INSTRUMENTEL LIMITED - OXFORD


Company Profile Company Filings

Overview

INSTRUMENTEL LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
INSTRUMENTEL LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325633. The accounts status is FULL and accounts are next due on 30/09/2024.

INSTRUMENTEL LIMITED - OXFORD

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIPART HOUSE
OXFORD
OX4 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID MARTIN MCGORMAN May 1980 British Director 2009-05-01 CURRENT
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director 2016-01-06 UNTIL 2016-12-21 RESIGNED
MR RAYMOND WOLFSON Feb 1954 British Director 2001-11-21 UNTIL 2003-08-05 RESIGNED
DR GREGORY DOUGLAS HORLER Oct 1962 British Secretary 2003-08-05 UNTIL 2011-04-20 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2017-02-03 UNTIL 2021-07-31 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MALCOLM ALBERT SMITH Mar 1938 British Secretary 2001-11-20 UNTIL 2003-08-05 RESIGNED
DR GREGORY DOUGLAS HORLER Oct 1962 British Director 2001-11-20 UNTIL 2011-04-20 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 2012-02-16 UNTIL 2013-08-15 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Director 2009-03-06 UNTIL 2010-11-08 RESIGNED
MR NICHOLAS MICHAEL BARRY Jan 1989 British Director 2016-09-15 UNTIL 2016-12-21 RESIGNED
MR GEORGE JAMES TILLIER Apr 1955 British Director 2017-02-03 UNTIL 2019-02-28 RESIGNED
PROFESSOR ROGER DAVID POLLARD Jun 1946 British Director 2003-08-05 UNTIL 2011-12-03 RESIGNED
DR. NEIL LOXLEY Jun 1962 British Director 2009-03-06 UNTIL 2016-08-18 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2017-02-03 UNTIL 2021-08-13 RESIGNED
STEPHEN WILLLIAM COUCHMAN Aug 1954 British Director 2004-01-01 UNTIL 2006-04-28 RESIGNED
ROGER GRAHAM GREGORY Aug 1952 British Director 2006-06-02 UNTIL 2009-03-06 RESIGNED
MR ANDREW JOHN MICHAEL DULEY May 1969 British Director 2013-08-14 UNTIL 2017-02-03 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2017-02-03 UNTIL 2019-01-31 RESIGNED
DR MICHAEL ANTONY BOWES Oct 1957 British Director 2002-06-14 UNTIL 2010-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2017-02-03 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alycidon Capital Limited 2016-04-06 - 2017-02-03 Birmingham   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
University Of Leeds 2016-04-06 - 2017-02-03 Leeds   Ownership of shares 25 to 50 percent
Dr David Martin Mcgorman 2016-04-06 5/1980 Oxford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Instrumentel Limited - Accounts to registrar - small 17.1 2017-05-18 31-12-2016 £6,850 Cash £-433,808 equity

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