Oxford Medical Simulation Limited

Active10587122 Private limited company
Incorporated
27 January 2017 (9 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
201 Borough High Street
London
SE1 1JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born November 1968
Director · Appointed 16 June 2022
German
Born February 1961 (65)
Director · Appointed 17 July 2019
Slovak
Born April 1972 (54)
Director · Appointed 8 August 2018
Italian
Born December 1974 (51)
Pottle, Jack, Dr
Director · Appointed 27 January 2017
British
Born May 1983 (43)
Wallace, Michael William Lyon
Director · Appointed 27 January 2017
British
Born September 1984 (42)
Officer history (4 former)
19 December 2025
Resigned Hancock, Terence as Director
24 March 2025
Appointed Hancock, Terence as Director
24 March 2025
Resigned Hurst, Leslie Ronald as Director
11 December 2024
Resigned Koenig, Konstantin Panayotis as Director
11 December 2024
Appointed Dunne, Steven Michael as Director
28 February 2024
Resigned Flamingocosec Limited as Corporate Secretary
16 November 2023
Appointed Koenig, Konstantin Panayotis as Director
15 August 2022
Appointed Flamingocosec Limited as Corporate Secretary
16 June 2022
Appointed Henke, Klaus Nicolaus Peter, Dr as Director
17 July 2019
Appointed Vazanova, Janka, Ms. as Director
8 August 2018
Appointed Morandi, Fabio Nicola Raffaele as Director
17 May 2017
Appointed Hurst, Leslie Ronald as Director
27 January 2017
Appointed Pottle, Jack, Dr as Director
27 January 2017
Appointed Wallace, Michael William Lyon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
18 November 2020
Ceased Jack Pottle — Right to appoint and remove directors
18 November 2020
Ceased Michael William Lyon Wallace — Right to appoint and remove directors
18 November 2020
Ceased Leslie Ronald Hurst — Owns 25–50% of shares
29 March 2019
Ceased Jack Pottle — Right to appoint and remove directors
29 March 2019
Ceased Michael William Lyon Wallace — Right to appoint and remove directors

Financials

Net Assets
£10,260,323
Cash
£8,906,635
Employees
54
Debt Ratio
23%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2024 £404,704 £10,260,323
Balance sheet detail
20242023202220212020
Fixed Assets£127,867£85,511£70,032£55,270£6,668
Current Assets£13,156,938£4,583,900£3,740,417£2,606,211£814,727
Debtors£4,250,303£3,561,263£2,995,648£1,423,626£427,086
Cash£8,906,635£1,022,637£732,754£1,164,838£377,141
Creditors (< 1 year)£2,813,804£1,734,905£965,517£416,691
Creditors (> 1 year)£0
Net Current Assets£10,132,456£1,770,096£2,005,512£1,640,694£398,036
Net Assets£10,260,323£404,704
Shareholder Funds£1,855,607£2,075,544£1,695,964£404,704

What Oxford Medical Simulation say about themselves

“OMS delivers immersive, AI-driven VR healthcare training that elevates learners, empowers educators, and transforms health outcomes, preparing every clinician for real-world practice.”

— from oxfordmedicalsimulation.com

Filings 89

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 January 2026
13 October 2026Director's details changed
27 January 2026Confirmation statement with updates27 January 2026
5 January 2026Director's details changed
22 December 2025Termination of appointment of a director
Show all 89 filings

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