Instrumentel Limited

Active04325633 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Directors
David Martin Mcgorman
Accounts type
Full
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born March 1971 (55)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Mcgorman, David Martin, Dr
Director · Appointed 1 May 2009
British
Born May 1980 (46)
Officer history (20 former)
30 May 2025
Appointed Jackson, Richard Ian as Director
30 May 2025
Resigned Macaulay, James Edward as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Appointed Macaulay, James Edward as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
Resigned Johnstone, Thomas George as Director
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
28 February 2019
Resigned Tillier, George James as Director
1 February 2019
Appointed Weldon, Christopher James as Director
31 January 2019
Resigned Chitty, Jonathan as Director
3 February 2017
Resigned Duley, Andrew John Michael as Director
3 February 2017
Appointed Chitty, Jonathan as Director
3 February 2017
Appointed Tillier, George James as Director
3 February 2017
Appointed O'Brien, Robert Paul David as Secretary
3 February 2017
Appointed Johnstone, Thomas George as Director
21 December 2016
Resigned Tompsett, Rodney Graham as Director
21 December 2016
Resigned Barry, Nicholas Michael as Director
15 September 2016
Appointed Barry, Nicholas Michael as Director
18 August 2016
Resigned Loxley, Neil, Dr. as Director
6 January 2016
Appointed Tompsett, Rodney Graham as Director
15 August 2013
Resigned Walsh, Julia Maria, Dr as Director
14 August 2013
Appointed Duley, Andrew John Michael as Director
16 February 2012
Appointed Walsh, Julia Maria, Dr as Director
3 December 2011
Resigned Pollard, Roger David, Professor as Director
20 April 2011
Resigned Horler, Gregory Douglas, Dr as Director
20 April 2011
Resigned Horler, Gregory Douglas, Dr as Secretary
8 November 2010
Resigned Wallace, Stewart John as Director
23 April 2010
Resigned Bowes, Michael Antony, Dr as Director
1 May 2009
Appointed Mcgorman, David Martin, Dr as Director
6 March 2009
Appointed Loxley, Neil, Dr. as Director
6 March 2009
Resigned Gregory, Roger Graham as Director
6 March 2009
Appointed Wallace, Stewart John as Director
2 June 2006
Appointed Gregory, Roger Graham as Director
28 April 2006
Resigned Couchman, Stephen Willliam as Director
1 January 2004
Appointed Couchman, Stephen Willliam as Director
5 August 2003
Appointed Pollard, Roger David, Professor as Director
5 August 2003
Resigned Wolfson, Raymond as Director
5 August 2003
Resigned Smith, Malcolm Albert as Secretary
5 August 2003
Appointed Horler, Gregory Douglas, Dr as Secretary
14 June 2002
Appointed Bowes, Michael Antony, Dr as Director
21 November 2001
Appointed Wolfson, Raymond as Director
20 November 2001
Appointed Smith, Malcolm Albert as Secretary
20 November 2001
Appointed Horler, Gregory Douglas, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03231000
David Martin Mcgorman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1980 (46)
Former controllers (2)
3 February 2017
Ceased Alycidon Capital Limited — Owns 25–50% of shares
3 February 2017
Ceased University of Leeds — Owns 25–50% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
25 August 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates1 November 2025
3 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
Show all 163 filings

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