OXULAR LIMITED

Active - Accounts Filed

General Information

NAME
OXULAR LIMITED

COMPANY NUMBER
09331313

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
27/11/2014 (10 years and 2 months old)

WEBSITE
www.oxular.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
27/11/2014 10/10/2016
PRECISION OCULAR LTD

REGISTERED ADDRESS

THE CHARTER BUILDING, VINE STREET, UXBRIDGE
MIDDLESEX
UB8 1JG

Telephone: 01865636200
TPS: No

TRADING ADDRESSES

The Charter Building
Charter Place
UXBRIDGE
UB8 1JG

6th Floor
1 London Wall
London
EC2Y 5BD

Telephone: 636200

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

£7M

29.07%

NET WORTH

£559k

82.68%

TOTAL LIABILITIES

£1.4M

88.31%

NET ASSETS

£559k

82.68%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

28

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
OXULAR LIMITED	Active - Accounts Filed	View Report
OXULAR ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Confirmation Statement filed
Date: 07/01/2025	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 07/01/2025	Event: Rafiq Hasan (927233871) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXULAR 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

£7M

29.07%

NET WORTH

£559k

82.68%

TOTAL LIABILITIES

£1.4M

88.31%

NET ASSETS

£559k

82.68%

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

2

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORBION CAPITAL FUND IV COOPERATIEF U.A.	Owned: 28.00 %	Shares: 53,121	Price per share: £1.00	Total Value: £53,121.00
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 9.22 %	Shares: 17,484	Price per share: £1.00	Total Value: £17,484.00
THOMAS CAVANAGH	Owned: 8.12 %	Shares: 15,411	Price per share: £1.00	Total Value: £15,411.00
RONALD YAMAMOTO	Owned: 8.12 %	Shares: 15,411	Price per share: £1.00	Total Value: £15,411.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 7.26 %	Shares: 13,774	Price per share: £1.00	Total Value: £13,774.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 5.58 %	Shares: 10,579	Price per share: £1.00	Total Value: £10,579.00
ROSETTA CAPITAL VI GP LIMITED (AS GENERAL PARTNER OF ROSETTA CAPITAL VII LP)	Owned: 5.06 %	Shares: 9,593	Price per share: £1.00	Total Value: £9,593.00
V-BIO FUND 1 NV	Owned: 4.99 %	Shares: 9,465	Price per share: £1.00	Total Value: £9,465.00
UK FF NOMINEES LIMITED	Owned: 3.15 %	Shares: 5,978	Price per share: £1.00	Total Value: £5,978.00
ROSETTA CAPITAL VI GP LIMITED (AS GENERAL PARTNER OF ROSETTA CAPITAL VII LP)	Owned: 2.29 %	Shares: 4,340	Price per share: £1.00	Total Value: £4,340.00
V-BIO FUND 1 NV	Owned: 2.26 %	Shares: 4,283	Price per share: £1.00	Total Value: £4,283.00
IP2IPO PORTFOLIO (GP) LIMITED (AS GENERAL PARTNER FOR IP2IPO PORTFOLIO LP)	Owned: 1.88 %	Shares: 3,568	Price per share: £1.00	Total Value: £3,568.00
JULIET THOMPSON	Owned: 1.86 %	Shares: 3,525	Price per share: £1.00	Total Value: £3,525.00
PATRICK PAUL	Owned: 1.77 %	Shares: 3,351	Price per share: £1.00	Total Value: £3,351.00
PATRICK PAUL	Owned: 0.80 %	Shares: 1,516	Price per share: £1.00	Total Value: £1,516.00
DAVID FELLOWS	Owned: 0.76 %	Shares: 1,451	Price per share: £1.00	Total Value: £1,451.00
CONSORT MEDICAL PLC	Owned: 6.47 %	Shares: 1,228	Price per share: £10.00	Total Value: £12,280.00
MACK-AJAX LLC	Owned: 0.35 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
AMJ CAPITAL LLC	Owned: 0.35 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
STANLEY CONSTON	Owned: 0.34 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
N5 INVESTMENTS AS	Owned: 0.33 %	Shares: 624	Price per share: £1.00	Total Value: £624.00
RAFIQ HASAN	Owned: 0.33 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
MARC DE SMET	Owned: 0.22 %	Shares: 415	Price per share: £1.00	Total Value: £415.00
CONSORT MEDICAL PLC	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
BETH MARSH	Owned: 0.17 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
