Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Oxford Optronix Limited
- Incorporated
- 15 April 1991 (35 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Stephen John Douglas
- Owned by
- Accounts type
- Total exemption full
- Address
- 9 & 10 Somerville Court Banbury Business ParkAdderburyBanburyOX17 3SN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Obeid, Andrew Nadeem, Doctor
Secretary · Appointed 20 March 2017
Douglas, Stephen John
Director · Appointed 2 August 2012
British
Born April 1964 (62)
Director · Appointed 10 June 2003
British
Born August 1969 (57)
Director · Appointed 16 April 1991
British
Born November 1961
Officer history (11 former)
12 July 2018
Resigned Douglas, Suzanne Louise Elizabeth, Doctor as Director
20 March 2017
Appointed Obeid, Andrew Nadeem, Doctor as Secretary
20 March 2017
Resigned Mitchell, Stephen as Secretary
20 March 2017
16 October 2013
15 October 2013
Resigned Mitchell, David Edward as Director
2 August 2012
Appointed Douglas, Stephen John as Director
21 March 2012
Appointed Mitchell, David Edward as Director
24 August 2011
Appointed Douglas, Suzanne Louise Elizabeth, Doctor as Director
31 March 2011
Appointed Mitchell, Stephen as Secretary
16 March 2011
Resigned Mogridge, Jacqueline Laura as Secretary
5 February 2011
10 June 2003
30 May 2001
Resigned Ward, Geoffrey as Director
6 October 1998
Resigned Barnett, Nicholas James as Director
6 January 1998
Appointed Barnett, Nicholas James as Director
18 December 1995
Resigned Leahy, Martin John as Director
27 February 1995
Appointed Ward, Geoffrey as Director
27 February 1995
27 February 1995
Appointed Leahy, Martin John as Director
16 April 1991
Appointed Mogridge, Jacqueline Laura as Secretary
16 April 1991
16 April 1991
16 April 1991
15 April 1991
15 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14124153
Former controllers (1)
11 November 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oxford Optronix Limited This company Owns 75–100% of shares
Oxford Optronix Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,676,041
- Cash
- £999
- Employees
- 11
- Debt Ratio
- 14%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £370,750 | £369,552 |
| Current Assets | £1,576,768 | £3,199,554 |
| Cash | £999 | £45,271 |
| Creditors (< 1 year) | £253,772 | £1,963,087 |
| Creditors (> 1 year) | £17,705 | £89,749 |
| Net Current Assets | £1,322,996 | £1,236,467 |
| Net Assets | £1,676,041 | £1,516,270 |
| Shareholder Funds | £1,676,041 | £1,516,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 11 November 2024 | ||
| 7 February 2024 | Total exemption full accounts | 30 April 2023 |
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