Wika Optical Sensing Limited

Active04894975 Private limited company
Incorporated
10 September 2003 (23 years)
Previously known as
Oxsensis Limited (until 28 June 2024)
Industry
Manufacture of optical precision instruments (26701)
Directors
Matthias Werner Thorsten Kirch
Thomas Hillerich
Anthony Joseph Sweetman
Owned by
Accounts type
Small
Region
South East
Address
Unit 6
Genesis Building Library Avenue
Harwell Oxford
Didcot
OX11 0SG

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kirch, Matthias Werner Thorsten
Director · Appointed 14 May 2025
German
Born June 1984 (42)
Sweetman, Anthony
Secretary · Appointed 28 March 2023
Hillerich, Thomas
Director · Appointed 2 March 2023
German
Born June 1990 (36)
Sweetman, Anthony Joseph
Director · Appointed 27 February 2023
British
Born September 1977 (49)
Director · Appointed 25 July 2011
Also at The Institution of Power Engineers
British
Born September 1963 (63)
Officer history (28 former)
30 January 2026
Resigned Robinson, Barry as Director
14 May 2025
Appointed Kirch, Matthias Werner Thorsten as Director
28 February 2025
Resigned Vogel, Franz-Josef as Director
13 October 2023
Resigned Cohen, Patrick James as Director
13 July 2023
Appointed Robinson, Barry as Director
28 March 2023
Appointed Sweetman, Anthony as Secretary
28 March 2023
Resigned Cohen, Patrick James as Secretary
2 March 2023
Appointed Hillerich, Thomas as Director
27 February 2023
Resigned Buckley Golder, Ian Mark, Dr as Director
27 February 2023
Resigned Whitworth, Derek Charles as Director
27 February 2023
Resigned Joesbury, Ian as Director
27 February 2023
Resigned Elder, Andrew Murdoch as Director
27 February 2023
Appointed Sweetman, Anthony Joseph as Director
4 March 2022
Appointed Vogel, Franz-Josef as Director
14 December 2021
Resigned Langton, Conrad as Director
4 June 2019
Appointed Whitworth, Derek Charles as Director
31 March 2019
Resigned Jay, Martin as Director
19 September 2016
Appointed Joesbury, Ian as Director
1 March 2015
Appointed Langton, Conrad as Director
20 September 2013
Resigned Fasham, Stephen James as Director
31 December 2012
Resigned Drake, John Paul as Director
29 November 2012
Appointed Elder, Andrew Murdoch as Director
2 November 2012
Resigned Kaplan, Michael Joshua as Director
25 May 2012
Resigned Rickman, Andrew George, Dr as Director
20 April 2012
Resigned Harpin, Arnold Peter Roscoe as Director
5 April 2012
Resigned Mccabe, Edward Gerard Francis as Director
1 April 2012
Appointed Fasham, Stephen James as Director
25 July 2011
Appointed Macafee, Ian David as Director
16 December 2010
Resigned Gahan, David Francis as Director
19 July 2010
Resigned Elder, Andrew Murdoch as Director
19 July 2010
Appointed Kaplan, Michael Joshua as Director
26 April 2010
Appointed Cohen, Patrick James as Director
27 November 2009
Resigned Robertson, Iain Malcolm as Director
27 November 2009
Appointed Jay, Martin as Director
18 July 2008
Appointed Cohen, Patrick James as Secretary
18 July 2008
Resigned Gahan, David Francis as Secretary
11 September 2007
Appointed Robertson, Iain Malcolm as Director
2 July 2007
Appointed Elder, Andrew Murdoch as Director
2 July 2007
Resigned Burton, Stephen as Director
17 April 2007
Resigned Page, Ian as Director
17 April 2007
Appointed Mccabe, Edward Gerard Francis as Director
31 March 2007
Resigned Johnson, Michael William, Dr as Director
19 June 2006
Appointed Buckley Golder, Ian Mark, Dr as Director
6 July 2005
Appointed Burton, Stephen as Director
6 July 2005
Appointed Page, Ian as Director
15 April 2005
Appointed Harpin, Arnold Peter Roscoe as Director
15 April 2005
Appointed Drake, John Paul as Director
31 January 2005
Appointed Gahan, David Francis as Secretary
31 January 2005
Resigned Aldwych Secretaries Limited as Corporate Secretary
10 September 2004
Appointed Rickman, Andrew George, Dr as Director
10 September 2004
Resigned Vernon, Paul Morgan as Director
10 September 2004
Appointed Johnson, Michael William, Dr as Director
22 October 2003
Resigned Bestwick, Timothy David, Dr as Director
21 October 2003
Appointed Vernon, Paul Morgan as Director
10 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 September 2003
Appointed Bestwick, Timothy David, Dr as Director
10 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 September 2003
Appointed Aldwych Secretaries Limited as Corporate Secretary
10 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 September 2003
Appointed Gahan, David Francis as Director
10 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01032313
Former controllers (1)
27 February 2023
Ceased Albion Capital Group LLP — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wika Instruments Limited
Dh-Budenberg Limited Owns 75–100% of shares
E.D.C. International Limited Owns 75–100% of shares
TC Fluid Control Limited Owns 75–100% of shares
Wika Optical Sensing Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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