Oxford Instruments UK 2013 Limited

Active08384685 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 (13 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
Appointed Harvey, Sarah as Secretary
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
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
Resigned Holroyd, Charles John Arthur as Director
2 June 2015
Appointed Curtis, Thomas as Director
12 March 2013
Appointed Holroyd, Charles John Arthur as Director
12 March 2013
Appointed Flint, David Jonathan as Director
12 March 2013
Appointed Johnson-Brett, Susan Karen as Secretary
12 March 2013
Appointed Boyd, Kevin James as Director
12 March 2013
Resigned Richards, Alison Joanne as Secretary
12 March 2013
Resigned Johnson-Brett, Susan Karen as Director
1 February 2013
Appointed Richards, Alison Joanne as Secretary
1 February 2013
Appointed Johnson-Brett, Susan Karen as Director

Ownership 1 active

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

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. 6535207

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oxford Instruments UK 2013 Limited This company 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 2026Termination of appointment of a secretary
14 May 2026Appointment of a secretary
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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