OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302442
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1997

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 INSTRUMENTS OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Oxford Instruments Halifax Road HP12 3SE High Wycombe United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MUTANDERIS (268) LIMITED	Jan 14, 1997	Jan 14, 1997

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 23, 2025

legacy

PARENT_ACC

Dec 23, 2025

legacy

GUARANTEE2

Dec 23, 2025

legacy

AGREEMENT2

Sep 19, 2025

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

PSC05

Sep 18, 2025

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

AD01

Jul 29, 2025

Confirmation statement made on Jul 16, 2025 with no updates

CS01

May 01, 2025

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

AP03

May 01, 2025

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

TM02

Apr 14, 2025

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

AP03

Apr 04, 2025

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

TM02

Apr 01, 2025

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

AP01

Apr 01, 2025

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

TM01

Dec 31, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 31, 2024

legacy

PARENT_ACC

Dec 31, 2024

legacy

GUARANTEE2

Dec 31, 2024

legacy

AGREEMENT2

Jul 19, 2024

Confirmation statement made on Jul 16, 2024 with updates

CS01

Apr 08, 2024

Second filing of a statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 12

RP04SH01

Apr 04, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: authorised share capital clause of the company be and hereby is removed 27/03/2024	RES13

Mar 28, 2024

Statement of capital following an allotment of shares on Mar 27, 2024

Capital: GBP 12

SH01

Annotations
Date	Annotation
Apr 08, 2024	Clarification A second filed sh01 was registered on 08/04/2024

Mar 27, 2024

Statement of capital following an allotment of shares on Mar 27, 2024

Capital: GBP 10

SH01

Jan 10, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 10, 2024

legacy

PARENT_ACC

Jan 10, 2024

legacy

GUARANTEE2

View All Filings

Who are the officers of OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEADS, Louise Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom	May 01, 2025		Secretary	Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom						335344560001
JOHNSON, Matthew Noton Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom	Apr 01, 2025		Director	Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom		England	British	1983-1		311083050001
PHILPOTT, Matthew Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom	Oct 01, 2023		Director	Halifax Road HP12 3SE High Wycombe Oxford Instruments United Kingdom		United Kingdom	British	1988-5		314656310001
BRIZELL, Katy OX13 5QX Abingdon Tubney Woods Oxon England	Apr 05, 2025	Apr 30, 2025	Secretary	OX13 5QX Abingdon Tubney Woods Oxon England						334697980001
GORHAM, Della Louise Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire	Dec 18, 1997	Aug 22, 2005	Secretary	Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire			British			12936210004
GORHAM, Della Louise 21 The Paddock Southmoor OX13 5BX Abingdon Oxfordshire	Mar 13, 1997	Dec 12, 1997	Secretary	21 The Paddock Southmoor OX13 5BX Abingdon Oxfordshire			British			12936210003
HARVEY, Sarah OX13 5QX Abingdon Tubney Woods Oxon England	Aug 01, 2021	Apr 04, 2025	Secretary	OX13 5QX Abingdon Tubney Woods Oxon England						286215190001
JOHNSON-BRETT, Susan Karen Tubney Woods Abingdon OX13 5QX Oxon	Jan 15, 2007	Aug 01, 2021	Secretary	Tubney Woods Abingdon OX13 5QX Oxon			British			136484880001
KENNETT, Richard John 3 Avenue St Nicholas AL5 2DE Harpenden Hertfordshire	Dec 12, 1997	Dec 18, 1997	Secretary	3 Avenue St Nicholas AL5 2DE Harpenden Hertfordshire			British			15796890001
YOUNG, Joanne Louise Orchard View Keyser Road, Bodicote OX15 4AN Banbury Oxon	Aug 22, 2005	Jan 15, 2007	Secretary	Orchard View Keyser Road, Bodicote OX15 4AN Banbury Oxon			British			107340490001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jan 14, 1997	Mar 13, 1997	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London						900005790001
BARKSHIRE, Ian Richard Tubney Woods Abingdon OX13 5QX Oxon	Jul 31, 2016	Oct 01, 2023	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1965-11		156923270001
BOYD, Kevin James Tubney Woods Abingdon OX13 5QX Oxon	Aug 08, 2006	Apr 08, 2016	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1964-9		114709010001
CURTIS, Thomas Tubney Woods Abingdon OX13 5QX Oxon	Jul 01, 2015	Aug 14, 2020	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1970-3		89967210001
CURTIS, Thomas 5 Stone House Close Kingston Bagpuize OX13 5BP Abingdon	Oct 17, 2005	Dec 29, 2005	Director	5 Stone House Close Kingston Bagpuize OX13 5BP Abingdon		England	British	1970-3		89967210001
FLINT, David Jonathan Tubney Woods Abingdon OX13 5QX Oxon	May 17, 2005	Jul 31, 2016	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1961-2		156390520002
HILL, Gavin Fenton Tubney Woods Abingdon OX13 5QX Oxon	May 09, 2016	Mar 31, 2025	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1968-2		207972120001
HOLROYD, Charles John Arthur Tubney Woods Abingdon OX13 5QX Oxon	May 25, 2017	Apr 30, 2018	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1956-1		58977290001
HOLROYD, Charles John Arthur Tubney Woods Abingdon OX13 5QX Oxon	Oct 23, 2007	Jul 01, 2015	Director	Tubney Woods Abingdon OX13 5QX Oxon		England	British	1956-1		58977290001
KEEN, Nigel John 19 Pembroke Square W8 6PA London	Jan 10, 2005	May 17, 2005	Director	19 Pembroke Square W8 6PA London		England	British	1947-1		166130001
LAMAISON, Martin Aston Court 6 Aston Gardens OX49 5SY Aston Rowant Oxfordshire	Mar 13, 1997	Aug 07, 2006	Director	Aston Court 6 Aston Gardens OX49 5SY Aston Rowant Oxfordshire		United Kingdom	British	1943-6		205791340001
MACKINTOSH, Andrew John, Dr 11 Islip Road OX2 7SN Oxford Oxfordshire	Jul 27, 1999	Jan 10, 2005	Director	11 Islip Road OX2 7SN Oxford Oxfordshire		England	British	1955-9		20862290001
TURNER, Jonathan Paul OX13 5QX Abingdon Tubney Woods Oxon England	Aug 14, 2020	Jan 10, 2023	Director	OX13 5QX Abingdon Tubney Woods Oxon England		United Kingdom	British	1978-10		245876940001
WILLIAMS, Peter Michael, Sir 41 Plater Drive OX2 6QU Oxford Oxfordshire	Mar 13, 1997	Jul 27, 1999	Director	41 Plater Drive OX2 6QU Oxford Oxfordshire		United Kingdom	British	1945-3		79595070002
BART SECRETARIES LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jan 14, 1997	Mar 13, 1997	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London						900005780001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Instruments Plc

Apr 06, 2016

Halifax Road

HP12 3SE High Wycombe

Oxford Instruments

United Kingdom

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	775598

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.

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.
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