Oxford Instruments Overseas Holdings 2008 Limited in ABINGDON

Oxford Instruments Overseas Holdings 2008 Limited ABINGDON

Founded in 2008, Oxford Instruments Overseas Holdings 2008, classified under reg no. 06535207 is an active company. Currently registered at Tubney Woods OX13 5QX, Abingdon the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Matthew P. and Gavin H.. In addition one secretary - Sarah H. - is with the company. At present 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 Overseas Holdings 2008 Limited Address / Contact

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

Company Information / Profile

Registration Number	06535207
Date of Incorporation	Fri, 14th Mar 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 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: 20 March 2008

Resigned: 31 July 2016

Charles H.

Position: Director

Appointed: 20 March 2008

Resigned: 01 July 2015

Susan J.

Position: Secretary

Appointed: 20 March 2008

Resigned: 01 August 2021

Kevin B.

Position: Director

Appointed: 20 March 2008

Resigned: 08 April 2016

Laytons Secretaries Limited

Position: Secretary

Appointed: 14 March 2008

Resigned: 20 March 2008

Laytons Management Limited

Position: Corporate Director

Appointed: 14 March 2008

Resigned: 20 March 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Oxford Instruments Overseas Holdings Ltd from Abingdon, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Oxford Instruments Overseas Holdings Ltd

Oxford Instruments Overseas Tubney Wood, Abingdon, Oxfordshire, OX13 5QX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3302442
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024	accounts	Free Download (239 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 12th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Jan 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, April 2022	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on Sun, 1st Aug 2021 filed on: 12th, August 2021	officers	Free Download (1 page)
AP03	On Sun, 1st Aug 2021, company appointed a new person to the position of a secretary filed on: 12th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, April 2021	accounts	Free Download (21 pages)
AP01	On Fri, 14th Aug 2020 new director was appointed. filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Aug 2020 filed on: 17th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (15 pages)
SH19	Capital declared on Tue, 23rd Jan 2018: 1000.00 USD filed on: 23rd, January 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/01/18 filed on: 23rd, January 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, January 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, January 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AP01	On Sun, 31st Jul 2016 new director was appointed. filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2016 filed on: 1st, August 2016	officers	Free Download (1 page)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 10th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 16th, October 2015	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, October 2015	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 144000000.00 USD filed on: 3rd, August 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Jul 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 140000000.00 USD	capital
SH01	Capital declared on Sun, 31st Mar 2013: 140000000.00 USD filed on: 2nd, September 2014	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 29th, August 2014	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, August 2014	resolution
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 94000000.00 USD	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (12 pages)
CH01	On Tue, 19th Apr 2011 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, December 2009	accounts	Free Download (10 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, February 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/01/09 filed on: 20th, February 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, February 2009	resolution	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2008	officers	Free Download (1 page)
287	Registered office changed on 30/04/2008 from tubney woods abingdon oxon OX13 5QZ filed on: 30th, April 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On Fri, 18th Apr 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (3 pages)
288a	On Fri, 18th Apr 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (3 pages)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (3 pages)
288b	On Mon, 14th Apr 2008 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On Mon, 14th Apr 2008 Secretary appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2008	incorporation	Free Download (22 pages)

Oxford Instruments Overseas Holdings 2008 Limited ABINGDON

Oxford Instruments Overseas Holdings 2008 Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Sarah H.

Gavin H.

Jonathan T.

Ian B.

Thomas C.

David F.

Charles H.

Susan J.

Kevin B.

Laytons Secretaries Limited

Laytons Management Limited

People with significant control

Company filings

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