Annual accounts
Group accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
OXFORD MEDICAL SIMULATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 201 Borough High Street, London SE1 1JA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/01/2026View PDF (8 pages)
Confirmation statement made on 2026-01-27 with updates
- 05/01/2026View PDF (2 pages)
Director's details changed for Dr Klaus Nicolaus Peter Henke on 2025-12-01
- 22/12/2025View PDF (1 pages)
Termination of appointment of Terence Hancock as a director on 2025-12-19
- 19/12/2025View PDF (59 pages)
Registration of charge 105871220001, created on 2025-12-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
10/02/2027Filing deadline
Last statement 27/01/2026Due 10/02/2027
- Next statement date
- 27/01/2027
- Last statement dated
- 27/01/2026
Financial performance
The latest figures OXFORD MEDICAL SIMULATION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£10.26M2024
452.94%vs 20232023: £1.86M
Total Assets
£13.41M2024
182.08%vs 20232023: £4.75M
Cash in Bank
£8.91M2024
770.95%vs 20232023: £1.02M
Total Liabilities
£3.02M2024
7.49%vs 20232023: £2.81M
Employees
542024
+18vs 20232023: 36
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 182.08% on 2023. See the full financial analysis for OXFORD MEDICAL SIMULATION LIMITED.
The full financial record
Four ways through OXFORD MEDICAL SIMULATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +122% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 54 | +18 |
| 2023 | 36 | +17 |
| 2022 | 19 | +9 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 54 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/07/2019–Present | 0 | |
| Director | 27/01/2017–Present | 0 | |
| Director | 11/12/2024–Present | 30 | |
| Corporate Secretary | 15/08/2022–28/02/2024 | 1 | |
| Director | 24/03/2025–19/12/2025 | 18 | |
| Director | 27/01/2017–Present | 1 | |
| Director | 16/11/2023–11/12/2024 | 1 | |
| Director | 16/06/2022–Present | 1 | |
| Director | 17/05/2017–24/03/2025 | 27 | |
| Director | 08/08/2018–Present | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/04/2017–18/11/2020 | 27 | |
| 27/01/2017–29/03/2019 | 0 | |
| 29/03/2019–18/11/2020 | 0 | |
| 27/01/2017–29/03/2019 | 1 | |
| 29/03/2019–18/11/2020 | 1 | |
| 18/11/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 87
- Since 27/01/2017
- Last 12 months
- 6
- -1 vs the year before
- Most recent filing
- 27/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 27/01/2026
- Officer changes (3)Latest 05/01/2026
- Charges and mortgagesLatest 19/12/2025
- Accounts filedLatest 09/10/2025
Filing timeline
- 27/01/2026View PDF (8 pages)
Confirmation statement made on 2026-01-27 with updates
- 05/01/2026View PDF (2 pages)
Director's details changed for Dr Klaus Nicolaus Peter Henke on 2025-12-01
- 22/12/2025View PDF (1 pages)
Termination of appointment of Terence Hancock as a director on 2025-12-19
- 19/12/2025View PDF (59 pages)
Registration of charge 105871220001, created on 2025-12-12
- 29/10/2025View PDF (2 pages)
Director's details changed for Dr Klaus Nicolaus Peter Henke on 2025-04-14
- 09/10/2025View PDF (36 pages)
Group of companies' accounts made up to 2025-01-31
- 18/07/2025View PDF (1 pages)
Resolutions
- 11/07/2025View PDF (7 pages)
Second filing of Confirmation Statement dated 2025-02-03
- 25/03/2025View PDF (1 pages)
Termination of appointment of Leslie Ronald Hurst as a director on 2025-03-24
- 25/03/2025View PDF (2 pages)
Appointment of Mr Terence Hancock as a director on 2025-03-24
- 05/02/2025View PDF (8 pages)
03/02/25 Statement of Capital gbp 34.2332
- 13/12/2024View PDF (1 pages)
Termination of appointment of Konstantin Panayotis Koenig as a director on 2024-12-11
Showing 12 of 87 filings
See when the next accounts and confirmation statement are due
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About OXFORD MEDICAL SIMULATION LIMITED
A short description of the company, written from its Companies House record.
OXFORD MEDICAL SIMULATION LIMITED is a private limited company registered in the United Kingdom, based in 201 Borough High Street, London SE1 1JA. Companies House classifies its business as Business and domestic software development. It has been on the register for 9 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £10.26M and 54 employees.
OXFORD MEDICAL SIMULATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OXFORD MEDICAL SIMULATION LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
OXFORD MEDICAL SIMULATION LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £10.26M, total assets of £13.41M, cash in bank of £8.91M and total liabilities of £3.02M.
The most recent document on the record is dated 27/01/2026: Confirmation statement made on 2026-01-27 with updates, 8 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 10/02/2027.
Companies House lists 10 officers (6 currently in post) and 6 people with significant control (1 current).