Oxford Instruments Industrial Products Holdings Limited in Abingdon OXON

Oxford Instruments Industrial Products Holdings Limited OXON

Oxford Instruments Industrial Products Holdings started in year 2000 as Private Limited Company with registration number 04068014. The Oxford Instruments Industrial Products Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Oxon at Tubney Woods. Postal code: OX13 5QX. Since 2011/01/25 Oxford Instruments Industrial Products Holdings Limited is no longer carrying the name Oxford Instruments Analytical Holdings.

Currently there are 2 directors in the the firm, namely Matthew P. and Gavin H.. In addition one secretary - Sarah H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oxford Instruments Industrial Products Holdings Limited Address / Contact

Office Address	Tubney Woods
Office Address2	Abingdon
Town	Oxon
Post code	OX13 5QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068014
Date of Incorporation	Fri, 8th Sep 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 October 2023

Sarah H.

Position: Secretary

Appointed: 01 August 2021

Gavin H.

Position: Director

Appointed: 09 May 2016

Jonathan T.

Position: Director

Appointed: 14 August 2020

Resigned: 10 January 2023

Ian B.

Position: Director

Appointed: 31 July 2016

Resigned: 01 October 2023

Thomas C.

Position: Director

Appointed: 01 July 2015

Resigned: 14 August 2020

David F.

Position: Director

Appointed: 15 December 2010

Resigned: 31 July 2016

Susan J.

Position: Secretary

Appointed: 15 January 2007

Resigned: 01 August 2021

Kevin B.

Position: Director

Appointed: 08 August 2006

Resigned: 08 April 2016

Joanne Y.

Position: Secretary

Appointed: 22 August 2005

Resigned: 15 January 2007

Martin L.

Position: Director

Appointed: 10 January 2005

Resigned: 07 August 2006

Andrew D.

Position: Director

Appointed: 04 June 2001

Resigned: 30 November 2009

Andrew M.

Position: Director

Appointed: 25 September 2000

Resigned: 10 January 2005

Charles H.

Position: Director

Appointed: 25 September 2000

Resigned: 01 July 2015

Della M.

Position: Secretary

Appointed: 25 September 2000

Resigned: 22 August 2005

John C.

Position: Director

Appointed: 25 September 2000

Resigned: 28 March 2001

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 25 September 2000

Bart Secretaries Limited

Position: Nominee Secretary

Appointed: 08 September 2000

Resigned: 25 September 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Oxford Instruments Plc from Abingdon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxford Instruments Plc

Oxford Instruments Tubney Woods, Abingdon, Oxfordshire, OX13 5QX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00775598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oxford Instruments Analytical Holdings	January 25, 2011
Mutanderis (386)	September 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (239 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, April 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/05	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/08/02	annual return
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/16	annual return
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, February 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/10/18 with complete member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/10/18 with complete member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 8th, December 2000	accounts	Free Download (1 page)

Oxford Instruments Industrial Products Holdings Limited OXON

Oxford Instruments Industrial Products Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Sarah H.

Gavin H.

Jonathan T.

Ian B.

Thomas C.

David F.

Susan J.

Kevin B.

Joanne Y.

Martin L.

Andrew D.

Andrew M.

Charles H.

Della M.

John C.

Bart Management Limited

Bart Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us