Salunda Limited

Active05230854 Private limited company
Incorporated
14 September 2004 (22 years)
Previously known as
Oxford RF Sensors Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Controlled by
Accounts type
Small
Region
South East
Address
1 Cabot Park
Empire Road
Bicester
OX26 2GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Coe, Phillip Graeme Neil
Secretary · Appointed 12 October 2023
Director · Appointed 1 September 2021
Also at Orthox Holdings Limited, Bounce Biomedical Limited, Orthoson Limited · more companies
British
Born March 1961 (65)
Corporate Director · Appointed 5 June 2019
Also at Phoremost Limited, Ikarovec Limited, Brainomix Limited · more companies
Director · Appointed 4 April 2018
Also at Raptor Data Limited, Adrt Cycling Limited · more companies
British
Born December 1963 (62)
Finlay, Alan
Director · Appointed 1 May 2013
Irish
Born March 1974 (52)
Officer history (19 former)
12 October 2023
Appointed Coe, Phillip Graeme Neil as Secretary
28 July 2023
Resigned Walsh, Richard as Secretary
28 July 2023
Resigned Walsh, Richard as Director
1 September 2021
Appointed Mallinson, James Hugh Charteris as Director
24 March 2021
Resigned Richardson, David as Secretary
24 March 2021
Appointed Walsh, Richard as Secretary
24 March 2021
Appointed Walsh, Richard as Director
24 March 2021
Resigned Richardson, David as Director
5 June 2019
Resigned Broadhurst, Ian Ronald as Director
5 June 2019
Appointed Parkwalk Advisors Ltd as Corporate Director
4 April 2018
Appointed Lyons, Robert as Director
28 January 2018
Resigned Taylor, Rodney George Gordon as Director
9 February 2017
Resigned Ip2ipo Services Limited as Corporate Director
4 August 2016
Appointed Broadhurst, Ian Ronald as Director
1 June 2016
Resigned Harris, Christopher John as Director
1 June 2016
Appointed Taylor, Rodney George Gordon as Director
23 October 2014
Resigned Aldwych Secretaries Limited as Corporate Secretary
23 October 2014
Appointed Richardson, David as Secretary
16 September 2014
Appointed Richardson, David as Director
16 September 2014
Resigned Karenowski, Konrad Julian as Director
18 July 2014
Appointed Ip2ipo Services Limited as Corporate Director
21 May 2014
Resigned Winward, Charles Stephen as Director
1 May 2013
Appointed Finlay, Alan as Director
18 October 2012
Resigned Walker, Ross James as Director
7 March 2012
Resigned Jones, Martin Peter William as Director
16 May 2011
Appointed Jones, Martin Peter William as Director
18 October 2010
Appointed Winward, Charles Stephen as Director
23 September 2010
Resigned Goodlad, Magnus James as Director
28 April 2010
Resigned Cook, Christopher David as Director
7 September 2006
Appointed Goodlad, Magnus James as Director
6 September 2006
Resigned Naylor, Andrew as Director
23 May 2006
Appointed Harris, Christopher John as Director
23 May 2006
Appointed Karenowski, Konrad Julian as Director
23 May 2006
Appointed Cook, Christopher David as Director
18 May 2006
Resigned Gregg, John Francis, Dr as Director
14 June 2005
Appointed Naylor, Andrew as Director
20 April 2005
Appointed Walker, Ross James as Director
20 April 2005
Resigned Padbury, Christopher John as Director
3 November 2004
Appointed Padbury, Christopher John as Director
3 November 2004
Appointed Gregg, John Francis, Dr as Director
3 November 2004
14 September 2004
Appointed Baddeley, Patrick Charles Morrish as Director
14 September 2004
Appointed Aldwych Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2018
Holds 25–50% of voting rights
Corporate
Reg. no. 06925696
Former controllers (2)
16 October 2018
Ceased Ip2ipo Limited — Owns 25–50% of shares
16 October 2018
Ceased IP Venture Fund (GP) Limited — Owns 25–50% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC
Fusion IP Cardiff Limited Owns 75–100% of shares
Demasq Limited DissolvedOwns 25–50% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited Owns 25–50% of shares
Emdot Limited In liquidationOwns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Bramble Energy Limited In administrationOwns 25–50% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Cambridge Touch Technologies Ltd In liquidationHolds 25–50% of voting rights
Crypto Quantique Limited In liquidationOwns 25–50% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Predictimmune Limited Status not confirmedOwns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited This company Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£10,702,842
Cash
£3,860,454
Profit
£2,680,613
Debt Ratio
31%
Current Ratio
3.6x
Return on Equity
25%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £4,149,343 £7,051,221 £8,222,625 £10,702,842
Balance sheet detail
2025202420232022
Fixed Assets£5,673,710£1,035,794£816,469£738,984
Current Assets£9,726,454£9,300,519£8,098,738£6,284,240
Debtors£3,129,517£3,154,479£2,715,430£2,735,839
Cash£3,860,454£3,921,222£3,452,002£2,000,430
Creditors (< 1 year)£2,711,414£2,023,688£1,763,986£2,754,081
Creditors (> 1 year)£1,722,493£15,000£25,000£44,800
Net Current Assets£7,015,040£7,276,831£6,334,752£3,530,159
Net Assets£10,702,842£8,222,625£7,051,221£4,149,343
Shareholder Funds£10,702,842£8,222,625£7,051,221£4,149,343

Filings

Filing history not loaded yet. See it on Companies House

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