Oxford Lasers Group Limited

Active05952651 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Controlled by
Mary Baker
Andrew John Kearsley
Keith Surbuts
Accounts type
Group
Region
South East
Address
Unit 8 Moorbrook Park
Didcot
Oxford
OX11 7HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 January 2010
Director · Appointed 23 October 2006
British
Born April 1954 (72)
Director · Appointed 23 October 2006
British
Born January 1966 (60)
Director · Appointed 23 October 2006
British
Born December 1937 (88)
Officer history (8 former)
2 February 2026
Resigned Morton, Richard Anthony as Secretary
31 March 2023
Resigned Baker, John Frederick, Dr as Director
31 March 2023
Resigned Ferguson, Alan Howard, Dr as Director
27 January 2023
Appointed Morton, Richard Anthony as Secretary
27 January 2023
Resigned Kearsley, Andrew John, Dr as Secretary
1 January 2010
Appointed Surtek Ltd as Corporate Director
1 June 2007
Resigned Baker, John Frederick, Dr as Secretary
1 June 2007
Appointed Kearsley, Andrew John, Dr as Secretary
30 March 2007
Resigned Clarke, Christopher David as Director
24 October 2006
Appointed Ferguson, Alan Howard, Dr as Director
23 October 2006
Appointed Knowles, Martyn Richard Huw, Dr as Director
23 October 2006
Appointed Kearsley, Andrew John, Dr as Director
23 October 2006
Appointed Baker, John Frederick, Dr as Secretary
23 October 2006
Appointed Clarke, Christopher David as Director
23 October 2006
Appointed Baker, John Frederick, Dr as Director
23 October 2006
Appointed Webb, Colin Edward, Professor as Director
23 October 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
23 October 2006
Resigned Ingleby Holdings Limited as Corporate Director
2 October 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
2 October 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 3 active

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

Mary Baker
Individual · Notified 20 June 2024
Has significant influence or control
British
Born January 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1954 (72)
Keith Surbuts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)
Former controllers (4)
1 October 2024
Ceased Martyn Richard Huw Knowles — Has significant influence or control
1 October 2024
Ceased Alan Howard Ferguson — Has significant influence or control
1 October 2024
Ceased Colin Edward Webb — Has significant influence or control
20 June 2024
Ceased John Frederick Baker — Has significant influence or control

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £148,747 £148,747 £5,620,929
Balance sheet detail
202420232022
Debtors£15,002£15,002£15,002
Creditors (< 1 year)£0£0
Net Current Assets£15,002£15,002
Shareholder Funds£5,620,929£148,747£148,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Termination of appointment of a secretary
10 October 2025Confirmation statement with no updates2 October 2025
26 September 2025Group of companies' accounts31 December 2024
30 December 2024Memorandum and Articles of Association
30 December 2024Resolutions
Show all recent filings

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