Oxford Instruments Pension Trustee Limited
03180361
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 11/09/1996
QUALITY MANAGER
BRITISH · ENGLAND · Age 74
Also on 1 other board
director · Since 31/03/2006
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 18 other boards
director · Since 01/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 07/03/2022
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
secretary · Since 11/05/2026
secretary · Since 11/05/2026
Former
secretary · Resigned 03/05/1996
director · Resigned 25/10/1996
director · Resigned 01/02/1999
director · Resigned 24/02/1999
director · Resigned 14/02/2000
director · Resigned 31/08/2000
director · Resigned 15/11/2000
director · Resigned 25/05/2001
director · Resigned 05/08/2002
director · Resigned 01/03/2005
director · Resigned 05/08/2005
secretary · Resigned 22/08/2005
secretary · Resigned 09/12/2005
director · Resigned 31/03/2006
director · Resigned 31/03/2006
secretary · Resigned 23/11/2006
director · Resigned 31/03/2007
director · Resigned 21/11/2008
director · Resigned 30/11/2009
director · Resigned 12/10/2011
director · Resigned 15/02/2013
director · Resigned 05/12/2014
director · Resigned 26/06/2015
director · Resigned 10/06/2016
director · Resigned 27/01/2017
director · Resigned 01/09/2017
director · Resigned 07/11/2018
director · Resigned 31/01/2019
secretary · Resigned 29/07/2021
director · Resigned 07/03/2022
secretary · Resigned 13/10/2023
secretary · Resigned 04/04/2025
secretary · Resigned 30/04/2025
secretary · Resigned 10/05/2026
Persons with Significant Control
Mr Steven Howard Warren
British · United Kingdom · Age 68
Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE
Notified 01/09/2017
Mr Roger James Humm
British · England · Age 67
Oxford Instruments, Halifax Road, High Wycombe, HP12 3SE
Notified 13/10/2023
Former PSCs
Mrs Susan Karen Johnson-Brett
Ceased 29/07/2021
Mr Nigel John Keen
Ceased 01/09/2017
Alison Richards
Ceased 13/10/2023
Change History
Active
Private Limited Company
OXFORD INSTRUMENTS
HIGH WYCOMBE