OXFORD MEDICAL SIMULATION LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£4M
-51.3% vs 2024
Net assets
£2M
-75.9% vs 2024
Employees
94
+36.2% highest in 6 filed years
Profit before tax
-£5M
-66.1% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,754,854 | £5,618,690 | |
| Operating profit | — | — | — | — | -£3,023,439 | -£5,164,129 | |
| Profit before tax | — | — | — | — | -£3,023,439 | -£5,021,549 | |
| Net profit | — | — | — | — | -£2,753,917 | -£4,828,448 | |
| Cash | £377,141 | £1,164,838 | £732,754 | £1,022,637 | £9,007,580 | £4,382,876 | |
| Total assets less current liabilities | £404,704 | £1,695,964 | £1,981,714 | £1,855,607 | £7,417,498 | £1,963,084 | |
| Net assets | — | — | — | £1,855,607 | £6,438,333 | £1,553,474 | |
| Equity | £404,704 | £1,695,964 | £1,981,714 | — | £6,438,333 | £1,553,474 | |
| Average employees | 7 | 10 | 19 | 36 | 69 | 94 | |
| Wages | — | — | — | — | £4,035,407 | £6,647,660 | |
| Directors' remuneration | — | — | — | — | £226,086 | £417,866 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+18.2%
£4,754,854 £5,618,690
-
Cash
-51.3%
£9,007,580 £4,382,876
-
Net assets
-75.9%
£6,438,333 £1,553,474
lowest in 3 filed years
-
Employees
+36.2%
69 94
highest in 6 filed years
-
Operating profit
-70.8%
-£3,023,439 -£5,164,129
-
Profit before tax
-66.1%
-£3,023,439 -£5,021,549
-
Wages
+64.7%
£4,035,407 £6,647,660
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -63.6% | -91.9% | |
| Net margin | — | — | — | — | -57.9% | -85.9% | |
| Return on capital employed | — | — | — | — | -40.8% | -263.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 42.9% | 78.0% | |
| Current ratio | — | — | — | 1.63x | 2.89x | 1.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed trading and cash forecasts for the foreseeable future and consider it appropriate to use the going concern basis in preparing the financial statements. In making this assessment the Directors have also considered potential funding opportunities and feel confident sufficient funding would be available should it be needed to support any accelerated strategic investment.”
Group structure
- OXFORD MEDICAL SIMULATION LIMITED · parent
- Oxford Medical Simulation, Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNNE, Steven Michael | Director | 2024-12-11 | Nov 1968 | British |
| HENKE, Klaus Nicolaus Peter, Dr | Director | 2022-06-16 | Feb 1961 | German |
| MORANDI, Fabio Nicola Raffaele | Director | 2018-08-08 | Dec 1974 | Italian |
| POTTLE, Jack, Dr | Director | 2017-01-27 | May 1983 | British |
| VAZANOVA, Janka, Ms. | Director | 2019-07-17 | Apr 1972 | Slovak |
| WALLACE, Michael William Lyon | Director | 2017-01-27 | Sep 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLAMINGOCOSEC LIMITED | Corporate Secretary | 2022-08-15 | 2024-02-28 |
| HANCOCK, Terence | Director | 2025-03-24 | 2025-12-19 |
| HURST, Leslie Ronald | Director | 2017-05-17 | 2025-03-24 |
| KOENIG, Konstantin Panayotis | Director | 2023-11-16 | 2024-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Jack Pottle | Individual | Appoints directors | 2019-03-29 | Ceased 2020-11-18 |
| Mr Michael William Lyon Wallace | Individual | Appoints directors | 2019-03-29 | Ceased 2020-11-18 |
| Mr Leslie Ronald Hurst | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-04-03 | Ceased 2020-11-18 |
| Dr Jack Pottle | Individual | Appoints directors | 2017-01-27 | Ceased 2019-03-29 |
| Mr Michael William Lyon Wallace | Individual | Appoints directors | 2017-01-27 | Ceased 2019-03-29 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-18 RESOLUTIONS Resolution
- 2023-12-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-02 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-12-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.