Oxford Nanosystems Ltd

Active07523447 Private limited company
Incorporated
9 February 2011 (15 years)
Previously known as
Atlantic Nanosystems Ltd (until 1 June 2026)
Oxford Nanosystems Ltd (until 24 February 2026)
Living Strategy Limited (until 26 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
David Ronald Hodgson
Owned by
David Ronald Hodgson
Accounts type
Total exemption full
Region
South East
Address
6-7 Citibase New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hodgson, David Ronald
Director · Appointed 5 September 2025
British
Born November 1964
Officer history (14 former)
5 September 2025
Resigned Reip, Alex, Dr as Director
5 September 2025
Resigned Laing, Hamish Alexander as Director
5 September 2025
Appointed Hodgson, David Ronald as Director
28 March 2025
Resigned Russell, Ian Adrian David as Director
28 March 2025
Resigned Cross, Nicholas John as Director
27 April 2021
Resigned Purves, Ian Cameron as Director
30 October 2020
Resigned Evans, Mark Andrew as Director
26 June 2020
Appointed Russell, Ian Adrian David as Director
22 June 2018
Appointed Purves, Ian Cameron as Director
16 March 2018
Resigned Tyrrell, Jason Mark as Director
16 March 2018
Resigned Kogan, David Barnett as Director
16 March 2018
Resigned Price, Lawrence Henry Peregrine as Director
16 March 2018
Resigned Biltoo, Krishna Joseph as Director
14 March 2018
Appointed Cross, Nicholas John as Director
14 March 2018
Appointed Laing, Hamish Alexander as Director
1 June 2016
Appointed Reip, Alex, Dr as Director
1 June 2016
Appointed Evans, Mark Andrew as Director
10 August 2015
Resigned Gahan, David Francis as Director
24 February 2015
Resigned Evans, Mark Andrew as Director
17 February 2014
Resigned Evans, Mark Andrew as Secretary
6 February 2014
Resigned Horbaly, Jon Franklin as Director
28 January 2014
Appointed Gahan, David Francis as Director
1 September 2013
Appointed Kogan, David Barnett as Director
1 November 2012
Appointed Biltoo, Krishna Joseph as Director
1 November 2012
Appointed Horbaly, Jon Franklin as Director
24 July 2012
Appointed Price, Lawrence Henry Peregrine as Director
24 July 2012
Appointed Tyrrell, Jason Mark as Director
9 February 2011
Appointed Evans, Mark Andrew as Secretary
9 February 2011
Appointed Evans, Mark Andrew as Director

Ownership 1 active

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

David Ronald Hodgson
Individual · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1964
Former controllers (2)
5 September 2025
Ceased Nicholas Cross — Right to appoint and remove directors
14 March 2018
Ceased David Barnett Kogan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£37,783
Cash
£0
Employees
3
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £868,425 £468,001 (£420,452) £451,395 £732,100 £206,905 £37,783
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£39,764£216,513£297,706£355,967£538,149£564,425
Current Assets£48,527£239,080£564,031£248,170£431,955£1,153,342£487,542
Debtors£48,527£160,776£207,150£151,981£181,944£218,044£272,406
Cash£0£78,304£356,881£96,189£250,011£935,298£215,136
Creditors (< 1 year)£10,744£53,600£37,988£70,841£62,480£128,074£107,970
Creditors (> 1 year)£0£18,339£10,456£23,640£1,145,894£1,095,416£75,572
Net Current Assets£37,783£185,480£526,043£177,329£369,475£1,025,268£379,572
Net Assets£37,783£206,905£732,100£451,395(£420,452)£468,001£868,425
Shareholder Funds£37,783£206,905£732,100£451,395(£420,452)£468,001£868,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Certificate of change of name
30 March 2026Confirmation statement with updates9 March 2026
24 February 2026Certificate of change of name
21 November 2025Total exemption full accounts30 September 2025
28 October 2025Previous accounting period shortened
Show all recent filings

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