OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED - OXON
Company Profile | Company Filings |
Overview
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from OXON and has the status: Active.
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302442. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302442. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED - OXON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 MARTIN LAMAISON | Jun 1943 | British | Director | 1997-03-13 UNTIL 2006-08-07 | RESIGNED |
MRS DELLA LOUISE GORHAM | Feb 1965 | British | Secretary | 1997-12-18 UNTIL 2005-08-22 | RESIGNED |
MRS DELLA LOUISE GORHAM | Feb 1965 | British | Secretary | 1997-03-13 UNTIL 1997-12-12 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | British | Secretary | 2007-01-15 UNTIL 2021-08-01 | RESIGNED |
MR RICHARD JOHN KENNETT | Aug 1945 | British | Secretary | 1997-12-12 UNTIL 1997-12-18 | RESIGNED |
JOANNE LOUISE YOUNG | Feb 1966 | Secretary | 2005-08-22 UNTIL 2007-01-15 | RESIGNED | |
BART SECRETARIES LIMITED | Nominee Director | 1997-01-14 UNTIL 1997-03-13 | RESIGNED | ||
JONATHAN PAUL TURNER | Oct 1978 | British | Director | 2020-08-14 UNTIL 2023-01-10 | RESIGNED |
MR CHARLES JOHN ARTHUR HOLROYD | Jan 1956 | British | Director | 2017-05-25 UNTIL 2018-04-30 | RESIGNED |
DR ANDREW JOHN MACKINTOSH | Sep 1955 | British | Director | 1999-07-27 UNTIL 2005-01-10 | RESIGNED |
MR CHARLES JOHN ARTHUR HOLROYD | Jan 1956 | British | Director | 2007-10-23 UNTIL 2015-07-01 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2005-01-10 UNTIL 2005-05-17 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2006-08-08 UNTIL 2016-04-08 | RESIGNED |
MR DAVID JONATHAN FLINT | Feb 1961 | British | Director | 2005-05-17 UNTIL 2016-07-31 | RESIGNED |
MR THOMAS CURTIS | Mar 1970 | British | Director | 2005-10-17 UNTIL 2005-12-29 | RESIGNED |
MR THOMAS CURTIS | Mar 1970 | British | Director | 2015-07-01 UNTIL 2020-08-14 | RESIGNED |
DR IAN RICHARD BARKSHIRE | Nov 1965 | British | Director | 2016-07-31 UNTIL 2023-10-01 | RESIGNED |
SIR PETER MICHAEL WILLIAMS | Mar 1945 | British | Director | 1997-03-13 UNTIL 1999-07-27 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1997-01-14 UNTIL 1997-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Instruments Plc | 2016-04-06 | 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 |