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Oxford Instruments Nanotechnology Tools Limited

00704320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE
Incorporated 28/09/1961

Previously known as

Oxford Instruments Superconductivity Limited · until 04/01/2011
Oxford Instruments (Uk) Limited · until 05/01/2000
Oxford Instruments Limited · until 01/10/1991
Oxford Instrument Company Limited (The) · until 31/12/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Beverley Jane Hutchings

director · Since 30/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Adam Surriff Jaufurally

director · Since 30/04/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Mr Matthew Ian Kelly

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Christian Lang

director · Since 01/02/2022

MANAGING DIRECTOR

AUSTRIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Matthew Philpott

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Sarah Harvey

secretary · Since 11/05/2026

Adam Surriff Jaufurally

director · Since 30/04/2018

British · United Kingdom · Age 48

Beverley Jane Hutchings

director · Since 30/04/2018

British · United Kingdom · Age 59

Matthew Ian Kelly

director · Since 01/06/2020

British · United Kingdom · Age 51

Christian Lang

director · Since 01/02/2022

Austrian · England · Age 49

Matthew Philpott

director · Since 04/12/2025

British · United Kingdom · Age 38

Sarah Harvey

secretary · Since 11/05/2026

Former

Deborah Jane Hamilton

secretary · Resigned 20/12/1991

Andrew John Mackintosh

director · Resigned 03/10/1993

John Arthur Pilcher

director · Resigned 30/09/1998

Howard Dunham

director · Resigned 31/12/1998

Kevin Nathan Hill

director · Resigned 14/02/1999

Nicholas William Kerley

director · Resigned 05/11/1999

Michael Joseph Mcevoy

director · Resigned 14/01/2000

Kenneth Ernest Bailey

director · Resigned 31/03/2000

Kevin Gary Hole

director · Resigned 31/03/2000

Nigel Boulding

director · Resigned 28/02/2001

David John Fisher

director · Resigned 31/03/2001

James Donald Hutchins

director · Resigned 30/09/2003

Stephen Mcquillan

director · Resigned 18/12/2004

Andrew John Mackintosh

director · Resigned 10/01/2005

Della Louise Gorham

secretary · Resigned 22/08/2005

Steven Minor Parker

director · Resigned 06/02/2006

Joanne Louise Young

secretary · Resigned 15/01/2007

David James Pritchard

director · Resigned 21/09/2009

Norman John Bolam

director · Resigned 26/01/2011

Matthew Dawson Bowman

director · Resigned 05/11/2012

Andrew John Matthews

director · Resigned 05/11/2012

Robert Alexander Pike

director · Resigned 07/02/2013

James Donald Hutchins

director · Resigned 25/03/2013

Ferdinand Bartels

director · Resigned 05/12/2013

David Jonathan Flint

director · Resigned 09/05/2014

Stephen Ronald Burns

director · Resigned 09/05/2014

Matthew Dawson Bowman

director · Resigned 09/05/2014

Beverley Jane Hutchings

director · Resigned 15/05/2014

Daniel Stephen Ayres

director · Resigned 09/06/2014

Kevin James Boyd

director · Resigned 08/04/2016

Charles John Arthur Holroyd

director · Resigned 30/04/2018

Michael Norman Cuthbert

director · Resigned 30/04/2018

Thomas Curtis

director · Resigned 30/04/2018

Richard Alan Pollard

director · Resigned 31/12/2018

Simon David Holden

director · Resigned 28/09/2020

Thomas Curtis

director · Resigned 16/07/2021

Susan Karen Johnson-Brett

secretary · Resigned 01/08/2021

Ian Richard Barkshire

director · Resigned 01/10/2023

Gavin Fenton Hill

director · Resigned 31/03/2025

Sarah Harvey

secretary · Resigned 04/04/2025

Katy Brizell

secretary · Resigned 30/04/2025

Timothy Stephen Fowler

director · Resigned 02/01/2026

Matthew Peter Martin

director · Resigned 02/01/2026

Louise Meads

secretary · Resigned 10/05/2026

Persons with Significant Control

Oxford Instruments Nanotechnology Tools Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE

Reg: 04068071 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/11/1981Registered 19/11/1981
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1981Registered 27/04/1981

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Oxford Instruments
2026-07-12

OXFORD INSTRUMENTS

post townHigh Wycombe
2026-07-12

HIGH WYCOMBE