Oxford Instruments Molecular Biotools Limited OXON


Oxford Instruments Molecular Biotools started in year 2003 as Private Limited Company with registration number 05004981. The Oxford Instruments Molecular Biotools company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxon at Tubney Woods. Postal code: OX13 5QX. Since Thursday 27th May 2004 Oxford Instruments Molecular Biotools Limited is no longer carrying the name Mutanderis (482).

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

Oxford Instruments Molecular Biotools 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 05004981
Date of Incorporation Wed, 31st Dec 2003
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (109 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

Gavin H.

Position: Director

Appointed: 10 January 2023

Sarah H.

Position: Director

Appointed: 01 August 2021

Sarah H.

Position: Secretary

Appointed: 01 August 2021

Jonathan T.

Position: Director

Appointed: 14 August 2020

Resigned: 10 January 2023

Susan J.

Position: Director

Appointed: 08 April 2016

Resigned: 01 August 2021

Thomas C.

Position: Director

Appointed: 04 January 2011

Resigned: 14 August 2020

James J.

Position: Director

Appointed: 20 April 2009

Resigned: 04 January 2011

Charles H.

Position: Director

Appointed: 06 April 2009

Resigned: 04 January 2011

Simon D.

Position: Director

Appointed: 17 September 2008

Resigned: 06 April 2009

Ian B.

Position: Director

Appointed: 08 January 2008

Resigned: 17 September 2008

Kevin B.

Position: Director

Appointed: 01 February 2007

Resigned: 08 April 2016

Thomas C.

Position: Director

Appointed: 01 February 2007

Resigned: 08 January 2008

Susan J.

Position: Secretary

Appointed: 15 January 2007

Resigned: 01 August 2021

Joanne Y.

Position: Secretary

Appointed: 22 August 2005

Resigned: 15 January 2007

Nigel K.

Position: Director

Appointed: 07 June 2005

Resigned: 01 February 2007

Roger H.

Position: Director

Appointed: 07 June 2005

Resigned: 01 February 2007

David F.

Position: Director

Appointed: 16 May 2005

Resigned: 04 January 2011

Steven P.

Position: Director

Appointed: 10 January 2005

Resigned: 06 February 2006

Michael R.

Position: Director

Appointed: 12 July 2004

Resigned: 07 June 2005

Della M.

Position: Secretary

Appointed: 12 July 2004

Resigned: 22 August 2005

Francis T.

Position: Director

Appointed: 12 July 2004

Resigned: 31 March 2009

Christopher R.

Position: Director

Appointed: 12 July 2004

Resigned: 07 June 2005

Stephen M.

Position: Director

Appointed: 12 July 2004

Resigned: 18 December 2004

Andrew M.

Position: Director

Appointed: 12 July 2004

Resigned: 10 January 2005

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2003

Resigned: 12 July 2004

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 31 December 2003

Resigned: 12 July 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Oxford Instruments Nanotechnology Tools Holdings Ltd from Abingdon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxford Instruments Nanotechnology Tools Holdings Ltd

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 4068071
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

Mutanderis (482) May 27, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 24th, December 2023
Free Download (5 pages)

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