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 - OXON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
OXFORD INSTRUMENTS INNOVATION LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
TAUBE HODSON STONEX PARTNERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
OXFORD INSTRUMENTS PLC OXON Active GROUP 70100 - Activities of head offices
OXFORD INSTRUMENTS NANOSCIENCE LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
OXFORD INSTRUMENTS AFM LIMITED OXON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LINK ANALYTICAL LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
SCMG ENTERPRISES LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
OXFORD INSTRUMENTS INDUSTRIAL ANALYSIS LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED OXON Active FULL 82990 - Other business support service activities n.e.c.
FORESIGHT 3 VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
OXFORD INSTRUMENTS SYNCHROTRON RESEARCH LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
THSP LIMITED SOUTHAMPTON Dissolved... GROUP 64205 - Activities of financial services holding companies
FORESIGHT ENTERPRISE VCT PLC LONDON Active FULL 66300 - Fund management activities
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
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.

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 OVERSEAS MARKETING LIMITED OXON Active FULL 82990 - Other business support service activities n.e.c.
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED OXON Active DORMANT 82990 - Other business support service activities n.e.c.
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.