Oxford Medical Simulation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
JP
Dr Jack PottleIndividual
Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2020-11-18
Source record 155598063MW
Mr Michael William Lyon WallaceIndividual
Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2020-11-18
Source record 155598083LH
Mr Leslie Ronald HurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-03 · Ceased 2020-11-18
Source record 160702155JP
Dr Jack PottleIndividual
Right to appoint or remove directors
Notified 2017-01-27 · Ceased 2019-03-29
Source record 160501955MW
Mr Michael William Lyon WallaceIndividual
Right to appoint or remove directors
Notified 2017-01-27 · Ceased 2019-03-29
Source record 160502032People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalKH
Klaus HenkeCurrent director
Appointed 2022-06-16 · 4 yrs · Non-Executive Director
MW
Michael WallaceCurrent director
Appointed 2017-01-27 · 9 yrs · Entrepreneur
JP
Jack PottleCurrent director
Appointed 2017-01-27 · 9 yrs · Doctor
Show 4 historical appointments
TH
Terence HancockResigned director
Resigned 2025-03-24 · Company Director
KK
Konstantin KoenigResigned director
Resigned 2023-11-16 · 1 yr · Investor
CorpFlamingocosec LimitedResigned secretary
Resigned 2022-08-15 · 1 yr
LH
Leslie HurstResigned director
Resigned 2017-05-17 · 7 yrs · Investor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active