PROXEMIS LIMITED

Active Newbury

Other service activities n.e.c.

6 employees website.com
Other service activities n.e.c.
P

PROXEMIS LIMITED

Other service activities n.e.c.

Founded 9 Feb 2023 Active Newbury, United Kingdom 6 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2025 Next due 19 Feb 2026 3 months overdue
Net assets £126K £64K 2024 year on year
Total assets £132K £64K 2024 year on year
Total Liabilities £5K £131 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom

Website

www.example.com

Full company profile for PROXEMIS LIMITED (14653112), an active company based in Newbury, United Kingdom. Incorporated 9 Feb 2023. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£129.07k

Decreased by £64.50k (-33%)

Net Assets

£126.49k

Decreased by £63.68k (-33%)

Total Liabilities

£5.38k

Decreased by £131.00 (-2%)

Turnover

N/A

Employees

6

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202320,000,000£200k£0.01

Officers

Officers

3 active
Status
Bernard John TaylorDirectorBritishUnited Kingdom699 Feb 2023Active
Frederick David Richard HobbsDirectorBritishEngland729 Feb 2023Active
Lucy Henderson MackillopDirectorBritishUnited Kingdom519 Feb 2023Active

Shareholders

Shareholders (2)

Egton Medical Information Systems Limited
50.0%
10,000,001
The Chancellor, Masters And Scholars Of The University Of Oxford
50.0%
10,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Chancellor, Masters And Scholars Of The University Of Oxford

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

PROXEMIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updates
3 Dec 2024OfficersChange to director Mr Bernard John Taylor on 2024-12-02
3 Dec 2024OfficersChange to director Professor Frederick David Richard Hobbs on 2024-12-02
2 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

3 Dec 2024 Officers

Change to director Mr Bernard John Taylor on 2024-12-02

3 Dec 2024 Officers

Change to director Professor Frederick David Richard Hobbs on 2024-12-02

2 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-05 with no updates

1 years ago on 5 Feb 2025

Change to director Mr Bernard John Taylor on 2024-12-02

1 years ago on 3 Dec 2024

Change to director Professor Frederick David Richard Hobbs on 2024-12-02

1 years ago on 3 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Dec 2024