	Price per share: £1.00	Total Value: £3,058.00
RAYMOND JOHN SPENCER	Owned: 1.24 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOHN JAMES WHITE	Owned: 1.17 %	Shares: 2,823	Price per share: £1.00	Total Value: £2,823.00
ROBERT DUGGAN	Owned: 20.76 %	Shares: 50,279	Price per share: £1.00	Total Value: £50,279.00
CHARLES ALEXANDER	Owned: 1.05 %	Shares: 2,548	Price per share: £1.00	Total Value: £2,548.00
STEPHEN GRAHAM DAVIES	Owned: 12.39 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ROBERT DUGGAN	Owned: 0.71 %	Shares: 1,712	Price per share: £1.00	Total Value: £1,712.00
ARNO CAPITAL	Owned: 0.69 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
DAME KAY ELIZABETH DAVIES	Owned: 8.27 %	Shares: 20,024	Price per share: £1.00	Total Value: £20,024.00
PETER KADAS	Owned: 0.69 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
SYNERGY GROWTH NOMINEE	Owned: 0.69 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
WINDSOR INTERNATIONAL CORPORATION	Owned: 0.55 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
OXFORD SCIENCES INNOVATION PLC	Owned: 6.96 %	Shares: 16,849	Price per share: £1.00	Total Value: £16,849.00
MICHAEL LEWIS STEIN	Owned: 6.10 %	Shares: 14,780	Price per share: £1.00	Total Value: £14,780.00
BANK OF NEW YORK NOMINEES	Owned: 0.49 %	Shares: 1,176	Price per share: £1.00	Total Value: £1,176.00
HUMAN LONGEVITY INC	Owned: 6.06 %	Shares: 14,666	Price per share: £1.00	Total Value: £14,666.00
CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 4.20 %	Shares: 10,183	Price per share: £1.00	Total Value: £10,183.00
MICHAEL HILL	Owned: 0.44 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
PETER KADAS	Owned: 0.36 %	Shares: 881	Price per share: £1.00	Total Value: £881.00
BANK OF NEW YORK (NOMINEES)	Owned: 0.19 %	Shares: 471	Price per share: £1.00	Total Value: £471.00
STEPHEN GRAHAM DAVIES LTD	Owned: 0.13 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
LORRAINE BULGER	Owned: 0.08 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KRIPA RADHAKRISHNAN	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PARESH VYAS	Owned: 0.03 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
PAUL RILEY	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RAYMOND SPENCER	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MICHAEL STEIN	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANGELA RUSSELL	Owned: 4.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANGELA RUSSELL	Owned: 0.02 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
GRAHAM WYNNE	Owned: 0.01 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
TRACEY MARR	Owned: 0.01 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
CAROLYN PORTER	Owned: 0.01 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
AMY VARNEY	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICHOLAS WATKINS	Owned: 4.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THOMAS MILNE	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BENTMIND DEVELOPMENT	Owned: 4.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RHOMBUS INVESTMENTS LTD	Owned: 4.13 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Graham Davies 20/07/2011 - Present (13 years and 5 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Raymond John Spencer 19/01/2015 - Present (9 years and 11 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 27	View Report
BIO-CFO LTD 19/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Hugh Charteris Mallinson 06/10/2017 - Present (7 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Robert William Duggan 15/12/2017 - Present (7years) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
OXSTEM LIMITED	In Liquidation	View Report
OXSTEM CARDIO LIMITED	In Liquidation	View Report
OXSTEM NEURO LIMITED	In Liquidation	View Report
OXSTEM OCULAR LIMITED	Company is dissolved	View Report
OXSTEM ONCOLOGY LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 02/06/2022	Event: Simon James Read (927027441) has left the board
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Board Member Simon James Read (927027441) Appointed
Date: 24/04/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Michael Lewis Stein (907584818) has left the board
Date: 29/04/2019	Event: New Board Member Stuart John Myles Collinson (925784233) Appointed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 16/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Brad Perkins (921106639) has left the board
Date: 21/06/2018	Event: New Board Member Robert William Duggan (924754949) Appointed
Date: 07/03/2018	Event: Mahkam Zanganeh (921106786) has left the board
Date: 24/11/2017	Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed
Date: 07/11/2017	Event: Carolyn Breege Porter (920276981) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Mahkam Zanganeh (921106786) Appointed
Date: 29/07/2016	Event: New Board Member Brad Perkins (921106639) Appointed
Date: 14/07/2016	Event: Nicholas Peter Merrick Watkins (913362324) has left the board
Date: 23/05/2016	Event: Carolyn Breege Porter (920808428) has left the board
Date: 23/05/2016	Event: New Board Member Carolyn Breege Porter (920276981) Appointed
Date: 16/05/2016	Event: New Board Member Carolyn Breege Porter (920808428) Appointed
Date: 16/05/2016	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Company Secretary BIO-CFO LTD (919466173) Appointed
Date: 05/02/2015	Event: New Board Member Michael Lewis Stein (907584818) Appointed
Date: 05/02/2015	Event: New Board Member Nicholas Peter Merrick Watkins (913362324) Appointed
Date: 05/02/2015	Event: John Alexander Montgomery (908683177) has left the board
Date: 05/02/2015	Event: New Board Member Raymond John Spencer (914095031) Appointed
Date: 11/08/2014	Event: New Annual Return filed
Date: 21/04/2014	Event: New Accounts filed
Date: 20/03/2014	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Change in Reg. Office

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OXSTEM LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£211.2k

£2.7M

£211.2k

People Overview

5

7

41

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

£2.4M

£211.2k

£2.7M

£211.2k

Accounts

People Overview

5

7

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™