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OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Instruments Overseas Marketing Limited. The company was founded 35 years ago and was given the registration number 02418844. The firm's registered office is in OXON. You can find them at Tubney Woods, Abingdon, Oxon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED
Company Number:02418844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tubney Woods, Abingdon, Oxon, OX13 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tubney Woods, Abingdon, England, OX13 5QX

Secretary01 August 2021Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Director09 May 2016Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Director01 October 2023Active
Oriel Cottage, Littleworth, Faringdon, SN7 8EF

Secretary-Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Secretary15 January 2007Active
Orchard View, Keyser Road, Bodicote, Banbury, OX15 4AN

Secretary22 August 2005Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Director31 July 2016Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Director01 February 2007Active
4 Pennycroft Cottages, Upper Basildon, Reading, RG8 8ND

Director10 January 2005Active
Tubney Woods, Abingdon, Oxon, OX13 5QX

Director06 July 2005Active
1 Daws Lea, High Wycombe, HP11 1QG

Director31 March 2000Active
The Highlands, Brightwell-Cum-Sotwell, Wallingford, OX10 0QX

Director30 September 1992Active
11 Islip Road, Oxford, OX2 7SN

Director27 July 1999Active
Quarry Wood House, Quarrywood, Marlow, SL7 1RF

Director-Active
23 Germnder Way, Bicester, OX26 3WB

Director01 December 2004Active
Barnside Hedsor Road, Bourne End, SL8 5EE

Director-Active
41 Plater Drive, Oxford, OX2 6QU

Director30 September 1992Active

People with Significant Control

Oxford Instruments Nanotechnology Tools Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Oxford Instruments Plc
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Oxford Instruments Overseas Holdings 2008 Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Oxford Instruments Overseas Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andor Technology Limited
Notified on:31 March 2019
Status:Active
Country of residence:Northern Ireland
Address:7, Millennium Way, Belfast, Northern Ireland, BT12 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Oxford Instruments Uk 2013 Limited
Notified on:04 December 2017
Status:Active
Country of residence:England
Address:Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Oxford Instruments Overseas Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford Instruments, Tubney Woods, Abingdon, England, OX13 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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