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Oxford Instruments Industrial Products Limited

01044063

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 28/02/1972

Previously known as

Oxford Instruments Analytical Limited · until 04/01/2011
Oxford Instruments Microanalysis Limited · until 02/12/1999
Link Analytical Limited · until 19/07/1999
Link Systems Limited · until 27/10/1986

Compliance

Last accounts

31/03/2025

total exemption 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 15/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Christian Lang

director · Since 01/04/2025

DIRECTOR

AUSTRIAN · ENGLAND · Age 49

Also on 3 other boards

Sarah Harvey

secretary · Since 11/05/2026

Beverley Jane Hutchings

director · Since 15/07/2020

British · United Kingdom · Age 59

Christian Lang

director · Since 01/04/2025

Austrian · England · Age 49

Sarah Harvey

secretary · Since 11/05/2026

Former

Deborah Jane Hamilton

secretary · Resigned 20/12/1991

Robert Anthony Sareen

director · Resigned 30/09/1992

Russell David Haworth

director · Resigned 30/04/1993

Daniel Weidenbaum

director · Resigned 01/11/1993

Jay Martin Bailey

director · Resigned 31/12/1993

John Cornwall Lewis-Crosby

director · Resigned 01/05/1995

Robin Ian Higgons

director · Resigned 31/03/1998

James Edward Steward

director · Resigned 01/04/1998

Peter Edwin Joseph Roberts

director · Resigned 28/06/1999

John Robert Hearn

director · Resigned 30/09/1999

Ronald Anthony Jones

director · Resigned 31/03/2000

Barrie Glyn Lowe

director · Resigned 31/03/2000

Peter John Statham

director · Resigned 31/03/2000

Simon David Bennett

director · Resigned 29/09/2000

John Comfort

director · Resigned 28/03/2001

Brian Robert Mitchell

director · Resigned 31/07/2001

Stephen Webb

director · Resigned 01/02/2003

Andrew John Mackintosh

director · Resigned 10/01/2005

Della Louise Gorham

secretary · Resigned 22/08/2005

Joanne Louise Young

secretary · Resigned 15/01/2007

James Jefferson

director · Resigned 20/04/2009

Andrew Timothy Ellis

director · Resigned 24/06/2009

Daniel Arthur Varnam

director · Resigned 21/07/2009

Andrew Peter Davies

director · Resigned 30/11/2009

Ian Richard Barkshire

director · Resigned 04/01/2011

Beverley Jane Hutchings

director · Resigned 04/01/2011

James Jefferson

director · Resigned 01/05/2011

Thomas Curtis

director · Resigned 24/07/2012

Richard John George Clarke

director · Resigned 30/04/2014

Charles John Arthur Holroyd

director · Resigned 09/05/2014

David Jonathan Flint

director · Resigned 09/05/2014

Robert Alexander Pike

director · Resigned 29/06/2015

David Mckenny Scott

director · Resigned 01/12/2015

Kevin James Boyd

director · Resigned 08/04/2016

Dawn Frances Brooks

director · Resigned 15/05/2017

Thomas Curtis

director · Resigned 30/04/2018

Charles John Arthur Holroyd

director · Resigned 30/04/2018

Jonathan Paul Turner

director · Resigned 15/07/2020

Simon David Holden

director · Resigned 15/07/2020

Susan Karen Johnson-Brett

secretary · Resigned 01/08/2021

Ian Christopher Wilcock

director · Resigned 31/05/2024

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

Persons with Significant Control

Oxford Instruments Industrial Products Holdings Ltd

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

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

Reg: 04068014 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

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