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OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED

OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED

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

    • Overview

    Company NameOXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02418844
    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 OVERSEAS MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OXFORD INSTRUMENTS OVERSEAS MARKETING 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 OVERSEAS MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINK MARKETING LIMITEDNov 07, 1989Nov 07, 1989
    MUTANDERIS (65) LIMITEDAug 31, 1989Aug 31, 1989

    What are the latest accounts for OXFORD INSTRUMENTS OVERSEAS MARKETING 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 OVERSEAS MARKETING 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 OVERSEAS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		23 pagesAA

    legacy

    		214 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Oxford Instruments Overseas Holdings Limited as a person with significant control on Sep 18, 2025

    		2 pagesPSC05

    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

    Appointment of Matthew Noton Johnson as a director on Apr 01, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Notification of Oxford Instruments Overseas Holdings Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Oxford Instruments Overseas Holdings 2008 Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Notification of Oxford Instruments Overseas Holdings 2008 Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Oxford Instruments Uk 2013 Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of Oxford Instruments Plc as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Notification of Oxford Instruments Plc as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Oxford Instruments Nanotechnology Tools Holdings Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Notification of Oxford Instruments Nanotechnology Tools Holdings Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Andor Technology Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    		27 pagesAA
    View All Filings

    Who are the officers of OXFORD INSTRUMENTS OVERSEAS MARKETING 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
    		335344540001
    JOHNSON, Matthew Noton
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		Director
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		EnglandBritish311083050001
    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
    		334697930001
    GORHAM, Della Louise
    Oriel Cottage
    Littleworth
    SN7 8EF Faringdon
    Oxfordshire
    		Secretary
    Oriel Cottage
    Littleworth
    SN7 8EF Faringdon
    Oxfordshire
    		British12936210004
    HARVEY, Sarah
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Secretary
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		286207900001
    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
    BARKSHIRE, Ian Richard, Dr
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		EnglandBritish156923270001
    BOYD, Kevin James
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		EnglandBritish114709010001
    BROWN, Alexandra Louise Stafford
    4 Pennycroft Cottages
    Upper Basildon
    RG8 8ND Reading
    Berkshire
    		Director
    4 Pennycroft Cottages
    Upper Basildon
    RG8 8ND Reading
    Berkshire
    		United KingdomBritish119010020001
    FLINT, David Jonathan
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		EnglandBritish156390520002
    HILL, Gavin Fenton
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		Director
    Tubney Woods
    Abingdon
    OX13 5QX Oxon
    		EnglandBritish207972120001
    JONES, Ronald Anthony
    1 Daws Lea
    HP11 1QG High Wycombe
    Buckinghamshire
    		Director
    1 Daws Lea
    HP11 1QG High Wycombe
    Buckinghamshire
    		British69531480001
    LAMAISON, Martin
    The Highlands
    Brightwell-Cum-Sotwell
    OX10 0QX Wallingford
    Oxon
    		Director
    The Highlands
    Brightwell-Cum-Sotwell
    OX10 0QX Wallingford
    Oxon
    		British15303960001
    MACKINTOSH, Andrew John, Dr
    11 Islip Road
    OX2 7SN Oxford
    Oxfordshire
    		Director
    11 Islip Road
    OX2 7SN Oxford
    Oxfordshire
    		EnglandBritish20862290001
    SAREEN, Robert Anthony, Doctor
    Quarry Wood House
    Quarrywood
    SL7 1RF Marlow
    Buckinghamshire
    		Director
    Quarry Wood House
    Quarrywood
    SL7 1RF Marlow
    Buckinghamshire
    		British100356220001
    SCOTT, David Mckenny
    23 Germnder Way
    OX26 3WB Bicester
    Oxon
    		Director
    23 Germnder Way
    OX26 3WB Bicester
    Oxon
    		British101858930002
    WEIDENBAUM, Daniel
    Barnside Hedsor Road
    SL8 5EE Bourne End
    Buckinghamshire
    		Director
    Barnside Hedsor Road
    SL8 5EE Bourne End
    Buckinghamshire
    		EnglandBritish8509690001
    WILLIAMS, Peter Michael, Sir
    41 Plater Drive
    OX2 6QU Oxford
    Oxfordshire
    		Director
    41 Plater Drive
    OX2 6QU Oxford
    Oxfordshire
    		United KingdomBritish79595070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD INSTRUMENTS OVERSEAS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04068071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00775598
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Mar 28, 2024
    OX13 5QX Abingdon
    Tubney Woods
    Oxon
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06535207
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		Mar 28, 2024
    Halifax Road
    HP12 3SE High Wycombe
    Oxford Instruments
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03302442
    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.
    Millennium Way
    Springvale Business Park
    BT12 7AL Belfast
    7
    Ni
    Northern Ireland
    		Mar 31, 2019
    Millennium Way
    Springvale Business Park
    BT12 7AL Belfast
    7
    Ni
    Northern Ireland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi022466
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    		Dec 04, 2017
    OX13 5QX Abingdon
    Tubney Woods
    Oxon.
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number8384685
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Oxford Instruments Overseas Holdings Ltd
    Tubney Woods
    OX13 5QX Abingdon
    Oxford Instruments
    Oxfordshire
    England
    		Apr 06, 2016
    Tubney Woods
    OX13 5QX Abingdon
    Oxford Instruments
    Oxfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number2418844
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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