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Oxford Instruments Plc

00775598

active
plc
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 30/09/1963

Previously known as

Oxford Instruments Group Public Limited Company(The) · until 01/10/1991
Romeyns Investments Limited · until 31/12/1976

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

Neil Andrew Patrick Carson

director · Since 01/12/2018

British · England · Age 69

Alison Jane Wood

director · Since 08/09/2020

British · United Kingdom · Age 63

Nigel Sheinwald

director · Since 22/09/2021

British · United Kingdom · Age 73

John Richard Tyson

director · Since 01/10/2023

British · England · Age 55

Hannah Kate Nichols

director · Since 01/01/2024

British · United Kingdom · Age 51

Rowena Dawn Innocent

director · Since 17/02/2025

British · England · Age 55

Paul Andrew Fry

director · Since 01/04/2025

British · England · Age 59

Sarah Harvey

secretary · Since 11/05/2026

Former

Alfred Joseph Shepperd

director · Resigned 12/06/1995

John Michael Brady

director · Resigned 12/06/1995

John Whitaker Fairclough

director · Resigned 30/07/1998

John Michael Woodgate

director · Resigned 01/02/1999

Peter Michael Williams

director · Resigned 27/07/1999

Martin Francis Wood

director · Resigned 01/08/2000

Richard Keith Arthur Wakeling

director · Resigned 28/09/2001

Peter John Hill

director · Resigned 31/05/2004

Andrew John Mackintosh

director · Resigned 31/03/2005

Martin Lamaison

director · Resigned 07/08/2006

Martin Lamaison

secretary · Resigned 07/08/2006

Kevin James Boyd

secretary · Resigned 31/01/2007

Steven Minor Parker

director · Resigned 13/11/2008

Peter William Lloyd Morgan

director · Resigned 15/09/2009

Bernard John Taylor

director · Resigned 11/09/2012

Michael Alan Hughes

director · Resigned 10/09/2013

Charles John Arthur Holroyd

director · Resigned 10/09/2013

Kevin James Boyd

director · Resigned 08/04/2016

David Jonathan Flint

director · Resigned 31/07/2016

Nigel John Keen

director · Resigned 13/09/2016

John Fyfe Lennox

director · Resigned 13/09/2016

Jennifer Margaret Allerton

director · Resigned 13/09/2016

Alan Thomson

director · Resigned 23/07/2018

Susan Karen Johnson-Brett

secretary · Resigned 01/08/2021

Thomas Otto Geitner

director · Resigned 21/09/2021

Stephen Blair

director · Resigned 21/09/2021

Richard Henry Friend

director · Resigned 28/07/2023

Ian Richard Barkshire

director · Resigned 01/10/2023

Reshma Ramachandran

director · Resigned 25/07/2024

Mary Elizabeth Waldner

director · Resigned 03/02/2025

Gavin Fenton Hill

director · Resigned 31/03/2025

Sarah Harvey

secretary · Resigned 04/04/2025

Katy Brizell

secretary · Resigned 30/04/2025

Louise Meads

secretary · Resigned 10/05/2026

Charges0 outstanding

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

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1Oxford Instruments
2026-07-12

OXFORD INSTRUMENTS

post townHigh Wycombe
2026-07-12

HIGH WYCOMBE