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Oxford Instruments Overseas Holdings Limited

03302442

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 14/01/1997

Previously known as

Mutanderis (268) Limited · until 21/03/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Philpott

director · Since 01/10/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Matthew Noton Johnson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Sarah Harvey

secretary · Since 11/05/2026

Matthew Philpott

director · Since 01/10/2023

British · United Kingdom · Age 38

Matthew Noton Johnson

director · Since 01/04/2025

British · England · Age 43

Sarah Harvey

secretary · Since 11/05/2026

Former

Bart Management Limited

corporate nominee secretary · Resigned 13/03/1997

Bart Secretaries Limited

corporate nominee director · Resigned 13/03/1997

Della Louise Gorham

secretary · Resigned 12/12/1997

Richard John Kennett

secretary · Resigned 18/12/1997

Peter Michael Williams

director · Resigned 27/07/1999

Andrew John Mackintosh

director · Resigned 10/01/2005

Nigel John Keen

director · Resigned 17/05/2005

Della Louise Gorham

secretary · Resigned 22/08/2005

Thomas Curtis

director · Resigned 29/12/2005

Martin Lamaison

director · Resigned 07/08/2006

Joanne Louise Young

secretary · Resigned 15/01/2007

Charles John Arthur Holroyd

director · Resigned 01/07/2015

Kevin James Boyd

director · Resigned 08/04/2016

David Jonathan Flint

director · Resigned 31/07/2016

Charles John Arthur Holroyd

director · Resigned 30/04/2018

Thomas Curtis

director · Resigned 14/08/2020

Susan Karen Johnson-Brett

secretary · Resigned 01/08/2021

Jonathan Paul Turner

director · Resigned 10/01/2023

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

Louise Meads

secretary · Resigned 10/05/2026

Persons with Significant Control

Oxford Instruments Plc

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

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

Reg: 775598 · 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