Oxford Instruments Overseas Marketing Limited OXON


Oxford Instruments Overseas Marketing started in year 1989 as Private Limited Company with registration number 02418844. The Oxford Instruments Overseas Marketing company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Oxon at Tubney Woods. Postal code: OX13 5QX. Since 11th December 1996 Oxford Instruments Overseas Marketing Limited is no longer carrying the name Link Marketing.

At the moment 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 the moment 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 Marketing 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 02418844
Date of Incorporation Thu, 31st Aug 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 35 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

Ian B.

Position: Director

Appointed: 31 July 2016

Resigned: 01 October 2023

Kevin B.

Position: Director

Appointed: 01 February 2007

Resigned: 08 April 2016

Susan J.

Position: Secretary

Appointed: 15 January 2007

Resigned: 01 August 2021

Joanne Y.

Position: Secretary

Appointed: 22 August 2005

Resigned: 15 January 2007

David F.

Position: Director

Appointed: 06 July 2005

Resigned: 31 July 2016

Alexandra B.

Position: Director

Appointed: 10 January 2005

Resigned: 06 July 2005

David S.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2016

Ronald J.

Position: Director

Appointed: 31 March 2000

Resigned: 31 March 2003

Andrew M.

Position: Director

Appointed: 27 July 1999

Resigned: 10 January 2005

Peter W.

Position: Director

Appointed: 30 September 1992

Resigned: 27 July 1999

Martin L.

Position: Director

Appointed: 30 September 1992

Resigned: 31 March 2000

Robert S.

Position: Director

Appointed: 14 August 1992

Resigned: 30 September 1992

Daniel W.

Position: Director

Appointed: 14 August 1992

Resigned: 30 September 1992

Della G.

Position: Secretary

Appointed: 14 August 1992

Resigned: 22 August 2005

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Andor Technology Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oxford Instruments Uk 2013 Limited that put Abingdon, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Oxford Instruments Overseas Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andor Technology Limited

7 Millennium Way, Springvale Business Park, Belfast, Ni, BT12 7AL, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni022466
Notified on 31 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oxford Instruments Uk 2013 Limited

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8384685
Notified on 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Oxford Instruments Overseas 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 2418844
Notified on 6 April 2016
Ceased on 4 December 2017
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

Link Marketing December 11, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2022
filed on: 8th, April 2023
Free Download (25 pages)

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