Oxford Lasers Micromachining Limited

Active03574423 Private limited company
Incorporated
3 June 1998 (28 years)
Previously known as
Oxford Lasers (Holdings) Limited (until 3 November 2006)
Broomco (1575) Limited (until 22 July 1998)
Industry
Activities of head offices (70100)
Owned by
Oxford Lasers Group Ltd
Accounts type
Dormant
Region
South East
Address
Unit 8 Moorbrook Park
Didcot
Oxford
OX11 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2022
British
Born January 1966 (60)
Director · Appointed 27 July 1998
British
Born April 1954 (72)
Director · Appointed 27 July 1998
British
Born December 1937 (88)
Officer history (13 former)
2 February 2026
Resigned Morton, Richard Anthony as Secretary
27 January 2023
Appointed Morton, Richard Anthony as Secretary
27 January 2023
Resigned Baker, John Frederick, Dr as Secretary
6 October 2022
Appointed Knowles, Martyn Richard Huw, Dr as Director
31 October 2006
Resigned Surtek Limited as Corporate Director
13 January 2006
Resigned Tytgat, Johan Frans Andre Josef as Director
3 January 2006
Resigned Evans, Anthony John Pearsall as Secretary
3 January 2006
Appointed Baker, John Frederick, Dr as Secretary
31 December 2002
Resigned Kay, Christopher Paul as Director
4 July 2002
Resigned Havers, Simon William as Director
4 July 2002
Appointed Tytgat, Johan Frans Andre Josef as Director
6 October 2001
Appointed Evans, Anthony John Pearsall as Secretary
5 October 2001
Resigned Woods, Simon Alasdair as Secretary
22 May 2001
Resigned Lucas, Richard William as Director
2 January 2001
Appointed Lucas, Richard William as Director
18 July 2000
Appointed Havers, Simon William as Director
11 March 1999
Resigned Kearsley, Andrew John, Dr as Secretary
11 March 1999
Appointed Woods, Simon Alasdair as Secretary
2 October 1998
Appointed Kearsley, Andrew John, Dr as Secretary
27 July 1998
Appointed Kay, Christopher Paul as Director
27 July 1998
Appointed Webb, Colin Edward, Professor as Director
27 July 1998
Appointed Surtek Limited as Corporate Director
27 July 1998
Appointed Kearsley, Andrew John, Dr as Director
24 July 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
24 July 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
24 July 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
3 June 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
3 June 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Oxford Lasers Group Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Oxford Lasers Micromachining Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£29

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £131,245 £131,245 £131,245
Balance sheet detail
202420232022
Cash£29£29£29
Creditors (< 1 year)£5,445£5,445£5,445
Net Current Assets(£5,416)(£5,416)(£5,416)
Shareholder Funds£131,245£131,245£131,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
27 October 2026Other filing
19 June 2026Confirmation statement with no updates3 June 2026
13 February 2026Termination of appointment of a secretary
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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