OXFORD NANOIMAGING LIMITED

LINACRE HOUSE JORDAN HILL BUSINESS PARK, BANBURY ROAD, OXFORD, OX2 8TA

Company Number: 10023177
Incorporation date: 24-Feb-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
26701 Manufacture of optical precision instruments





SUMMARY

This company is 8.1 years old and is currently active. It is controlled by Oxford Sciences Innovation Plc. The company has positive equity (net assets) of GBP 57.9 million which has increased from GBP 8.7 million in the previous year. Retained earnings is negative (GBP -33.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 7 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP -9,760,836
31-Dec-2020 GBP -6,737,492
31-Dec-2019 GBP 5,115,082 -9,563,711 41,421 -9,491,262
31-Dec-2018 GBP -5,630,978
31-Dec-2017 GBP -171,361 -1,448,693
31-Dec-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 54,599,840 59,873,608 3,261,383 254,932 6,053 83,058,195 -33,746,091 57,928,997
31-Dec-2020 GBP 5,103,712 9,649,949 2,227,709 234,330 3,423 26,548,752 -23,985,255 8,707,718
01-Jan-2020 GBP 3,169 22,531,997 -17,247,763 8,182,742
31-Dec-2019 GBP 3,897,944 8,595,379 2,259,555 254,015 3,169 22,531,997 -17,247,763 8,182,742
01-Jan-2019 GBP 3,169 22,531,997 -7,756,501 15,309,171
31-Dec-2018 GBP 12,559,638 16,398,419 2,980,996 162,293 3,169 22,531,997 -7,756,501 15,187,068
01-Jan-2018 GBP 2,120 4,448,880 -2,125,523 2,325,477
31-Dec-2017 GBP 1,931,438 3,122,183 892,196 38,767 2,120 4,448,880 -2,125,523 2,325,477
01-Jan-2017 GBP 2,120 4,448,880 -676,830 3,774,170
31-Dec-2016 GBP 363,206 712,280 196,769 9,331 1,600 1,199,400 -676,830 524,170

