SONOSINE LIMITED

Active - Accounts Filed

General Information

NAME
SONOSINE LIMITED

COMPANY NUMBER
09750828

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
26/08/2015 (9 years and 2 months old)

WEBSITE
www.oxeml.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/08/2015 20/01/2021
OXFORD ENHANCED MEDICAL LIMITED

REGISTERED ADDRESS

THE CENTRE OF INNOVATION AND ENT, OXFORD UNIVERSITY BEGBROKE SCIEN
BEGBROKE
OX5 1PF

Telephone: 01865309626
TPS: No

TRADING ADDRESSES

Begbroke Lane The Centre Of Innovat
And Enterprise Oxford Uni
Kidlington
Oxfordshire
OX5 1RN

Telephone: 309626

The Centre Of Innovation And Ent
Oxford University Begbroke Scien
Begbroke
OX5 1PF
OX5 1PF

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

£36.6k

361.53%

NET WORTH

£121.7k

578.22%

TOTAL LIABILITIES

£33.5k

70.68%

NET ASSETS

£121.7k

578.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

22

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: 16/10/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SONOSINE 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

£36.6k

361.53%

NET WORTH

£121.7k

578.22%

TOTAL LIABILITIES

£33.5k

70.68%

NET ASSETS

£121.7k

578.22%

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

4

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEPING ZHANG	Owned: 18.46 %	Shares: 18,349	Price per share: £0.00	Total Value: £18.35
TECHNIKOS LLP	Owned: 13.55 %	Shares: 13,468	Price per share: £0.00	Total Value: £13.47
UNIVERSITY OF OXFORD	Owned: 8.64 %	Shares: 8,593	Price per share: £0.00	Total Value: £8.59
RICHARD UPSHALL	Owned: 5.46 %	Shares: 5,425	Price per share: £0.00	Total Value: £5.43
GEORGINA ELIZABETH EDWARDS	Owned: 6.79 %	Shares: 6,750	Price per share: £0.00	Total Value: £6.75
OXFORD SCIENCE ENTERPRISES PLC	Owned: 6.77 %	Shares: 6,734	Price per share: £0.00	Total Value: £6.73
CHRIS DAVID	Owned: 5.46 %	Shares: 5,425	Price per share: £0.00	Total Value: £5.43
MARK THOMAS PRENDERGAST	Owned: 5.46 %	Shares: 5,425	Price per share: £0.00	Total Value: £5.43
RICHARD CHENEVIX-TRENCH	Owned: 4.86 %	Shares: 4,836	Price per share: £0.00	Total Value: £4.84
UNIVERSITY OF OXFORD (UNIVERSITY CHALLENGE SEED FUND)	Owned: 4.01 %	Shares: 3,987	Price per share: £0.00	Total Value: £3.99
RTC INNOVATION	Owned: 2.88 %	Shares: 2,864	Price per share: £0.00	Total Value: £2.86
AMOL KARNICK	Owned: 2.88 %	Shares: 2,863	Price per share: £0.00	Total Value: £2.86
GRAHAME FAULKNER	Owned: 2.26 %	Shares: 2,250	Price per share: £0.00	Total Value: £2.25
ROBIN CLEVELAND	Owned: 2.26 %	Shares: 2,250	Price per share: £0.00	Total Value: £2.25
CHRIS STEVENS	Owned: 1.51 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
CONSTANTIN COUSSIOS	Owned: 1.51 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
PENNY SMITH	Owned: 1.51 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
HARVEY BURD	Owned: 1.51 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
ALISON NOBLE	Owned: 1.51 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JONATHAN GILLBANKS	Owned: 1.35 %	Shares: 1,342	Price per share: £0.00	Total Value: £1.34
MATTHIEU DE CLERCQ	Owned: 0.90 %	Shares: 896	Price per share: £0.00	Total Value: £0.90
FREDERIC HOFFMAN	Owned: 0.45 %	Shares: 448	Price per share: £0.00	Total Value: £0.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Herbada 03/05/2018 - Present (6 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William James Middleton 03/05/2018 - Present (6 years and 6 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jian Cao 14/09/2018 - Present (6 years and 2 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Mark Thomas Prendergast 05/07/2019 - Present (5 years and 4 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amol Karnick 26/08/2015 - 17/03/2017 (1 years and 6 months) Born in Jan 1971	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: David John Edwards (904128371) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: Mark Thomas Michael Prendergast (926058702) has left the board
Date: 26/07/2019	Event: New Board Member Mark Thomas Prendergast (925169238) Appointed
Date: 19/07/2019	Event: New Board Member Mark Thomas Michael Prendergast (926058702) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Accounts filed
Date: 26/09/2018	Event: Heping Zhang (920407375) has left the board
Date: 26/09/2018	Event: New Board Member Jian Cao (914623812) Appointed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Board Member William James Middleton (924738948) Appointed
Date: 23/05/2018	Event: New Board Member David Herbada (924659573) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Accounts filed
Date: 22/03/2017	Event: David Hawksworth (920466865) has left the board
Date: 22/03/2017	Event: Amol Karnick (920049156) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/12/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Board Member David Hawksworth (920466865) Appointed
Date: 02/02/2016	Event: New Board Member David Hawksworth (920466865) Appointed
Date: 14/01/2016	Event: New Board Member Heping Zhang (920407375) Appointed
Date: 08/09/2015	Event: New Board Member David John Edwards (904128371) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SONOSINE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.6k

£121.7k

£33.5k

£121.7k

People Overview

4

4

22

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

£36.6k

£121.7k

£33.5k

£121.7k

Accounts

People Overview

4

4

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™