Oxford Instruments Overseas Marketing Limited

Active02418844 Private limited company
Incorporated
31 August 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oxford Instruments
Halifax Road
High Wycombe
HP12 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Sarah
Secretary · Appointed 11 May 2026
Director · Appointed 1 April 2025
Also at Oxford Instruments Molecular Biotools Limited, Oxford Instruments Nanotechnology Tools Holdings Limited, Oxford Instruments Holdings Europe Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 October 2023
Also at Oxford Instruments Nanotechnology Tools Limited, Oxford Instruments Afm Limited, Oxford Instruments Molecular Biotools Limited · more companies
British
Born May 1988 (38)
Officer history (18 former)
11 May 2026
Appointed Harvey, Sarah as Secretary
10 May 2026
Resigned Meads, Louise as Secretary
1 May 2025
Appointed Meads, Louise as Secretary
30 April 2025
Resigned Brizell, Katy as Secretary
5 April 2025
Appointed Brizell, Katy as Secretary
4 April 2025
Resigned Harvey, Sarah as Secretary
1 April 2025
Appointed Johnson, Matthew Noton as Director
31 March 2025
Resigned Hill, Gavin Fenton as Director
1 October 2023
Appointed Philpott, Matthew as Director
1 October 2023
Resigned Barkshire, Ian Richard, Dr as Director
1 August 2021
Appointed Harvey, Sarah as Secretary
1 August 2021
Resigned Johnson-Brett, Susan Karen as Secretary
31 July 2016
Appointed Barkshire, Ian Richard, Dr as Director
31 July 2016
Resigned Flint, David Jonathan as Director
9 May 2016
Appointed Hill, Gavin Fenton as Director
8 April 2016
Resigned Boyd, Kevin James as Director
31 March 2016
Resigned Scott, David Mckenny as Director
1 February 2007
Appointed Boyd, Kevin James as Director
15 January 2007
Resigned Young, Joanne Louise as Secretary
15 January 2007
Appointed Johnson-Brett, Susan Karen as Secretary
22 August 2005
Appointed Young, Joanne Louise as Secretary
22 August 2005
Resigned Gorham, Della Louise as Secretary
6 July 2005
6 July 2005
Appointed Flint, David Jonathan as Director
10 January 2005
Appointed Brown, Alexandra Louise Stafford as Director
10 January 2005
Resigned Mackintosh, Andrew John, Dr as Director
1 December 2004
Appointed Scott, David Mckenny as Director
31 March 2003
Resigned Jones, Ronald Anthony as Director
31 March 2000
Resigned Lamaison, Martin as Director
31 March 2000
Appointed Jones, Ronald Anthony as Director
27 July 1999
Appointed Mackintosh, Andrew John, Dr as Director
27 July 1999
Resigned Williams, Peter Michael, Sir as Director
30 September 1992
Appointed Lamaison, Martin as Director
30 September 1992
Resigned Sareen, Robert Anthony, Doctor as Director
30 September 1992
Resigned Weidenbaum, Daniel as Director
30 September 1992
Appointed Williams, Peter Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03302442
Former controllers (6)
28 March 2024
Ceased Oxford Instruments Nanotechnology Tools Holdings Limited — Owns 25–50% of shares
28 March 2024
Ceased Oxford Instruments PLC — Owns 25–50% of shares
28 March 2024
Ceased Oxford Instruments Overseas Holdings 2008 Limited — Owns 50–75% of shares
28 March 2024
Ceased Andor Technology Limited — Owns 25–50% of shares
28 March 2024
Ceased Oxford Instruments UK 2013 Limited — Owns 50–75% of shares
4 December 2017
Ceased Oxford Instruments Overseas Holdings Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oxford Instruments PLC
Oxford Instruments Industrial Products Holdings Limited Owns 75–100% of shares
Oxford Instruments Industrial Products Limited Owns 75–100% of shares
Oxford Instruments Overseas Holdings Limited Owns 75–100% of shares
Oxford Instruments Holdings Europe Limited Owns 75–100% of shares
Oxford Instruments Overseas Holdings 2008 Limited Owns 75–100% of shares
Oxford Instruments UK 2013 Limited Owns 75–100% of shares
Oxford Instruments Overseas Marketing Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates16 July 2026
14 May 2026Termination of appointment of a secretary
14 May 2026Appointment of a secretary
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

Some other companies at this address

Oxford Instruments Afm Limited
Oxford Instruments Holdings Europe Limited
Oxford Instruments Industrial Products Holdings Limited
Oxford Instruments Industrial Products Limited
Oxford Instruments Molecular Biotools Limited
Oxford Instruments Nanotechnology Tools Holdings Limited

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