Oxford Instruments Molecular Biotools Limited

Active05004981 Private limited company

Incorporated: 31 December 2003 (22 years)
Industry: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors: Matthew Noton Johnson
Matthew Philpott
Owned by: Oxford Instruments Nanotechnology Tools Holdings Ltd
Accounts type: Dormant
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

Charges

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

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Sarah

Secretary · Appointed 11 May 2026

Johnson, Matthew Noton

Director · Appointed 1 April 2025

Also at Oxford Instruments Nanotechnology Tools Holdings Limited, Oxford Instruments Holdings Europe Limited, Oxford Instruments Overseas Holdings 2008 Limited · more companies

British

Born January 1983 (43)

Philpott, Matthew

Director · Appointed 1 April 2025

Also at Oxford Instruments Nanotechnology Tools Limited, Oxford Instruments Afm Limited, Oxford Instruments Nanotechnology Tools Holdings Limited · more companies

British

Born May 1988 (38)

Officer history (28 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 Director

4 April 2025

Resigned Harvey, Sarah as Secretary

1 April 2025

Appointed Johnson, Matthew Noton as Director

1 April 2025

Appointed Philpott, Matthew as Director

31 March 2025

Resigned Hill, Gavin Fenton as Director

10 January 2023

Appointed Hill, Gavin Fenton as Director

10 January 2023

Resigned Turner, Jonathan Paul as Director

1 August 2021

Resigned Johnson-Brett, Susan Karen as Director

1 August 2021

Appointed Harvey, Sarah as Secretary

1 August 2021

Appointed Harvey, Sarah as Director

1 August 2021

Resigned Johnson-Brett, Susan Karen as Secretary

14 August 2020

Resigned Curtis, Thomas as Director

14 August 2020

Appointed Turner, Jonathan Paul as Director

8 April 2016

Appointed Johnson-Brett, Susan Karen as Director

8 April 2016

Resigned Boyd, Kevin James as Director

4 January 2011

Appointed Curtis, Thomas as Director

4 January 2011

Resigned Jefferson, James as Director

4 January 2011

Resigned Holroyd, Charles John Arthur as Director

4 January 2011

Resigned Flint, David Jonathan as Director

20 April 2009

Appointed Jefferson, James as Director

6 April 2009

Appointed Holroyd, Charles John Arthur as Director

6 April 2009

Resigned Durrant, Simon Henry as Director

31 March 2009

Resigned Trundle, Francis John as Director

17 September 2008

Resigned Barkshire, Ian Richard, Dr as Director

17 September 2008

Appointed Durrant, Simon Henry as Director

8 January 2008

Appointed Barkshire, Ian Richard, Dr as Director

8 January 2008

Resigned Curtis, Thomas as Director

1 February 2007

Appointed Curtis, Thomas as Director

1 February 2007

Resigned Humm, Roger James as Director

1 February 2007

Resigned Keen, Nigel John as Director

1 February 2007

Appointed Boyd, Kevin James as Director

15 January 2007

Resigned Young, Joanne Louise as Secretary

15 January 2007

Appointed Johnson-Brett, Susan Karen as Secretary

6 February 2006

Resigned Parker, Steven Minor as Director

22 August 2005

Resigned Gorham, Della Louise as Secretary

22 August 2005

Appointed Young, Joanne Louise as Secretary

7 June 2005

Appointed Keen, Nigel John as Director

7 June 2005

Resigned Russell, Michael Stanley as Director

7 June 2005

Appointed Humm, Roger James as Director

7 June 2005

Resigned Russell, Christopher Gerald as Director

16 May 2005

Appointed Flint, David Jonathan as Director

10 January 2005

Appointed Parker, Steven Minor as Director

10 January 2005

Resigned Mackintosh, Andrew John, Dr as Director

18 December 2004

Resigned Mcquillan, Stephen as Director

12 July 2004

Appointed Mackintosh, Andrew John, Dr as Director

12 July 2004

Appointed Russell, Michael Stanley as Director

12 July 2004

Appointed Gorham, Della Louise as Secretary

12 July 2004

Appointed Russell, Christopher Gerald as Director

12 July 2004

Appointed Trundle, Francis John as Director

12 July 2004

Appointed Mcquillan, Stephen as Director

12 July 2004

Resigned Laytons Secretaries Limited as Corporate Secretary

12 July 2004

Resigned Bart Management Limited as Corporate Nominee Director

31 December 2003

Appointed Laytons Secretaries Limited as Corporate Secretary

31 December 2003

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 Nanotechnology Tools Holdings Ltd

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

Andor Technology Limited Owns 75–100% of shares

Oxford Instruments Molecular Biotools Limited This company Owns 75–100% of shares

Oxford Instruments Nanotechnology Tools Limited Owns 75–100% of shares

Oxford Instruments Afm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Confirmation statement with no updates	16 July 2026
14 May 2026	Appointment of a secretary
14 May 2026	Termination of appointment of a secretary
28 November 2025	Accounts for a dormant company	31 March 2025
19 September 2025	Change of details for a person with significant control