Exact UK legal entity

OXFORD MEDICAL SIMULATION LIMITED

10587122 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated27 January 2017
Accounts due31 October 2026
Confirmation due10 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Hambro Perks

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 27 January 2026CS01 · Confirmation Statement
  2. Officers — Dr Klaus Nicolaus Peter HenkeCH01 · Officers
  3. Officers — Terence HancockTM01 · Officers
  4. MortgageMR01 · Mortgage
  5. Officers — Dr Klaus Nicolaus Peter HenkeCH01 · Officers
  6. Accounts made up to 31 January 2025AA · Accounts
  7. ResolutionRESOLUTIONS · Resolution
  8. Confirmation Statement made up to 3 February 2025RP04CS01 · Confirmation Statement
  9. Officers — Mr Terence HancockAP01 · Officers
  10. Officers — Leslie Ronald HurstTM01 · Officers
  11. Confirmation StatementCS01 · Confirmation Statement
  12. Officers — Mr Steven Michael DunneAP01 · Officers
  13. Officers — Konstantin Panayotis KoenigTM01 · Officers
  14. Accounts made up to 31 January 2024AA · Accounts
  15. Officers — Flamingocosec LimitedTM02 · Officers
  16. Confirmation Statement made up to 2 February 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Dr Jack PottleNotified 29 March 2019 · ceased 18 November 2020Right To Appoint And Remove Directors
  2. Mr Michael William Lyon WallaceNotified 29 March 2019 · ceased 18 November 2020Right To Appoint And Remove Directors
  3. Mr Leslie Ronald HurstNotified 3 April 2017 · ceased 18 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  4. Dr Jack PottleNotified 27 January 2017 · ceased 29 March 2019Right To Appoint And Remove Directors
  5. Mr Michael William Lyon WallaceNotified 27 January 2017 · ceased 29 March 2019Right To Appoint And Remove Directors
Governance

6 active officers

  1. Steven Michael DUNNEDirector · appointed 11 December 2024
  2. Klaus Nicolaus Peter, Dr HENKEDirector · appointed 16 June 2022
  3. Fabio Nicola Raffaele MORANDIDirector · appointed 8 August 2018
  4. Jack, Dr POTTLEDirector · appointed 27 January 2017
  5. Janka, Ms. VAZANOVADirector · appointed 17 July 2019
  6. Michael William Lyon WALLACEDirector · appointed 27 January 2017

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details