OXFORD MEDICAL SIMULATION LIMITED
- Company statusactive
- Company No10587122
- Age8 years 6 months Incorporated 27 January 2017
- Officers7
Address
201 Borough High Street, London, SE1 1JA, England
OXFORD MEDICAL SIMULATION LIMITED is an active company incorporated on 27 January 2017 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 18 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
4 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 25 Mar 2025
Confirmation Statement
5 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2024
Capital Allotment Shares
1 Year Ago on 05 Jan 2024
Capital Allotment Shares
1 Year Ago on 02 Jan 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2023
Resolution
1 Year Ago on 06 Dec 2023
Memorandum Articles
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 07 Sep 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Aug 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNE, Steven Michael | director | Nov 1968 | 11 Dec 2024 |
| HANCOCK, Terence | director | Mar 1958 | 24 Mar 2025 |
| HENKE, Klaus Nicolaus Peter, Dr | director | Feb 1961 | 16 Jun 2022 |
| MORANDI, Fabio Nicola Raffaele | director | Dec 1974 | 08 Aug 2018 |
| POTTLE, Jack, Dr | director | May 1983 | 27 Jan 2017 |
| VAZANOVA, Janka, Ms. | director | Apr 1972 | 17 Jul 2019 |
| WALLACE, Michael William Lyon | director | Sep 1984 | 27 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Jack Pottle | May 1983 | 29 Mar 2019 |
| Mr Michael William Lyon Wallace | Sep 1984 | 29 Mar 2019 |
| Mr Leslie Ronald Hurst | Nov 1954 | 03 Apr 2017 |
| Dr Jack Pottle | May 1983 | 27 Jan 2017 |
| Mr Michael William Lyon Wallace | Sep 1984 | 27 Jan 2017 |
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DUNNE, Steven Michael are mutual persons.
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DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
HANCOCK, Terence are mutual persons.
HANCOCK, Terence are mutual persons.
HANCOCK, Terence are mutual persons.
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HANCOCK, Terence are mutual persons.
HANCOCK, Terence are mutual persons.
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MORANDI, Fabio Nicola Raffaele are mutual persons.
MORANDI, Fabio Nicola Raffaele are mutual persons.
MORANDI, Fabio Nicola Raffaele are mutual persons.
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HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
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