OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED - OXON
Company Profile | Company Filings |
Overview
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED is a Private Limited Company from OXON and has the status: Active.
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418844. The accounts status is FULL and accounts are next due on 31/03/2024.
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418844. The accounts status is FULL and accounts are next due on 31/03/2024.
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED - OXON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TUBNEY WOODS
OXON
OX13 5QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH HARVEY | Secretary | 2021-08-01 | CURRENT | ||
MR GAVIN FENTON HILL | Feb 1968 | British | Director | 2016-05-09 | CURRENT |
MR MATTHEW PHILPOTT | May 1988 | British | Director | 2023-10-01 | CURRENT |
MR DANIEL WEIDENBAUM | Sep 1955 | British | Director | RESIGNED | |
SIR PETER MICHAEL WILLIAMS | Mar 1945 | British | Director | 1992-09-30 UNTIL 1999-07-27 | RESIGNED |
MRS DELLA LOUISE GORHAM | Feb 1965 | British | Secretary | RESIGNED | |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | British | Secretary | 2007-01-15 UNTIL 2021-08-01 | RESIGNED |
JOANNE LOUISE YOUNG | Feb 1966 | Secretary | 2005-08-22 UNTIL 2007-01-15 | RESIGNED | |
MARTIN LAMAISON | Jun 1943 | British | Director | 1992-09-30 UNTIL 2000-03-31 | RESIGNED |
DAVID MCKENNY SCOTT | Jun 1952 | British | Director | 2004-12-01 UNTIL 2016-03-31 | RESIGNED |
DOCTOR ROBERT ANTHONY SAREEN | Jan 1941 | British | Director | RESIGNED | |
DR ANDREW JOHN MACKINTOSH | Sep 1955 | British | Director | 1999-07-27 UNTIL 2005-01-10 | RESIGNED |
ALEXANDRA LOUISE STAFFORD BROWN | Sep 1965 | British | Director | 2005-01-10 UNTIL 2005-07-06 | RESIGNED |
RONALD ANTHONY JONES | May 1944 | British | Director | 2000-03-31 UNTIL 2003-03-31 | RESIGNED |
MR DAVID JONATHAN FLINT | Feb 1961 | British | Director | 2005-07-06 UNTIL 2016-07-31 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2007-02-01 UNTIL 2016-04-08 | RESIGNED |
DR IAN RICHARD BARKSHIRE | Nov 1965 | British | Director | 2016-07-31 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andor Technology Limited | 2019-03-31 | Belfast Ni |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Oxford Instruments Uk 2013 Limited | 2017-12-04 | Abingdon Oxon. |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Oxford Instruments Overseas Holdings Ltd | 2016-04-06 - 2017-12-04 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |