OXFORD LASERS LIMITED
Overview
| Company Name | OXFORD LASERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01332714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD LASERS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is OXFORD LASERS LIMITED located?
| Registered Office Address | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD LASERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OXFORD LASERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for OXFORD LASERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melvyn Collins as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mr Richard Anthony Morton as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Stokes as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Martyn Richard Huw Knowles on Nov 29, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Frederick Baker as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Howard Ferguson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Morton as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Kearsley as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Richardson as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Morris as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Director's details changed for Surtek Ltd on Nov 18, 2021 | 1 pages | CH02 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Surtek Ltd on Jan 01, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 013327140011 in full | 1 pages | MR04 | ||
Satisfaction of charge 013327140012 in full | 1 pages | MR04 | ||
Who are the officers of OXFORD LASERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Richard Anthony | Secretary | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | 304209370001 | |||||||||||||||
| KEARSLEY, Andrew John, Dr | Director | 43 Southend Garsington OX44 9DJ Oxford Oxfordshire | England | British | Managing Director | 60817790002 | ||||||||||||
| KNOWLES, Martyn Richard Huw, Dr | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Technical Director | 87124470001 | ||||||||||||
| MORTON, Richard Anthony | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Finance Director | 324969670001 | ||||||||||||
| RICHARDSON, Steven | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Operations Director | 296276030001 | ||||||||||||
| STOKES, Christopher John | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Business Development Director | 182581660001 | ||||||||||||
| WEBB, Colin Edward, Professor | Director | Willow Court School Lane, Chilsworthy EX22 7BQ Holsworthy Devon | England | British | Retired University Lecturer | 116695170002 | ||||||||||||
| SURTEK LTD | Director | Rue Des Pointes St. Pierre Du Bois GY7 9BR St Peters Vaux D'Amende Guernsey |
| 156474670002 | ||||||||||||||
| BAKER, John Frederick, Dr | Secretary | 22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands | British | Company Director | 110330180001 | |||||||||||||
| DEECH, John Stewart, Dr | Secretary | 8 Hids Copse Road Cumnor Hill OX2 9JJ Oxford | British | 4342650001 | ||||||||||||||
| EVANS, Anthony John Pearsall | Secretary | 13 East Street OX2 0AU Oxford Oxfordshire | British | 65220750001 | ||||||||||||||
| KEARSLEY, Andrew John, Dr | Secretary | 43 Southend Garsington OX44 9DJ Oxford Oxfordshire | British | Director | 60817790002 | |||||||||||||
| KEARSLEY, Andrew John, Dr | Secretary | 8 The Green Garsington OX44 9DP Oxford Oxfordshire | British | 60817790001 | ||||||||||||||
| WOODS, Simon Alasdair | Secretary | 3 Dairy Meadow Garford OX13 5PH Abingdon Oxfordshire | British | Chartered Accountant | 63293730002 | |||||||||||||
| BAKER, John Frederick, Dr | Director | 22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands | England | British | Company Director | 110330180001 | ||||||||||||
| BAKER, Philip Carl | Director | Cherry Tree House Paddock Field Monk Sherborne RG26 5LD Tadley Hampshire | British | Sales And Marketing Director | 66747000001 | |||||||||||||
| CLARKE, Christopher David | Director | 22 Pipits Croft OX26 6XW Bicester Oxfordshire | England | British | Operations Director | 58826380001 | ||||||||||||
| COLLINS, Melvyn | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Sales Director | 262601640001 | ||||||||||||
| CORNEY, Alan, Dr | Director | 15 Harberton Mead Headington OX3 0DB Oxford Oxfordshire | British | University Lecturer | 28900860001 | |||||||||||||
| DEECH, John Stewart, Dr | Director | 8 Hids Copse Road Cumnor Hill OX2 9JJ Oxford | England | British | Solicitor | 4342650001 | ||||||||||||
| ERREY, Keith Harrold | Director | 67 Straftford Street OX4 1XR Oxford Oxfordshire | Australian | Production Director | 28900890001 | |||||||||||||
| FERGUSON, Alan Howard, Dr | Director | 18 Worton Road OX7 7EE Middle Barton Oxfordshire | United Kingdom | British | Sales Director | 101408860001 | ||||||||||||
| GILES, Barrington | Director | 4 Saint Andrews Lane Headington OX3 9DP Oxford Oxfordshire | United Kingdom | British | Managing Director | 72790710001 | ||||||||||||
| HOGAN, Daniel Christopher | Director | 23 John Swift Road Acton FOREIGN Massachusetts 01720 Usa | Australian | Director | 28900870001 | |||||||||||||
| LITCHFIELD, Brian John | Director | Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey | British | Electronics Eng | 1895070003 | |||||||||||||
| LUCAS, Richard William | Director | 14 Landford Gardens BH8 0PH Bournemouth Dorset | England | British | Sales Director | 58102920001 | ||||||||||||
| MORRIS, Richard John | Director | Unit 8 Moorbrook Park Didcot OX11 7HP Oxford Oxfordshire | England | British | Manufacturing Director | 166466980001 | ||||||||||||
| POWELL, Nigel David | Director | 49 Bladon Road Bladon OX20 1QD Woodstock Oxfordshire | British | Finance Director | 59838680001 | |||||||||||||
| THOMAS, Paul Henry Brace | Director | Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey | United Kingdom | British | Company Director | 14759930005 | ||||||||||||
| WEBB, Andrew Graham | Director | 97 Long Hill Road Groton Ma 01450 Usa | British | Director | 101692350001 | |||||||||||||
| WHYBREW, Adam, Dr | Director | 397 Barkly Street Brunswick Victoria 3056 Australia | British | Company Director | 88027050001 | |||||||||||||
| WOODS, Simon Alasdair | Director | 3 Dairy Meadow Garford OX13 5PH Abingdon Oxfordshire | England | British | Chartered Accountant | 63293730002 | ||||||||||||
| SURTEK LIMITED | Director | 28 York Way Fort George St Peter Port GY1 2SY Guernsey | 60903830001 |
Who are the persons with significant control of OXFORD LASERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Lasers Micromachining Ltd | Apr 06, 2016 | Moorbrook Park OX11 7HP Didcot Unit8 England | No | ||||||||||
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Natures of Control
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| Oxford Lasers Micromachining Ltd | Apr 06, 2016 | Moorbrook Park OX11 7HP Didcot Unit 8 England | No | ||||||||||
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Natures of Control
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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