1 January 2024 false No description of principal activity Taxfiler 2024.6 09363631business:PrivateLimitedCompanyLtd2024-01-012024-12-31 093636312023-12-31 093636312024-01-012024-12-31 09363631business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 09363631business:FilletedAccounts2024-01-012024-12-31 093636312024-12-31 09363631business:Director12024-01-012024-12-31 09363631business:RegisteredOffice2024-01-012024-12-31 093636312023-12-31 09363631core:WithinOneYear2024-12-31 09363631core:WithinOneYear2023-12-31 09363631core:AfterOneYear2024-12-31 09363631core:AfterOneYear2023-12-31 09363631core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 09363631core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 09363631core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 09363631core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 09363631core:PreviouslyStatedAmount2024-12-31 09363631core:PreviouslyStatedAmount2023-12-31 09363631business:SmallEntities2024-01-012024-12-31 09363631countries:EnglandWales2024-01-012024-12-31 09363631core:ComputerEquipment2024-01-012024-12-31 09363631core:ComputerEquipment2023-12-31 09363631core:ComputerEquipment2024-12-31 093636312023-01-012023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 09363631 (England and Wales)
OXYGENE VENTURES LIMITED Unaudited accounts for the year ended 31 December 2024
OXYGENE VENTURES LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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OXYGENE VENTURES LIMITED Company Information for the year ended 31 December 2024
Director
Mr Zia KHURSHID
Company Number
09363631 (England and Wales)
Registered Office
45 WILMSLOW ROAD MANCHESTER M14 5TB
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OXYGENE VENTURES LIMITED Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
7,497 
7,497 
Current assets
Investments
5
460,718 
460,718 
Cash at bank and in hand
2,500 
5,763 
463,218 
466,481 
Creditors: amounts falling due within one year
6
(103,025)
(94,655)
Net current assets
360,193 
371,826 
Total assets less current liabilities
367,690 
379,323 
Creditors: amounts falling due after more than one year
7
(433,619)
(435,969)
Net liabilities
(65,929)
(56,646)
Capital and reserves
Called up share capital
300 
300 
Profit and loss account
(66,229)
(56,946)
Shareholders' funds
(65,929)
(56,646)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 26 September 2025 and were signed on its behalf by
Mr Zia KHURSHID Director Company Registration No. 09363631
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OXYGENE VENTURES LIMITED Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
OXYGENE VENTURES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09363631. The registered office is 45 WILMSLOW ROAD, MANCHESTER, M14 5TB.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
flat rate
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 January 2024
7,497 
At 31 December 2024
7,497 
Depreciation
At 31 December 2024
- 
Net book value
At 31 December 2024
7,497 
At 31 December 2023
7,497 
5
Investments held as current assets
2024 
2023 
£ 
£ 
Unlisted investments
460,718 
460,718 
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OXYGENE VENTURES LIMITED Notes to the Accounts for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Loans from directors
102,275 
93,745 
Accruals
750 
910 
103,025 
94,655 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
27,500 
29,850 
Other creditors
406,119 
406,119 
433,619 
435,969 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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