OXFORD ENDOVASCULAR LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD ENDOVASCULAR LIMITED

COMPANY NUMBER
09769779

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
09/09/2015 (9 years and 3 months old)

WEBSITE
oxfordendovascular.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9400 GARSINGTON ROAD, OXFORD BUSINESS PARK
OXFORD
OX4 2HN

TRADING ADDRESSES

9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
OX4 2HN

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

£2.8M

47.13%

NET WORTH

£2.7M

43.32%

TOTAL LIABILITIES

£956.1k

16.98%

NET ASSETS

£2.7M

43.32%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

25

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: 08/10/2024	Event: Michael Karim (920082509) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD ENDOVASCULAR 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

£2.8M

47.13%

NET WORTH

£2.7M

43.32%

TOTAL LIABILITIES

£956.1k

16.98%

NET ASSETS

£2.7M

43.32%

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

5

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 24.82 %	Shares: 183,253	Price per share: £1.00	Total Value: £183,253.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 21.17 %	Shares: 156,303	Price per share: £1.00	Total Value: £156,303.00
OE HOLDINGS LIMITED	Owned: 10.31 %	Shares: 76,118	Price per share: £1.00	Total Value: £76,118.00
THE CHANCELLOR MASTER & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 5.80 %	Shares: 42,853	Price per share: £1.00	Total Value: £42,853.00
NORCLIFFE NOMINEES LIMITED	Owned: 5.27 %	Shares: 38,940	Price per share: £1.00	Total Value: £38,940.00
XIE FENG	Owned: 4.96 %	Shares: 36,641	Price per share: £1.00	Total Value: £36,641.00
ZHAOXUAN CHEN	Owned: 4.35 %	Shares: 32,091	Price per share: £1.00	Total Value: £32,091.00
ZHONG YOU	Owned: 2.74 %	Shares: 20,200	Price per share: £1.00	Total Value: £20,200.00
JAMES VINCENT BYRNE	Owned: 2.74 %	Shares: 20,200	Price per share: £1.00	Total Value: £20,200.00
TT NOMINEES LIMITED	Owned: 2.58 %	Shares: 19,059	Price per share: £1.00	Total Value: £19,059.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF II	Owned: 2.26 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
R&H TRUST CO (JERSEY) LIMITED	Owned: 2.00 %	Shares: 14,788	Price per share: £1.00	Total Value: £14,788.00
ALEXANDER EASTON	Owned: 1.64 %	Shares: 12,147	Price per share: £1.00	Total Value: £12,147.00
LIONSUN ENTERPRISES LIMITED	Owned: 1.51 %	Shares: 11,119	Price per share: £1.00	Total Value: £11,119.00
TECHNIKOS LLP	Owned: 1.37 %	Shares: 10,100	Price per share: £1.00	Total Value: £10,100.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF IV	Owned: 1.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD CHENEVIX-TRENCH	Owned: 1.33 %	Shares: 9,858	Price per share: £1.00	Total Value: £9,858.00
EDWARD NICHOLSON	Owned: 1.23 %	Shares: 9,110	Price per share: £1.00	Total Value: £9,110.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF V	Owned: 0.82 %	Shares: 6,073	Price per share: £1.00	Total Value: £6,073.00
KAPILDEO JOORY	Owned: 0.69 %	Shares: 5,120	Price per share: £1.00	Total Value: £5,120.00
YAVUZ AHISKA	Owned: 0.42 %	Shares: 3,129	Price per share: £1.00	Total Value: £3,129.00
SWIP HOLDINGS LIMITED	Owned: 0.29 %	Shares: 2,137	Price per share: £1.00	Total Value: £2,137.00
IAN ROANALD BROADHURST	Owned: 0.16 %	Shares: 1,213	Price per share: £1.00	Total Value: £1,213.00
GLOBAL SUPPORT CAPITAL EOOD	Owned: 0.12 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
CHARLES RICHARD TAYLOR	Owned: 0.07 %	Shares: 485	Price per share: £1.00	Total Value: £485.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Xie Feng 23/12/2015 - Present (9years) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Vincent Byrne 23/12/2015 - Present (9years) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
PENNSEC LIMITED 20/09/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 130 Past: 680	View Report
PARKWALK ADVISORS LTD 24/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Charles Richard Taylor 01/01/2020 - Present (4 years and 11 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	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: 08/10/2024	Event: Michael Karim (920082509) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 08/04/2024	Event: Brian Howlett (903465726) has left the board
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Board Member Martin Henry Diggle (919240896) Appointed
Date: 25/02/2021	Event: New Board Member Martin Diggle (928003872) Appointed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Board Member Charles Richard Taylor (908601115) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: PARKWALK ADVISORS LTD (925816941) has left the board
Date: 14/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 08/05/2019	Event: New Accounts filed
Date: 08/05/2019	Event: Ian Ronald Broadhurst (902527970) has left the board
Date: 08/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (925816941) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Andrew McLean (920436169) has left the board
Date: 18/04/2018	Event: New Board Member Ian Ronald Broadhurst (902527970) Appointed
Date: 16/04/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Carolyn Breege Porter (920276981) has left the board
Date: 09/10/2017	Event: PENNSEC LIMITED (923815413) has left the board
Date: 09/10/2017	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 25/09/2017	Event: Change in Reg. Office
Date: 25/09/2017	Event: TREASURY ACCOUNTING LTD (903891580) has left the board
Date: 25/09/2017	Event: New Company Secretary PENNSEC LIMITED (923815413) Appointed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: Carolyn Porter (920422679) has left the board
Date: 18/04/2016	Event: New Board Member Carolyn Porter (920276981) Appointed
Date: 22/01/2016	Event: New Board Member Andrew McLean (920436169) Appointed
Date: 19/01/2016	Event: New Board Member Brian Howlett (903465726) Appointed
Date: 19/01/2016	Event: New Board Member Carolyn Porter (920422679) Appointed
Date: 19/01/2016	Event: New Board Member Xie Feng (920422631) Appointed
Date: 19/01/2016	Event: New Board Member James Byrne (920422602) Appointed
Date: 25/09/2015	Event: BLAKELAW SECRETARIES LIMITED (920082508) has left the board
Date: 25/09/2015	Event: New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed

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OXFORD ENDOVASCULAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£2.7M

£956.1k

£2.7M

People Overview

5

5

25

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

£2.8M

£2.7M

£956.1k

£2.7M

Accounts

People Overview

5

5

25

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™