Oxford Nanoimaging Limited

Active10023177 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Manufacture of optical precision instruments (26701)
Directors
Alex Parker
Alexander Aravanis
Paul Albert Scagnetti
Accounts type
Group
Region
South East
Address
Linacre House Jordan Hill Business Park
Banbury Road
Oxford
OX2 8TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Parker, Alex, Dr
Director · Appointed 17 May 2025
American
Born November 1966
Aravanis, Alexander, Dr
Director · Appointed 3 November 2023
American
Born April 1975 (51)
Scagnetti, Paul
Secretary · Appointed 21 March 2023
Scagnetti, Paul Albert
Director · Appointed 8 March 2023
American
Born September 1967 (59)
Director · Appointed 20 December 2022
French
Born August 1966 (60)
Crandell, Keith Lawrence
Director · Appointed 21 December 2021
American
Born May 1960 (66)
Finn, Patrick John
Director · Appointed 15 December 2020
American
Born April 1971 (55)
Officer history (20 former)
27 May 2025
Resigned Mackay, Sean as Director
17 May 2025
Appointed Parker, Alex, Dr as Director
3 November 2023
Appointed Aravanis, Alexander, Dr as Director
3 November 2023
Resigned Evans, Mark William as Director
18 September 2023
Resigned Rodriguez, Shaun as Director
18 September 2023
Appointed Mackay, Sean as Director
30 May 2023
Resigned Jing, Bo as Director
21 March 2023
Resigned Jing, Bo as Secretary
21 March 2023
Appointed Scagnetti, Paul as Secretary
8 March 2023
Appointed Scagnetti, Paul Albert as Director
20 December 2022
Appointed Smirnyagina, Ekaterina, Dr as Director
12 December 2022
16 August 2022
Appointed Jing, Bo as Secretary
31 May 2022
Resigned Nisbet, Malcolm Alexander as Secretary
7 March 2022
Resigned Craig, Keith Robert as Director
7 March 2022
Resigned Reil, Torsten as Director
21 December 2021
Appointed Rodriguez, Shaun as Director
21 December 2021
Appointed Crandell, Keith Lawrence as Director
31 August 2021
Resigned Wong, James Ching Tung as Director
31 August 2021
Appointed Dormandy, Alexis Paul Momtchiloff as Director
29 July 2021
Resigned Sickinghe, Jonkheer Feyo Joost as Secretary
29 July 2021
Appointed Nisbet, Malcolm Alexander as Secretary
15 December 2020
Appointed Finn, Patrick John as Director
18 November 2020
Appointed Wong, James Ching Tung as Director
16 October 2020
Resigned Mackinnon, Lachlan Tom as Director
10 April 2019
Appointed Sickinghe, Jonkheer Feyo Joost as Secretary
10 April 2019
Resigned Dobbs, Nick as Secretary
16 May 2018
Resigned Kapanidis, Achillefs, Professor as Director
16 May 2018
Appointed Reil, Torsten as Director
16 May 2018
Appointed Evans, Mark William as Director
17 April 2018
Resigned Witty, Andrew, Sir as Director
20 February 2018
Appointed Dobbs, Nick as Secretary
20 February 2018
Resigned Moffat, Kathryn Emma as Secretary
1 December 2017
Appointed Witty, Andrew, Sir as Director
17 October 2017
Appointed Moffat, Kathryn Emma as Secretary
17 October 2017
Resigned Humm, Roger James as Secretary
25 August 2017
Appointed Craig, Keith Robert as Director
13 July 2017
Resigned Warren, Jeremy Charles Stanley as Director
13 July 2017
Resigned Malloy, Andrew Paul as Director
6 June 2017
Resigned Humm, Roger James as Director
24 May 2016
Appointed Malloy, Andrew Paul as Director
29 April 2016
Appointed Kapanidis, Achillefs, Professor as Director
29 April 2016
Appointed Jing, Bo as Director
29 April 2016
Appointed Mackinnon, Lachlan Tom as Director
29 April 2016
Appointed Warren, Jeremy Charles Stanley as Director
24 February 2016
Appointed Humm, Roger James as Director
24 February 2016
Appointed Humm, Roger James as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 09093331

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Acionna Therapeutics Ltd Owns 50–75% of shares
Animal Dynamics Limited Owns 50–75% of shares
Archangel Lightworks Ltd Owns 25–50% of shares
Ascension Earth Resources Ltd Owns 25–50% of shares
Caudal Energy Limited Owns 25–50% of shares
Caudal Morlais Limited Owns 75–100% of shares
Circadian Therapeutics Limited Owns 75–100% of shares
Cora Biosciences Limited Owns 25–50% of shares
Credo Therapies Ltd Owns 50–75% of shares
Dark Horse Technologies Ltd In liquidationOwns 25–50% of shares
Densix Limited Owns 25–50% of shares
Dyna Therapeutics Limited Owns 50–75% of shares
Eligentis Limited Owns 25–50% of shares
Enzbond Limited DissolvedOwns 50–75% of shares
Evox Therapeutics Limited Owns 25–50% of shares
Fluorok Limited Owns 25–50% of shares
Oxford Nanoimaging Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£23,320,363
Cash
£12,687,531
Profit
(£9,585,327)
Employees
52
Debt Ratio
24%
Current Ratio
4.2x
Return on Equity
-41%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2024 £8,182,742 £8,707,718 £23,320,363
Balance sheet detail
20242023202120202019
Fixed Assets£1,011,035£1,196,809£1,892,128£1,770,724£2,261,581
Current Assets£29,723,493£33,605,692£59,873,608£9,649,949£8,595,379
Cash£12,687,531£27,642,185£54,599,840£5,103,712£3,897,944
Creditors (< 1 year)£7,048,333£2,617,844£3,261,383£2,227,709£2,259,555
Creditors (> 1 year)£254,932£234,330£254,015
Net Current Assets£22,675,160£30,987,848£56,612,225£7,422,240£6,335,824
Net Assets£23,320,363£8,707,718£8,182,742
Shareholder Funds£23,320,363£31,836,540£57,928,997£8,707,718£8,182,742

Filings 123

Show all 123 filings

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