Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Oxford Instruments Pension Trustee Limited
- Incorporated
- 29 March 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lisa Wilson
- Owned by
- Roger James HummSteven Howard Warren
- Accounts type
- Dormant
- Region
- South East
- Address
- Oxford InstrumentsHalifax RoadHigh WycombeHP12 3SE
Officers 7 active
Officer details are public data from the Companies House register.
Harvey, Sarah
Secretary · Appointed 11 May 2026
British
Born April 1971 (55)
Wilson, Lisa
Director · Appointed 31 January 2019
British
Born February 1971 (55)
Director · Appointed 1 September 2017
British
Born July 1958 (68)
Director · Appointed 31 March 2006
British
Born February 1959 (67)
Knight, Robert Francis
Director · Appointed 11 September 1996
British
Born May 1954 (72)
British
Born September 1952 (74)
Officer history (34 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
13 October 2023
Resigned Richards, Alison as Secretary
13 October 2023
Appointed Harvey, Sarah as Secretary
7 March 2022
7 March 2022
29 July 2021
29 July 2021
Appointed Richards, Alison as Secretary
31 January 2019
Appointed Wilson, Lisa as Director
31 January 2019
12 November 2018
7 November 2018
Resigned Taylor, Karen as Director
1 September 2017
1 September 2017
27 January 2017
27 January 2017
12 August 2016
10 June 2016
Resigned Lennon, David William as Director
17 July 2015
Appointed Lennon, David William as Director
26 June 2015
5 December 2014
Resigned Searle, Rowena Jayne as Director
5 December 2014
Appointed Taylor, Karen as Director
15 February 2013
15 February 2013
Resigned Bray, Philip John Joseph, Mr. as Director
12 October 2011
12 October 2011
Appointed Searle, Rowena Jayne as Director
1 January 2010
Appointed Bray, Philip John Joseph, Mr. as Director
30 November 2009
21 November 2008
21 November 2008
Resigned Goulding Mew, Claire as Director
1 April 2007
Appointed Goulding Mew, Claire as Director
31 March 2007
Resigned Taylor, Karen as Director
23 November 2006
23 November 2006
Resigned Bailey, Ken Ernest as Secretary
31 March 2006
31 March 2006
Resigned Bailey, Ken Ernest as Director
31 March 2006
Resigned Kearns, John William as Director
9 December 2005
9 December 2005
Appointed Bailey, Ken Ernest as Secretary
22 August 2005
22 August 2005
5 August 2005
Appointed Bailey, Ken Ernest as Director
5 August 2005
5 August 2005
1 March 2005
13 December 2002
5 August 2002
14 June 2001
25 May 2001
11 December 2000
15 November 2000
Resigned Gibbs, Tina Louise as Director
31 August 2000
Resigned Bright, Barry James as Director
14 February 2000
Resigned Truman, Rupert Hugh as Director
21 July 1999
Appointed Taylor, Karen as Director
21 July 1999
Appointed Gibbs, Tina Louise as Director
24 February 1999
Resigned Shepherd, Jill Laura as Director
1 February 1999
4 December 1996
Appointed Truman, Rupert Hugh as Director
25 October 1996
11 September 1996
Appointed Shepherd, Jill Laura as Director
11 September 1996
11 September 1996
Appointed Knight, Robert Francis as Director
3 May 1996
3 May 1996
30 March 1996
30 March 1996
Appointed Kearns, John William as Director
29 March 1996
Appointed Bright, Barry James as Director
29 March 1996
29 March 1996
29 March 1996
29 March 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (3)
13 October 2023
Ceased Alison Richards — Owns 25–50% of shares
29 July 2021
1 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 28 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 14 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary | |||
| 23 October 2025 | Accounts for a dormant company | 31 March 2025 |
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