First Light Fusion Limited

Active07555858 Private limited company
Incorporated
8 March 2011 (15 years)
Previously known as
Oxyntix Limited (until 9 May 2014)
JC Techco 144 Limited (until 29 March 2011)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Adrian Gareth Jones
Theodore Frederic Florent Marie Mollinger
Mark Steven Thomas
Accounts type
Full
Region
South East
Address
Unit 10 Mead Road
Yarnton
Kidlington
OX5 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Jones, Adrian Gareth
Director · Appointed 17 April 2026
British
Born July 1984 (42)
Mollinger, Theodore Frederic Florent Marie
Director · Appointed 17 April 2026
British
Born March 1980 (46)
Thomas, Mark Steven
Director · Appointed 7 February 2025
British
Born February 1971 (55)
Markus, Albert Joseph
Director · Appointed 1 May 2017
Dutch
Born August 1964 (62)
Bryon, David Sinclair
Director · Appointed 8 January 2015
British
Born June 1974 (52)
Ventikos, Yiannis, Professor
Director · Appointed 30 June 2011
Greek
Born December 1965 (60)
Corporate Director · Appointed 30 June 2011
Director · Appointed 8 March 2011
British
Born February 1970 (56)
Officer history (7 former)
30 June 2026
Resigned Lusch, Andreas as Director
17 April 2026
Appointed Mollinger, Theodore Frederic Florent Marie as Director
17 April 2026
Appointed Jones, Adrian Gareth as Director
18 June 2025
Resigned Goodlad, William Duff as Director
7 February 2025
Appointed Thomas, Mark Steven as Director
22 October 2024
Resigned Hawker, Nicholas Alexander, Dr as Director
28 July 2022
Resigned Pisanello, Gianluca as Director
30 April 2020
Appointed Goodlad, William Duff as Director
5 September 2019
Appointed Lusch, Andreas as Director
30 June 2019
Resigned Roy, Ronald Aurele, Professor as Director
12 July 2017
Resigned Brindle, Stephen as Secretary
1 May 2017
Appointed Markus, Albert Joseph as Director
22 July 2016
Appointed Pisanello, Gianluca as Director
20 November 2015
Appointed Roy, Ronald Aurele, Professor as Director
13 August 2015
Resigned Kilgour, Alastair Hugh Lowell as Director
8 January 2015
Appointed Bryon, David Sinclair as Director
11 August 2012
Appointed Hawker, Nicholas Alexander, Dr as Director
30 June 2011
Appointed Ip2ipo Services Limited as Corporate Director
30 June 2011
Appointed Ventikos, Yiannis, Professor as Director
30 June 2011
Appointed Kilgour, Alastair Hugh Lowell as Director
30 June 2011
Appointed Brindle, Stephen as Secretary
8 March 2011
Appointed Brindle, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 10360684
Former controllers (1)
23 June 2017
Ceased Ip2ipo Limited — Owns 25–50% of shares

Group structure 58 shown

Ownership group derived from the Companies House PSC register

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 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 This company Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
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 March 2025 · full accounts

Net Assets
£5,137,151
Cash
£9,871,694
Profit Before Tax
(£15,538,597)
Employees
100
Debt Ratio
69%
Current Ratio
1.3x
Return on Equity
-262%
Balance sheet detail
2025
Fixed Assets£2,236,069
Current Assets£14,286,049
Debtors£3,014,742
Cash£9,871,694
Creditors (< 1 year)£10,717,167
Net Current Assets£3,568,882
Net Assets£5,137,151
Shareholder Funds£5,137,151

Filings 126

Show all 126 filings

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