Oxford Instruments Nanotechnology Tools Holdings Limited

Active04068071 Private limited company
Incorporated
8 September 2000 (26 years)
Previously known as
Oxford Instruments Superconductivity Holdings Limited (until 25 January 2011)
Mutanderis (385) Limited (until 2 October 2000)
Industry
Activities of head offices (70100)
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.

Officer history (23 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
Resigned Barkshire, Ian Richard, Dr as Director
1 October 2023
Appointed Philpott, Matthew as Director
10 January 2023
Resigned Turner, Jonathan Paul as Director
1 August 2021
Resigned Johnson-Brett, Susan Karen as Secretary
1 August 2021
Appointed Harvey, Sarah as Secretary
14 August 2020
Appointed Turner, Jonathan Paul as Director
14 August 2020
Resigned Curtis, Thomas as Director
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
1 July 2015
Appointed Curtis, Thomas as Director
20 November 2013
Resigned Bowman, Matthew Dawson as Director
18 February 2013
Resigned Pike, Robert Alexander as Director
18 February 2013
Appointed Bowman, Matthew Dawson as Director
6 November 2012
Appointed Pike, Robert Alexander as Director
5 November 2012
Resigned Bowman, Matthew Dawson as Director
21 September 2009
Appointed Bowman, Matthew Dawson as Director
21 September 2009
Resigned Pritchard, David James as Director
15 January 2007
Appointed Johnson-Brett, Susan Karen as Secretary
15 January 2007
Resigned Young, Joanne Louise as Secretary
8 August 2006
Appointed Boyd, Kevin James as Director
7 August 2006
Resigned Lamaison, Martin as Director
6 February 2006
Appointed Pritchard, David James as Director
6 February 2006
Appointed Flint, David Jonathan as Director
6 February 2006
Resigned Parker, Steven Minor as Director
30 September 2005
Resigned Russell, Michael Stanley as Director
22 August 2005
Appointed Young, Joanne Louise as Secretary
22 August 2005
Resigned Gorham, Della Louise as Secretary
7 June 2005
Appointed Parker, Steven Minor as Director
10 January 2005
Appointed Lamaison, Martin as Director
10 January 2005
Resigned Mackintosh, Andrew John, Dr as Director
18 December 2004
Resigned Mcquillan, Stephen as Director
25 September 2000
Appointed Mackintosh, Andrew John, Dr as Director
25 September 2000
Appointed Gorham, Della Louise as Secretary
25 September 2000
Appointed Russell, Michael Stanley as Director
25 September 2000
Appointed Mcquillan, Stephen as Director
25 September 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Resigned Bart Management Limited as Corporate Nominee Director
8 September 2000
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
8 September 2000
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 1 active

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

Oxford Instruments PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4068071

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oxford Instruments Nanotechnology Tools Holdings Limited This company
Andor Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 July 2026
14 May 2026Appointment of a secretary
14 May 2026Termination of appointment of a secretary
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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