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2021 GBP 43.45% 56,512,073 73,551,645 130,063,718 72,200,536
31-Dec-2020 GBP 7.42% 4,017,009 50,117,723 54,134,732 49,691,536
31-Dec-2018 GBP 33.10% 18,084,166 36,547,600 54,631,766 39,391,010
01-Jan-2017 GBP 24.53% 3,250,000 10,000,000 13,250,000 11,448,063
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul SCAGNETTI 21 Mar 2023 29 Mar 2024 1 - 0
Resigned Bo JING 16 Aug 2022 21 Mar 2023 0 - 1
Resigned Malcolm Alexander NISBET 29 Jul 2021 31 May 2022 0 - 1
Resigned Jonkheer Feyo Joost SICKINGHE 10 Apr 2019 29 Jul 2021 0 - 1
Resigned Nick DOBBS 20 Feb 2018 10 Apr 2019 0 - 1
Resigned Kathryn Emma MOFFAT 17 Oct 2017 20 Feb 2018 0 - 1
Resigned Roger James HUMM 24 Feb 2016 17 Oct 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexander, Dr ARAVANIS 03 Nov 2023 Ceo American 1 - 00 (0.0%)
Active Paul Albert SCAGNETTI 08 Mar 2023 Corporate Development American 1 - 00 (0.0%)
Active Ekaterina, Dr SMIRNYAGINA 20 Dec 2022 Investor French 2 - 00 (0.0%)
Active Keith Lawrence CRANDELL 21 Dec 2021 Co-Founder, Managing Director American 1 - 00 (0.0%)
Active Shaun RODRIGUEZ 21 Dec 2021 Investment Professional American 1 - 00 (0.0%)
Resigned Alexis Paul Momtchiloff DORMANDY 31 Aug 2021 12 Dec 2022 Investor British 0 - 70 (0.0%)
Active Patrick John FINN 15 Dec 2020 Director American 1 - 00 (0.0%)
Resigned James Ching Tung WONG 18 Nov 2020 31 Aug 2021 Investment Principal British 0 - 30 (0.0%)
Active Mark William EVANS 16 May 2018 Philanthropist Canadian 4 - 131 (5.9%)
Resigned Torsten REIL 16 May 2018 07 Mar 2022 Investor German 2 - 30 (0.0%)
Resigned Andrew, Sir WITTY 01 Dec 2017 17 Apr 2018 Director British 0 - 10 (0.0%)
Resigned Keith Robert CRAIG 25 Aug 2017 07 Mar 2022 Chairman British 0 - 20 (0.0%)
Resigned Andrew Paul MALLOY 24 May 2016 13 Jul 2017 Company Director British 0 - 20 (0.0%)
Resigned Jeremy Charles Stanley WARREN 29 Apr 2016 13 Jul 2017 Engineer British 0 - 104 (40.0%)
Resigned Bo JING 29 Apr 2016 30 May 2023 Chief Science Officer German 0 - 10 (0.0%)
Resigned Achillefs, Professor KAPANIDIS 29 Apr 2016 16 May 2018 University Professor Greek 0 - 20 (0.0%)
Resigned Lachlan Tom MACKINNON 29 Apr 2016 16 Oct 2020 Principal British 0 - 70 (0.0%)
Resigned Roger James HUMM 24 Feb 2016 06 Jun 2017 Chartered Accountant British 4 - 5629 (48.3%)
Number of active directors: 7
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TOUCH LOCAL LIMITED (02885607) - Active
FIGLEAVES GLOBAL TRADING LTD. (03060702) - Active
NATURALMOTION LIMITED (04304578) - Active
BALDERTON CAPITAL PARTNERS LIMITED (06274325) - Active
BALDERTON PARTNERS LIMITED (06274326) - Active
BALDURTON CAPITAL LIMITED (06277159) - Active
BALDURSON CAPITAL LIMITED (06277163) - Active
ARCHIFY LIMITED (07728842) - Active
PADDLE.COM MARKET LIMITED (08172165) - Active
DEPOP LIMITED (08316342) - Active
WORKABLE TECHNOLOGY LIMITED (08789789) - Active
OXFORD NANOIMAGING LIMITED (10023177) - Active
FIINU HOLDINGS LIMITED (10544700) - Active
THE (GLOBAL) FUTURE FOREST COMPANY LTD (11111043) - Active
UNDO HOLDINGS LTD (14079678) - Active
BEACON THERAPEUTICS HOLDINGS LIMITED (14303840) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-062020-02-232019-02-232018-02-232017-02-23
OXFORD SCIENCES INNOVATION PLCORDINARY102,850
32.5%
102,850
32.5%
102,850
32.5%
102,850
48.5%
66,250
41.4%
OXFORD SCIENCES INNOVATION PLCSERIES A37,892
12.0%
37,892
12.0%
37,892
12.0%
0
0%
0
0%
PROF ACHILLEFS KAPANIDISORDINARY23,750
7.49%
23,750
7.49%
23,750
7.49%