N5 INVESTMENTS AS	Owned: 0.15 %	Shares: 282	Price per share: £1.00	Total Value: £282.00
HUGH CONYNGHAM KINGSMILL MOORE	Owned: 0.09 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
TIEN THUY NGUYEN	Owned: 0.08 %	Shares: 160	Price per share: £1.00	Total Value: £160.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zoran Berkovic 20/12/2024 - Present (1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Volpe 20/12/2024 - Present (1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Cavanagh 27/11/2014 - Present (10 years and 2 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ronald Yamamoto 27/11/2014 - Present (10 years and 2 months) Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Edward Ilett 20/02/2016 - 28/02/2018 (2years) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
OXULAR LIMITED	Active - Accounts Filed	View Report
OXULAR ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/01/2025	Event: New Confirmation Statement filed
Date: 07/01/2025	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 07/01/2025	Event: Rafiq Hasan (927233871) has left the board
Date: 07/01/2025	Event: Mark William-Semrau Gaffney (931329321) has left the board
Date: 07/01/2025	Event: Kenneth MacLeod (909484619) has left the board
Date: 07/01/2025	Event: David Fellows (920895330) has left the board
Date: 07/01/2025	Event: Christina Takke (921108067) has left the board
Date: 07/01/2025	Event: Dmitrij Hristodorov (928020796) has left the board
Date: 07/01/2025	Event: New Board Member Mark Volpe (921725177) Appointed
Date: 07/01/2025	Event: New Board Member Zoran Berkovic (924667030) Appointed
Date: 14/02/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Board Member Mark William-Semrau Gaffney (931329321) Appointed
Date: 07/08/2023	Event: Thomas Cavanagh (919302183) has left the board
Date: 22/02/2023	Event: Dina Chaya Moghrabi (915188328) has left the board
Date: 22/02/2023	Event: New Board Member Kenneth MacLeod (909484619) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: Ronald Yamamoto (928598748) has left the board
Date: 08/04/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Board Member Dmitrij Hristodorov (928020796) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Board Member Rafiq Hasan (927233871) Appointed
Date: 07/06/2020	Event: New Accounts filed
Date: 20/04/2020	Event: Carl Johan Spak (926741216) has left the board
Date: 25/02/2020	Event: Paul Andrew Hayes (916087090) has left the board
Date: 25/02/2020	Event: New Board Member Carl Johan Spak (926741216) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 12/04/2018	Event: IP2IPO SERVICES LIMITED (924467190) has left the board
Date: 12/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 29/03/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924467190) Appointed
Date: 29/03/2018	Event: IP GROUP PLC (924456514) has left the board
Date: 27/03/2018	Event: New Board Member IP GROUP PLC (924456514) Appointed
Date: 27/03/2018	Event: Bobby G. Soni (924203216) has left the board
Date: 19/03/2018	Event: New Board Member Paul Andrew Hayes (916087090) Appointed
Date: 09/03/2018	Event: John Edward Ilett (920094764) has left the board
Date: 09/03/2018	Event: New Board Member Bobby G. Soni (924203216) Appointed
Date: 09/03/2018	Event: Nigel Aaron Pitchford (916677634) has left the board
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Board Member Christina Takke (921108067) Appointed
Date: 14/06/2016	Event: New Board Member David Fellows (920895330) Appointed
Date: 01/06/2016	Event: Change in Reg. Office
Date: 26/04/2016	Event: New Accounts filed

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OXULAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£559k

£1.4M

£559k

People Overview

2

17

28

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

£7M

£559k

£1.4M

£559k

Accounts

People Overview

2

17

28

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™