Oxford Instruments Overseas Holdings Limited in Abingdon OXON

Oxford Instruments Overseas Holdings Limited OXON

Founded in 1997, Oxford Instruments Overseas Holdings, classified under reg no. 03302442 is an active company. Currently registered at Tubney Woods OX13 5QX, Oxon the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 21st March 1997 Oxford Instruments Overseas Holdings Limited is no longer carrying the name Mutanderis (268).

Currently there are 2 directors in the the company, namely Matthew P. and Gavin 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 Overseas 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	03302442
Date of Incorporation	Tue, 14th Jan 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 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

Charles H.

Position: Director

Appointed: 25 May 2017

Resigned: 30 April 2018

Ian B.

Position: Director

Appointed: 31 July 2016

Resigned: 01 October 2023

Thomas C.

Position: Director

Appointed: 01 July 2015

Resigned: 14 August 2020

Charles H.

Position: Director

Appointed: 23 October 2007

Resigned: 01 July 2015

Susan J.

Position: Secretary

Appointed: 15 January 2007

Resigned: 01 August 2021

Kevin B.

Position: Director

Appointed: 08 August 2006

Resigned: 08 April 2016

Thomas C.

Position: Director

Appointed: 17 October 2005

Resigned: 29 December 2005

Joanne Y.

Position: Secretary

Appointed: 22 August 2005

Resigned: 15 January 2007

David F.

Position: Director

Appointed: 17 May 2005

Resigned: 31 July 2016

Nigel K.

Position: Director

Appointed: 10 January 2005

Resigned: 17 May 2005

Andrew M.

Position: Director

Appointed: 27 July 1999

Resigned: 10 January 2005

Della G.

Position: Secretary

Appointed: 18 December 1997

Resigned: 22 August 2005

Richard K.

Position: Secretary

Appointed: 12 December 1997

Resigned: 18 December 1997

Peter W.

Position: Director

Appointed: 13 March 1997

Resigned: 27 July 1999

Della G.

Position: Secretary

Appointed: 13 March 1997

Resigned: 12 December 1997

Martin L.

Position: Director

Appointed: 13 March 1997

Resigned: 07 August 2006

Bart Secretaries Limited

Position: Nominee Director

Appointed: 14 January 1997

Resigned: 13 March 1997

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1997

Resigned: 13 March 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Oxford Instruments Plc 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 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	775598
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 previous names

Mutanderis (268)	March 21, 1997

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 made up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, April 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 5th August 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 16th July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 16th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 22nd July 2009 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (2 pages)
363(288)	Annual return made up to Monday 2nd August 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 17th August 2002 filed on: 17th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th August 2002 filed on: 17th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, February 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 15th August 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 15th August 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 14th August 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, December 1998	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 7th August 1998 filed on: 7th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 7th August 1998 filed on: 7th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 28th, October 1997	accounts	Free Download (1 page)

Oxford Instruments Overseas Holdings Limited OXON

Oxford Instruments Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Sarah H.

Gavin H.

Jonathan T.

Charles H.

Ian B.

Thomas C.

Charles H.

Susan J.

Kevin B.

Thomas C.

Joanne Y.

David F.

Nigel K.

Andrew M.

Della G.

Richard K.

Peter W.

Della G.

Martin L.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Company filings

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