23,750
11.2%
23,750
14.8%
THE CHANCELLOR, MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORDORDINARY23,750
7.49%
23,750
7.49%
23,750
7.49%
23,750
11.2%
23,750
14.8%
BO JINGORDINARY23,750
7.49%
23,750
7.49%
23,750
7.49%
23,750
11.2%
23,750
14.8%
ADANAC SEPARATE LIMITED PARTNERSHIPSERIES A21,051
6.64%
21,051
6.64%
21,051
6.64%
0
0%
0
0%
TT NOMINEES LIMITEDORDINARY16,507
5.21%
16,507
5.21%
16,507
5.21%
16,507
7.79%
10,027
6.27%
GT HEALTHCARE FUND I LPORDINARY9,200
2.90%
0
0%
0
0%
0
0%
0
0%
GOLD BRICK INVESTMENTS LIMTEDSERIES A8,145
2.57%
8,145
2.57%
8,145
2.57%
0
0%
0
0%
RT CAPITAL FUND 1LPSERIES A6,736
2.13%
6,736
2.13%
6,736
2.13%
0
0%
0
0%
TT NOMINEES LIMITEDSERIES A5,986
1.89%
5,986
1.89%
5,986
1.89%
0
0%
0
0%
FUSHIA INVESTMENTS PTE LTDSERIES A5,052
1.59%
0
0%
0
0%
0
0%
0
0%
SALIENDRA PTE LTDSERIES A5,052
1.59%
5,052
1.59%
5,052
1.59%
0
0%
0
0%
WCS NOMINEES LIMITED (OTSEIS)ORDINARY5,000
1.58%
5,000
1.58%
5,000
1.58%
5,000
2.36%
5,000
3.13%
GT HEALTHCARE PARTNERS FUND III LPSERIES A4,568
1.44%
4,568
1.44%
4,568
1.44%
0
0%
0
0%
CASDIN PARTNERS MASTER FUND LPSERIES A4,211
1.33%
4,211
1.33%
4,211
1.33%
0
0%
0
0%
KEITH CRAIGORDINARY4,000
1.26%
4,000
1.26%
4,000
1.26%
4,000
1.89%
0
0%
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 128476SERIES A2,880
0.909%
0
0%
0
0%
0
0%
0
0%
KEITH CRAIGSERIES A1,986
0.627%
1,986
0.627%
1,986
0.627%
0
0%
0
0%
GEORGE ROBINSONORDINARY1,456
0.459%
1,456
0.459%
1,456
0.459%
1,456
0.687%
736
0.46%
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 128505SERIES A1,331
0.420%
0
0%
0
0%
0
0%
0
0%
JEREMY CHARLES STANLEY WARRENORDINARY1,000
0.316%
1,000
0.316%
1,000
0.316%
1,000
0.472%
6,000
3.75%
BARNABY MARTINORDINARY737
0.233%
737
0.233%
737
0.233%
737
0.348%
737
0.461%
GREEN TOMATO CAPITAL MANAGEMENTORDINARY0
0%
9,200
2.90%
9,200
2.90%
9,200
4.34%
0
0%
FUSCHIA INVESTMENTS PTE LTDSERIES A0
0%
5,052
1.59%
5,052
1.59%
0
0%
0
0%
THE BANK OF NEW YORK (NOMINEES) LIMITEDSERIES A0
0%
4,211
1.33%
0
0%
0
0%
0
0%
STATE STREET NOMINEES LIMITEDSERIES A0
0%
0
0%
4,211
1.33%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OXFORD NANOIMAGING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26701 Manufacture of optical precision instruments)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPTOS PUBLIC LIMITED COMPANY QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR SC139953 2018-03-31 113,900,000 30,200,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
SPI LASERS UK LIMITED 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU 03290610 2018-06-30 78,683,000 7,575,000
ANDOR TECHNOLOGY LIMITED 7 MILLENNIUM WAY, SPRINGVALE BUSINESS PARK, BELFAST, BT12 7AL NI022466 2018-03-31 63,587,000 7,016,000
NEWPORT SPECTRA-PHYSICS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6AG 02096856 2017-12-31 9,094,138 0
OPHTHALMOS LIMITED 33 CHILWORTH MEWS, LONDON, W2 3RG 04299001 2018-12-31 46,767 0
CASENCIA LIMITED 22 WESTGATE, NEWMINSTER PARK, MORPETH, NORTHUMBERLAND, NE61 2BH 05438425 2018-04-30 0 0 41100-Development of building projects
72190-Other research and experimental development on natural sciences and engineering
OXFORD OPTICS LIMITED 29 HARBORD ROAD, OXFORD, OXFORDSHIRE, OX2 8LH 05565200 2018-09-30 0 0 33130-Repair of electronic and optical equipment
71122-Engineering related scientific and technical consulting activities
72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OXFORD NANOIMAGING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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