Oxford Medistress Ltd

Active05470178 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Research and experimental development on biotechnology (72110)
Other human health activities (86900)
Directors
Yifei Cao
Xiaomeng Li
David Francis Sarphie
Owned by
David Francis Sarphie
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
69
Onslow Road
Richmond
TW10 6QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cao, Yifei
Director · Appointed 23 May 2019
Chinese
Born May 1992 (34)
Li, Xiaomeng
Director · Appointed 2 June 2017
Chinese
Born September 1992 (34)
Sarphie, David Francis, Dr
Secretary · Appointed 24 October 2014
Sarphie, David Francis, Dr
Director · Appointed 6 September 2007
American
Born January 1962 (64)
Officer history (9 former)
23 May 2019
Appointed Cao, Yifei as Director
2 June 2017
Appointed Li, Xiaomeng as Director
24 October 2014
Appointed Sarphie, David Francis, Dr as Secretary
24 October 2014
Resigned Mian, Rubina, Dr as Director
24 October 2014
Resigned Mian, Rubina, Dr as Secretary
5 May 2010
5 May 2010
Appointed Mian, Rubina, Dr as Director
5 May 2010
Resigned Walker, Jeremy Nigel Burgess, Dr as Secretary
11 February 2009
Resigned Mian, Rubina, Dr as Director
9 February 2009
Appointed Walker, Jeremy Nigel Burgess, Dr as Secretary
9 February 2009
Appointed Walker, Jeremy Nigel Burgess, Dr as Director
6 September 2007
Appointed Sarphie, David Francis, Dr as Director
4 September 2007
Resigned Macdonald, David, Professor as Director
9 February 2007
Resigned Sarphie, David Francis, Dr as Director
5 December 2005
Appointed Sarphie, David Francis, Dr as Director
2 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 June 2005
Appointed Macdonald, David, Professor as Director
2 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 June 2005
Appointed Mian, Rubina, Dr as Director
2 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 June 2005
Appointed Mian, Rubina, Dr as Secretary
2 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Francis Sarphie
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1962 (64)
Former controllers (2)
28 May 2019
Ceased David Whyte Macdonald — Owns 25–50% of shares
28 May 2019
Ceased Omar Mian — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £311,737 £238,315 £118,677 (£25,811) (£62,628) (£43,940) (£65,384)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£362£3,168£7,912£14,318£23,553£23,957£14,684
Current Assets£20,503£38,198£26,163£107,944£153,758£281,622£316,787
Debtors£18,113£98,781£1,467£113,869£28,910
Cash£916£1,674£152,291£167,753£267,480
Creditors (< 1 year)£0£14,000£56,061£36,241£21,134£67,264£19,734
Creditors (> 1 year)£84,749£69,806£40,642£111,832£37,500
Net Current Assets(£29,898)£71,703£132,624£214,358£297,053
Net Assets(£62,628)(£25,811)£118,677£238,315£311,737
Shareholder Funds(£65,384)(£43,940)(£62,628)(£25,811)£118,677£238,315£311,737

Turnover£56,440
Cost of Sales£21,364
Gross Profit£35,076
Admin Expenses£158,120
Operating Profit(£123,044)
Profit Before Tax(£123,044)
Profit for Period(£123,044)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 June 2026
27 March 2026Micro company accounts30 June 2025
2 June 2025Confirmation statement with no updates2 June 2025
31 July 2024Micro company accounts30 June 2024
4 June 2024Confirmation statement with updates2 June 2024
Show all recent filings

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