OXSONICS LIMITED

Key Data

Status

Active

Company No.

08595647

Incorporation date

03/07/2013

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2013)

11/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (13 pages)

28/12/2025

Change of share class name or designation

View PDF (2 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (10 pages)

08/09/2025

Resolutions

View PDF (1 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (38 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (10 pages)

07/04/2025

Satisfaction of charge 085956470001 in full

View PDF (1 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (13 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (6 pages)

25/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (39 pages)

18/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (6 pages)

06/08/2024

Change of share class name or designation

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (10 pages)

21/03/2024

Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 2024-03-21

View PDF (1 pages)

20/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

12/03/2024

Appointment of Mr George Edward Silvanus Robinson as a director on 2024-03-12

View PDF (2 pages)

15/02/2024

Termination of appointment of Allison Jeynes-Ellis as a director on 2024-02-01

View PDF (1 pages)

15/02/2024

Termination of appointment of Gene Lino Saragnese as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (6 pages)

30/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Termination of appointment of Glyn Owain Edwards as a director on 2023-09-06

View PDF (1 pages)

19/09/2023

Registration of charge 085956470001, created on 2023-09-15

View PDF (37 pages)

19/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

07/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

16/11/2022

Appointment of Mr Jerome Marzinski as a director on 2022-11-01

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (13 pages)

28/07/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (6 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (6 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (6 pages)

28/01/2022

Appointment of Mr Gene Lino Saragnese as a director on 2022-01-12

View PDF (2 pages)

28/01/2022

Termination of appointment of Colin John Story as a director on 2022-01-17

View PDF (1 pages)

10/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (9 pages)

26/04/2021

Appointment of Dr Allison Jeynes-Ellis as a director on 2021-04-01

View PDF (2 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (6 pages)

19/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (6 pages)

20/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-11

View PDF (11 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (12 pages)

01/07/2020

Resolutions

View PDF (1 pages)

01/07/2020

Memorandum and Articles of Association

View PDF (36 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (6 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (6 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (6 pages)

10/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

11/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (11 pages)

04/07/2018

Director's details changed for Dr Colin John Story on 2014-01-17

View PDF (2 pages)

27/04/2018

Memorandum and Articles of Association

View PDF (38 pages)

27/04/2018

Resolutions

View PDF (27 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-10-16

View PDF (10 pages)

05/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

02/11/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

27/10/2017

Appointment of Mr Glyn Owain Edwards as a director on 2017-10-01

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (8 pages)

02/08/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

02/08/2017

Statement of capital following an allotment of shares on 2016-11-10

View PDF (3 pages)

02/08/2017

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

01/12/2016

Resolutions

View PDF (55 pages)

17/10/2016

Change of share class name or designation

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

12/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-07-28

View PDF (7 pages)

12/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-05-06

View PDF (7 pages)

12/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-04-03

View PDF (7 pages)

12/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-02-24

View PDF (7 pages)

12/08/2016

Second filing for the appointment of Dr Colin Story as a director

View PDF (6 pages)

22/07/2016

Director's details changed for Professor Constantin-Cassios Coussios on 2014-02-26

View PDF (2 pages)

21/07/2016

Second filing to change the details of Constantin-Cassios Coussios as a director

View PDF (7 pages)

21/06/2016

Director's details changed for Dr Colin Story on 2016-06-20

View PDF (2 pages)

21/06/2016

Director's details changed for Dr Matthew Gerard Winston Frohn on 2016-06-20

View PDF (2 pages)

21/06/2016

Director's details changed for Professor Constantin-Cassios Cassios Coussios on 2016-06-20

View PDF (3 pages)

08/04/2016

Resolutions

View PDF (38 pages)

11/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

07/12/2015

Resolutions

View PDF (35 pages)

27/11/2015

Resolutions

View PDF (33 pages)

27/11/2015

Resolutions

View PDF (2 pages)

17/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

12/10/2015

Statement of capital following an allotment of shares on 2014-08-22

View PDF (5 pages)

01/10/2015

Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 2015-10-01

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

12/12/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

03/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

03/09/2014

Resolutions

View PDF (35 pages)

02/09/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (5 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (5 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (5 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

26/02/2014

Appointment of Prof Constantin-Cassios Coussios as a director

View PDF (3 pages)

26/02/2014

Appointment of Dr Colin Story as a director

View PDF (4 pages)

24/12/2013

Resolutions

View PDF (3 pages)

24/12/2013

Sub-division of shares on 2013-12-09

View PDF (5 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (4 pages)

02/12/2013

Appointment of Dr Matthew Gerard Winston Frohn as a director

View PDF (3 pages)

02/12/2013

Termination of appointment of Nicola Mcconville as a director

View PDF (2 pages)

02/12/2013

Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom on 2013-12-02

View PDF (2 pages)

03/07/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/07/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Colin John Story	Director	17/01/2014 - 17/01/2022	4
Jeynes-Ellis, Allison, Dr	Director	01/04/2021 - 01/02/2024	5
Frohn, Matthew Gerard Winston	Director	20/11/2013 - Present	35
Edwards, Glyn Owain	Director	01/10/2017 - 06/09/2023	20
Marzinski, Jerome	Director	01/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OXSONICS LIMITED

OXSONICS LIMITED is an(a) Active company incorporated on 03/07/2013 with the registered office located at Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford OX4 4GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXSONICS LIMITED?

OXSONICS LIMITED is currently Active. It was registered on 03/07/2013 .

Where is OXSONICS LIMITED located?

OXSONICS LIMITED is registered at Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford OX4 4GB.

What does OXSONICS LIMITED do?

OXSONICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for OXSONICS LIMITED?

The latest filing was on 11/02/2026: Accounts for a small company made up to 2025-06-30.