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 - OXON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED OXON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OXFORD INSTRUMENTS PLC OXON Active GROUP 70100 - Activities of head offices
OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED OXON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OXFORD INSTRUMENTS AFM LIMITED OXON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ABACO SYSTEMS LIMITED LEICESTER UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 28960 - Manufacture of plastics and rubber machinery
FOUNDATION TECHNOLOGY LIMITED LONDON ... FULL 26120 - Manufacture of loaded electronic boards
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GE DIGITAL UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHROMALOX (UK) LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED OXON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
G4S FINANCE (SOUTH AFRICA) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G4S MONITORING TECHNOLOGIES NO1 LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
OXFORD INSTRUMENTS UK 2013 LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDOR TECHNOLOGY LIMITED BELFAST Active FULL 26701 - Manufacture of optical precision instruments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED OXON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OXFORD INSTRUMENTS PLC OXON Active GROUP 70100 - Activities of head offices
OXFORD INSTRUMENTS AFM LIMITED OXON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED OXON Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED OXON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXFORD INSTRUMENTS UK 2013 LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.