Oxford Metrics PLC

Active03998880 Public limited company

Incorporated: 22 May 2000 (26 years)
Previously known as: Omg PLC (until 15 March 2017)
Oxford Metrics Group Limited (until 27 March 2001)
Law 2155 Limited (until 14 June 2000)
Industry: Activities of head offices (70100)
Directors: Gary Bruce Bullard
Margaret Amos
Ian Christopher Wilcock
all 5 directors
Accounts type: Group
Region: South East
Address: 6 Oxford Pioneer Park
Yarnton
OX5 1QU

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Bullard, Gary Bruce

Director · Appointed 4 November 2025

Also at Amber Optix Limited, The Sempre Group Holdings Ltd, Imeasureu Limited · more companies

British

Born April 1957 (69)

Abrahams, Philip John Murray

Secretary · Appointed 16 June 2025

Amos, Margaret

Director · Appointed 1 June 2025

British

Born January 1970 (56)

Wilcock, Ian Christopher, Dr

Director · Appointed 7 October 2024

Also at Oxford Cryosystems Limited, Quorum Technologies Limited, Thermal Hazard Technology Limited · more companies

British

Born February 1967 (59)

Fox, Zoe Anne

Director · Appointed 1 July 2024

Also at Imeasureu Limited, Industrial Vision Systems Ltd., Vicon Motion Systems Limited

British

Born August 1972 (54)

Climer, Naomi Wendy

Director · Appointed 21 November 2019

Also at Focusrite PLC, STV Group PLC · more companies

British

Born December 1964 (61)

Officer history (22 former)

7 September 2026

Resigned O'Connor, Imogen Precious as Director

30 November 2025

Resigned Parry, Roger George as Director

4 November 2025

Appointed Bullard, Gary Bruce as Director

30 June 2025

Resigned Taylor, Paul Ronald as Director

16 June 2025

Resigned Fox, Zoe Anne as Secretary

16 June 2025

Appointed Abrahams, Philip John Murray as Secretary

1 June 2025

Appointed Amos, Margaret as Director

23 May 2025

Appointed Fox, Zoe Anne as Secretary

23 May 2025

Resigned Robertson, Catherine Lindsay as Secretary

25 April 2025

Resigned Robertson, Catherine Lindsay as Director

24 October 2024

Resigned Quantrell, David George as Director

7 October 2024

Appointed Wilcock, Ian Christopher, Dr as Director

30 September 2024

Resigned Deacon, David Anthony as Director

1 July 2024

Appointed Fox, Zoe Anne as Director

1 October 2023

Appointed O'Connor, Imogen Precious as Director

30 September 2023

Resigned Bolton, Nicholas Paul as Director

9 February 2022

Resigned Carey, Adrian Courtney as Director

1 October 2021

Appointed Taylor, Paul Ronald as Director

31 January 2020

Resigned Reeve, Jonathon as Director

21 November 2019

Appointed Climer, Naomi Wendy as Director

20 June 2018

Appointed Quantrell, David George as Director

22 February 2018

Resigned Morris, Julian Ralph Windyer as Director

28 June 2016

Appointed Parry, Roger George as Director

27 June 2016

Resigned Simonds-Gooding, Anthony James Joseph as Director

9 October 2012

Appointed Carey, Adrian Courtney as Director

14 July 2008

Appointed Deacon, David Anthony as Director

11 July 2008

Resigned Wharton, Peter as Director

13 June 2007

Resigned Nilles, Brian as Director

30 October 2006

Appointed Reeve, Jonathon as Director

26 May 2005

Appointed Bolton, Nicholas Paul as Director

25 May 2005

Resigned Steele, Christopher as Director

30 September 2004

Resigned Meddings, Peter as Director

14 September 2004

Appointed Nilles, Brian as Director

3 September 2003

Appointed Wharton, Peter as Director

30 June 2003

Resigned Lewin, Malcolm Thomas as Director

5 December 2002

Resigned Thompson, Peter Anthony, Sir as Director

31 October 2002

Appointed Steele, Christopher as Director

31 October 2002

Appointed Meddings, Peter as Director

4 February 2002

Appointed Simonds-Gooding, Anthony James Joseph as Director

19 March 2001

Appointed Thompson, Peter Anthony, Sir as Director

14 June 2000

Appointed Robertson, Catherine Lindsay as Secretary

14 June 2000

Appointed Robertson, Catherine Lindsay as Director

14 June 2000

Appointed Morris, Julian Ralph Windyer as Director

14 June 2000

Appointed Lewin, Malcolm Thomas as Director

14 June 2000

Resigned Tjg Secretaries Limited as Corporate Nominee Secretary

14 June 2000

Resigned Huntsmoor Limited as Corporate Nominee Director

14 June 2000

Resigned Huntsmoor Nominees Limited as Corporate Nominee Director

22 May 2000

Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

22 May 2000

Appointed Huntsmoor Limited as Corporate Nominee Director

22 May 2000

Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Oxford Metrics PLC This company

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 Owns 75–100% of shares

Imeasureu Limited Owns 75–100% of shares

Markerless SPV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Termination of appointment of a director
23 June 2026	Purchase of own shares
23 June 2026	Purchase of own shares
10 June 2026	Cancellation of shares
2 June 2026	Confirmation statement with updates	22 May 2026