OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED

OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00704320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED located?

    Registered Office Address
    Oxford Instruments
    Halifax Road
    HP12 3SE High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITEDJan 05, 2000Jan 05, 2000
    OXFORD INSTRUMENTS (UK) LIMITED Oct 01, 1991Oct 01, 1991
    OXFORD INSTRUMENTS LIMITEDDec 31, 1978Dec 31, 1978
    OXFORD INSTRUMENT COMPANY LIMITED (THE)Sep 28, 1961Sep 28, 1961

    What are the latest accounts for OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Peter Martin as a director on Jan 02, 2026

    1 pagesTM01

    Termination of appointment of Timothy Stephen Fowler as a director on Jan 02, 2026

    1 pagesTM01

    Appointment of Mr Matthew Philpott as a director on Dec 04, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    48 pagesAA

    Director's details changed for Mr Christian Lang on Sep 18, 2025

    2 pagesCH01

    Director's details changed for Mr Christian Lang on Sep 18, 2025

    2 pagesCH01

    Change of details for Oxford Instruments Nanotechnology Tools Holdings Ltd as a person with significant control on Sep 18, 2025

    2 pagesPSC05

    Director's details changed for Adam Surriff Jaufurally on Sep 18, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Peter Martin on Sep 18, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Ian Kelly on Sep 18, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Stephen Fowler on Sep 18, 2025

    2 pagesCH01

    Registered office address changed from Tubney Woods Abingdon Oxon OX13 5QX to Oxford Instruments Halifax Road High Wycombe HP12 3SE on Sep 18, 2025

    1 pagesAD01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Appointment of Louise Meads as a secretary on May 01, 2025

    2 pagesAP03

    Termination of appointment of Katy Brizell as a secretary on Apr 30, 2025

    1 pagesTM02

    Appointment of Katy Brizell as a secretary on Apr 05, 2025

    2 pagesAP03

    Termination of appointment of Sarah Harvey as a secretary on Apr 04, 2025

    1 pagesTM02

    Termination of appointment of Gavin Fenton Hill as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    46 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Christopher Wilcock as a director on May 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    46 pagesAA

    Termination of appointment of Ian Richard Barkshire as a director on Oct 01, 2023

    1 pagesTM01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Wayne Woods as a director on Mar 31, 2023

    1 pagesTM01

    Who are the officers of OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADS, Louise
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Secretary
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    335344620001
    HUTCHINGS, Beverley Jane
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    United KingdomBritish98386500003
    JAUFURALLY, Adam Surriff
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    United KingdomBritish245916320001
    KELLY, Matthew Ian
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    United KingdomBritish160085010003
    LANG, Christian
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    EnglandAustrian272077480001
    PHILPOTT, Matthew
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    United KingdomBritish314656310001
    BRIZELL, Katy
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    Secretary
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    334697920001
    GORHAM, Della Louise
    Oriel Cottage
    Littleworth
    SN7 8EF Faringdon
    Oxfordshire
    Secretary
    Oriel Cottage
    Littleworth
    SN7 8EF Faringdon
    Oxfordshire
    British12936210004
    HAMILTON, Deborah Jane
    30 Great Clarendon Street
    OX2 6AT Oxford
    Oxfordshire
    Secretary
    30 Great Clarendon Street
    OX2 6AT Oxford
    Oxfordshire
    British28177490001
    HARVEY, Sarah
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    Secretary
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    286122160001
    JOHNSON-BRETT, Susan Karen
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Secretary
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    British136484880001
    YOUNG, Joanne Louise
    Orchard View
    Keyser Road, Bodicote
    OX15 4AN Banbury
    Oxon
    Secretary
    Orchard View
    Keyser Road, Bodicote
    OX15 4AN Banbury
    Oxon
    British107340490001
    AYRES, Daniel Stephen
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish168078100001
    BAILEY, Kenneth Ernest
    8 Chalk Farm Road
    Stokenchurch
    HP14 3TB High Wycombe
    Buckinghamshire
    Director
    8 Chalk Farm Road
    Stokenchurch
    HP14 3TB High Wycombe
    Buckinghamshire
    British47039660001
    BARKSHIRE, Ian Richard, Dr
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish156923270001
    BARTELS, Ferdinand, Dr
    D-64287 Darmstadt
    Schumannstrasse 4d
    Germany
    Director
    D-64287 Darmstadt
    Schumannstrasse 4d
    Germany
    GermanyGerman176917310001
    BOLAM, Norman John
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    United KingdomBritish156923250001
    BOULDING, Nigel
    156 Nine Mile Ride
    Finchampstead
    RG40 4JA Wokingham
    Berkshire
    Director
    156 Nine Mile Ride
    Finchampstead
    RG40 4JA Wokingham
    Berkshire
    British69531700001
    BOWMAN, Matthew Dawson
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    Director
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    United KingdomBritish140906140001
    BOWMAN, Matthew Dawson
    Springfield Close
    OX49 5RF Watlington
    14
    Oxfordshire
    Director
    Springfield Close
    OX49 5RF Watlington
    14
    Oxfordshire
    United KingdomBritish140906140001
    BOYD, Kevin James
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish114709010001
    BURNS, Stephen Ronald
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandEnglish96459890002
    CURTIS, Thomas
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish89967210001
    CURTIS, Thomas
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish89967210001
    CUTHBERT, Michael Norman
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    United KingdomBritish199029420001
    DUNHAM, Howard
    3 Simpsons Way
    Kennington
    OX1 5RZ Oxford
    Oxfordshire
    Director
    3 Simpsons Way
    Kennington
    OX1 5RZ Oxford
    Oxfordshire
    British28908630001
    FISHER, David John
    29 Chipperfield Park Road
    Bloxham
    OX15 4NX Banbury
    Oxfordshire
    Director
    29 Chipperfield Park Road
    Bloxham
    OX15 4NX Banbury
    Oxfordshire
    British69531660001
    FLINT, David Jonathan
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish156390520002
    FOWLER, Timothy Stephen
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    United KingdomBritish157252430001
    HILL, Gavin Fenton
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish207972120001
    HILL, Kevin Nathan
    74 Petersfield Mansions
    Petersfield
    CB1 1BB Cambridge
    Cambridgeshire
    Director
    74 Petersfield Mansions
    Petersfield
    CB1 1BB Cambridge
    Cambridgeshire
    British91652210001
    HOLDEN, Simon David
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    Director
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    United KingdomBritish161298430001
    HOLE, Kevin Gary
    83 High Street
    OX18 4QA Burford
    Oxfordshire
    Director
    83 High Street
    OX18 4QA Burford
    Oxfordshire
    British92993130001
    HOLROYD, Charles John Arthur
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    EnglandBritish58977290001
    HUTCHINGS, Beverley Jane
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    United KingdomBritish98386500002

    Who are the persons with significant control of OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Instruments Nanotechnology Tools Holdings Ltd
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    Apr 06, 2016
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04068071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0