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Company Information for

SONOSINE LIMITED

THE CENTRE OF INNOVATION AND ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK, BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OX5 1PF,
Company Registration Number
09750828
Private Limited Company
Active

Company Overview

About Sonosine Ltd
SONOSINE LIMITED was founded on 2015-08-26 and has its registered office in Begbroke. The organisation's status is listed as "Active". Sonosine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONOSINE LIMITED
 
Legal Registered Office
THE CENTRE OF INNOVATION AND ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK
BEGBROKE HILL, WOODSTOCK ROAD
BEGBROKE
OX5 1PF
 
Previous Names
OXFORD ENHANCED MEDICAL LIMITED20/01/2021
Filing Information
Company Number 09750828
Company ID Number 09750828
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225987764  
Last Datalog update: 2024-11-05 08:47:18
Primary Source:Companies House
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Company Officers of SONOSINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN EDWARDS
 Director 2015-09-04
DAVID HERBADA
 Director 2018-05-03
WILLIAM JAMES MIDDLETON
 Director 2018-05-03
HEPING ZHANG
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAWKSWORTH
 Director 2015-11-03 2017-03-17
AMOL KARNICK
 Director 2015-08-26 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN EDWARDS OXFORD ENHANCED IMAGING LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
HEPING ZHANG OXFORD ENHANCED IMAGING LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-02-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-1002/10/23 STATEMENT OF CAPITAL GBP 99.405
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26SH0112/11/21 STATEMENT OF CAPITAL GBP 94.7
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN EDWARDS
2022-02-25AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-01-20RES15CHANGE OF COMPANY NAME 20/01/21
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-17SH0130/10/20 STATEMENT OF CAPITAL GBP 90.22
2020-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-22CH01Director's details changed for Mr David Herbada on 2020-01-22
2020-01-14SH0125/10/19 STATEMENT OF CAPITAL GBP 85.92
2020-01-07RP04CS01Second filing of Confirmation Statement dated 03/12/2019
2019-12-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 07/01/2020.
2019-12-03SH0125/10/19 STATEMENT OF CAPITAL GBP 85.92
2019-07-19RP04CS01Second filing of Confirmation Statement dated 05/06/2019
2019-07-17AP01DIRECTOR APPOINTED MR MARK THOMAS MICHAEL PRENDERGAST
2019-06-05CS01Clarification A second filed CS01(Standard industrial classification (SIC) code change, Statement of capital change, Shareholder information change) was registered on 19/07/2019
2019-06-04SH0110/05/19 STATEMENT OF CAPITAL GBP 84.003
2019-05-10RES01ADOPT ARTICLES 10/05/19
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AP01DIRECTOR APPOINTED DR JIAN CAO
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HEPING ZHANG
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR WILLIAM JAMES MIDDLETON
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 71.6
2018-06-04SH0115/05/18 STATEMENT OF CAPITAL GBP 71.60
2018-05-21AP01DIRECTOR APPOINTED MR DAVID HERBADA
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-11-03PSC08Notification of a person with significant control statement
2017-11-03PSC09Withdrawal of a person with significant control statement on 2017-11-03
2017-10-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AA01Previous accounting period shortened from 31/08/16 TO 31/07/16
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR AMOL KARNICK
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWORTH
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Buxton Court 3 West Way Botley Oxfordshire OX2 0SZ United Kingdom
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 64.441
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-29AP01DIRECTOR APPOINTED DAVID HAWKSWORTH
2016-01-11AP01DIRECTOR APPOINTED HEPING ZHANG
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 64.44
2015-11-12SH0116/10/15 STATEMENT OF CAPITAL GBP 64.440
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-10-07SH0125/09/15 STATEMENT OF CAPITAL GBP 50.00
2015-09-22SH02Sub-division of shares on 2015-09-04
2015-09-04AP01DIRECTOR APPOINTED PROFESSOR DAVID JOHN EDWARDS
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-08-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SONOSINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONOSINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONOSINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONOSINE LIMITED

Intangible Assets
Patents
We have not found any records of SONOSINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONOSINE LIMITED
Trademarks
We have not found any records of SONOSINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONOSINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SONOSINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONOSINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SONOSINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-02-0090181200Ultrasonic scanning apparatus
2018-02-0090181200Ultrasonic scanning apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONOSINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONOSINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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