Website & contact details
- Website
Vicon Motion Systems Limited
- Incorporated
- 20 March 1984 (42 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 6 Oxford Pioneer ParkYarntonOX5 1QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born April 1957 (69)
Abrahams, Philip John Murray
Secretary · Appointed 16 June 2025
Director · Appointed 1 July 2024
British
Born August 1972 (54)
Officer history (13 former)
14 September 2026
7 September 2026
16 June 2025
Appointed Abrahams, Philip John Murray as Secretary
23 May 2025
25 April 2025
30 September 2024
1 July 2024
1 October 2023
30 September 2023
13 August 2022
Resigned Shannon, Thomas Michael Lawrence as Director
22 February 2018
14 July 2008
11 July 2008
26 May 2005
25 May 2005
30 September 2004
3 September 2004
12 September 2003
3 April 2002
Resigned Shaw, Geoffrey Burnes as Director
31 January 2001
Resigned Walton, Peter as Director
2 January 2001
Appointed Shaw, Geoffrey Burnes as Director
1 April 1998
Appointed Shannon, Thomas Michael Lawrence as Director
30 April 1997
30 April 1997
27 July 1993
26 July 1993
Resigned Cooper, Nicholas James Burcombe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 3998880
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Captive Devices Ltd Owns 75–100% of shares
Industrial Vision Systems Ltd. Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited Owns 75–100% of shares
The Sempre Group Holdings Ltd Owns 75–100% of shares
Industrial Vision and Metrology Systems Limited Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited This company Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares
What Vicon Motion Systems say about themselves
“Global leader in Motion Capture Cameras, software and Motion Capture Systems for the VFX, life science, entertainment, VR and engineering industries.”
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Current accounting period extended | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing |
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