Oxford Instruments Plc

00775598

active

Public Limited Company

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, HIGH WYCOMBE, HP12 3SE

Incorporated 30/09/1963

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil Andrew Patrick Carson

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Alison Jane Wood

director · Since 08/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Sir Nigel Sheinwald

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr John Richard Tyson

director · Since 01/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Hannah Kate Nichols

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Rowena Dawn Innocent

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Paul Andrew Fry

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Sarah Harvey

secretary · Since 11/05/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2010Registered 04/01/2011Satisfied 25/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2008Registered 18/06/2008Satisfied 16/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/2008Registered 04/06/2008Satisfied 16/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2008Registered 31/05/2008Satisfied 16/12/2010

charge

satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR CREDITORS)

Created 26/11/2007Registered 01/12/2007Satisfied 13/01/2011

charge

satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 22/09/1982Registered 24/09/1982

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1981Registered 19/11/1981

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1980Registered 05/01/1981