OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED

Overview

Company Name	OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05004981
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2003

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 MOLECULAR BIOTOOLS LIMITED?

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

Where is OXFORD INSTRUMENTS MOLECULAR BIOTOOLS 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 MOLECULAR BIOTOOLS LIMITED?

Previous Company Names
Company Name	From	Until
MUTANDERIS (482) LIMITED	Dec 31, 2003	Dec 31, 2003

What are the latest accounts for OXFORD INSTRUMENTS MOLECULAR BIOTOOLS 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 MOLECULAR BIOTOOLS 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 MOLECULAR BIOTOOLS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Sep 19, 2025	Change of details for Oxford Instruments Nanotechnology Tools Holdings Ltd as a person with significant control on Sep 18, 2025	2 pages	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	1 pages	AD01

Jul 29, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Louise Meads as a secretary on May 01, 2025	2 pages	AP03

May 01, 2025	Termination of appointment of Katy Brizell as a secretary on Apr 30, 2025	1 pages	TM02

Apr 14, 2025	Appointment of Katy Brizell as a secretary on Apr 05, 2025	2 pages	AP03

Apr 04, 2025	Termination of appointment of Sarah Harvey as a secretary on Apr 04, 2025	1 pages	TM02

Apr 04, 2025	Termination of appointment of Sarah Harvey as a director on Apr 04, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Matthew Noton Johnson as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Matthew Philpott as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Gavin Fenton Hill as a director on Mar 31, 2025	1 pages	TM01

Jul 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jul 30, 2024	Amended accounts for a dormant company made up to Mar 31, 2023	5 pages	AAMD

Jul 29, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Mr Gavin Fenton Hill as a director on Jan 10, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Jonathan Paul Turner as a director on Jan 10, 2023	1 pages	TM01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Aug 12, 2021	Appointment of Sarah Harvey as a secretary on Aug 01, 2021	2 pages	AP03

Aug 12, 2021	Termination of appointment of Susan Karen Johnson-Brett as a secretary on Aug 01, 2021	1 pages	TM02

Aug 12, 2021	Termination of appointment of Susan Karen Johnson-Brett as a director on Aug 01, 2021	1 pages	TM01

View All Filings

Who are the officers of OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				335344500001
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	Apr 01, 2025		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				334694060001
GORHAM, Della Louise Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire	Jul 12, 2004	Aug 22, 2005	Secretary	Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire		British		12936210004
HARVEY, Sarah OX13 5QX Abingdon Tubney Woods Oxon England	Aug 01, 2021	Apr 04, 2025	Secretary	OX13 5QX Abingdon Tubney Woods Oxon England				286215850001
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
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
LAYTONS SECRETARIES LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Dec 31, 2003	Jul 12, 2004	Secretary	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London				41956110004
BARKSHIRE, Ian Richard 8 Middlemiss View Godmanchester PE29 2YW Huntingdon	Jan 08, 2008	Sep 17, 2008	Director	8 Middlemiss View Godmanchester PE29 2YW Huntingdon	England	British	1965-11	156923270001
BOYD, Kevin James Tubney Woods Abingdon OX13 5QX Oxon	Feb 01, 2007	Apr 08, 2016	Director	Tubney Woods Abingdon OX13 5QX Oxon	England	British	1964-9	114709010001
CURTIS, Thomas Tubney Woods Abingdon OX13 5QX Oxon	Jan 04, 2011	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	Feb 01, 2007	Jan 08, 2008	Director	5 Stone House Close Kingston Bagpuize OX13 5BP Abingdon	England	British	1970-3	89967210001
DURRANT, Simon Henry The Coach House The Street, Hullarington SN14 6DU Chippenham Wilts	Sep 17, 2008	Apr 06, 2009	Director	The Coach House The Street, Hullarington SN14 6DU Chippenham Wilts	England	British	1958-1	101654990001
FLINT, David Jonathan Tubney Woods Abingdon OX13 5QX Oxon	May 16, 2005	Jan 04, 2011	Director	Tubney Woods Abingdon OX13 5QX Oxon		British		105273800005
HARVEY, Sarah OX13 5QX Abingdon Tubney Woods Oxon England	Aug 01, 2021	Apr 04, 2025	Director	OX13 5QX Abingdon Tubney Woods Oxon England	United Kingdom	British	1990-10	286215840001
HILL, Gavin Fenton Tubney Woods Abingdon OX13 5QX Oxon	Jan 10, 2023	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	Apr 06, 2009	Jan 04, 2011	Director	Tubney Woods Abingdon OX13 5QX Oxon	England	British	1956-1	58977290001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	Jun 07, 2005	Feb 01, 2007	Director	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	England	British	1959-2	29914990003
JEFFERSON, James Tubney Woods Abingdon OX13 5QX Oxon	Apr 20, 2009	Jan 04, 2011	Director	Tubney Woods Abingdon OX13 5QX Oxon	England	British	1960-4	87325120001
JOHNSON-BRETT, Susan Karen Tubney Woods Abingdon OX13 5QX Oxon	Apr 08, 2016	Aug 01, 2021	Director	Tubney Woods Abingdon OX13 5QX Oxon	United Kingdom	British	1961-12	147268560001
KEEN, Nigel John 19 Pembroke Square W8 6PA London	Jun 07, 2005	Feb 01, 2007	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	166130001
MACKINTOSH, Andrew John, Dr 11 Islip Road OX2 7SN Oxford Oxfordshire	Jul 12, 2004	Jan 10, 2005	Director	11 Islip Road OX2 7SN Oxford Oxfordshire	England	British	1955-9	20862290001
MCQUILLAN, Stephen Church Lane Chearsley HP18 0DF Aylesbury Naleek Buckinghamshire	Jul 12, 2004	Dec 18, 2004	Director	Church Lane Chearsley HP18 0DF Aylesbury Naleek Buckinghamshire	United Kingdom	British	1961-8	135065220001
PARKER, Steven Minor 146 Central Park West New York Ny Usa 10023 Usa	Jan 10, 2005	Feb 06, 2006	Director	146 Central Park West New York Ny Usa 10023 Usa		United States	1951-5	103059850001
RUSSELL, Christopher Gerald 10 Highcroft Cherry Burton HU17 7SG Beverley East Yorkshire	Jul 12, 2004	Jun 07, 2005	Director	10 Highcroft Cherry Burton HU17 7SG Beverley East Yorkshire	England	British	1951-8	83016640001
RUSSELL, Michael Stanley 7 The Winnyards Cumnor OX2 9RJ Oxford Oxfordshire	Jul 12, 2004	Jun 07, 2005	Director	7 The Winnyards Cumnor OX2 9RJ Oxford Oxfordshire		British	1950-7	15558220001
TRUNDLE, Francis John The Vale Ovingdean BN2 7AB Brighton, East Sussex 11	Jul 12, 2004	Mar 31, 2009	Director	The Vale Ovingdean BN2 7AB Brighton, East Sussex 11	United Kingdom	British	1953-6	139401440001
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
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Dec 31, 2003	Jul 12, 2004	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Instruments Nanotechnology Tools Holdings Ltd

Apr 06, 2016

Halifax Road

HP12 3SE High Wycombe

Oxford Instruments

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	4068071

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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